N-PX 1 BRDAG6_0000092500_2022.txt BRDAG6_0000092500_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: 811-01597 NAME OF REGISTRANT: Steward Funds, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 15375 Memorial Dr. Suite 200 Houston, TX 77079 NAME AND ADDRESS OF AGENT FOR SERVICE: John Marten Vedder Price P.C. 222 North LaSalle St Chicago, IL 60601 REGISTRANT'S TELEPHONE NUMBER: 713-260-9000 DATE OF FISCAL YEAR END: 04/30 DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022 Steward Covered Call Income Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935569535 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Mgmt For For Thomas "Tony" K. Brown 1B. Election of Director for a one year term: Mgmt For For Pamela J. Craig 1C. Election of Director for a one year term: Mgmt For For David B. Dillon 1D. Election of Director for a one year term: Mgmt For For Michael L. Eskew 1E. Election of Director for a one year term: Mgmt For For James R. Fitterling 1F. Election of Director for a one year term: Mgmt For For Amy E. Hood 1G. Election of Director for a one year term: Mgmt For For Muhtar Kent 1H. Election of Director for a one year term: Mgmt For For Suzan Kereere 1I. Election of Director for a one year term: Mgmt For For Dambisa F. Moyo 1J. Election of Director for a one year term: Mgmt For For Gregory R. Page 1K. Election of Director for a one year term: Mgmt For For Michael F. Roman 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Shareholder proposal on publishing a report Shr Against For on environmental costs. 5. Shareholder proposal on China audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935562909 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. J. Alpern Mgmt For For S. E. Blount Mgmt For For R. B. Ford Mgmt For For P. Gonzalez Mgmt For For M. A. Kumbier Mgmt For For D. W. McDew Mgmt For For N. McKinstry Mgmt For For W. A. Osborn Mgmt For For M. F. Roman Mgmt For For D. J. Starks Mgmt For For J. G. Stratton Mgmt For For G. F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP As Mgmt For For Auditors 3. Say on Pay - An Advisory Vote on the Mgmt For For Approval of Executive Compensation 4. Shareholder Proposal - Special Shareholder Shr For Against Meeting Threshold 5. Shareholder Proposal - Independent Board Shr Against For Chairman 6. Shareholder Proposal - Rule 10b5-1 Plans Shr Against For 7. Shareholder Proposal - Lobbying Disclosure Shr Against For 8. Shareholder Proposal - Antimicrobial Shr Against For Resistance Report -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935568141 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H.L. Burnside Mgmt For For Thomas C. Freyman Mgmt For For Brett J. Hart Mgmt For For Edward J. Rapp Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2022 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 5. Stockholder Proposal - to Adopt a Policy to Shr Against For Require Independent Chairman 6. Stockholder Proposal - to Seek Shareholder Shr Against For Approval of Certain Termination Pay Arrangements 7. Stockholder Proposal - to Issue a Report on Shr Against For Board Oversight of Competition Practices 8. Stockholder Proposal - to Issue an Annual Shr Against For Report on Political Spending -------------------------------------------------------------------------------------------------------------------------- ACCENTURE LLP Agenda Number: 935534405 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 26-Jan-2022 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Jaime Ardila Mgmt For For 1B. Appointment of Director: Nancy McKinstry Mgmt For For 1C. Appointment of Director: Beth E. Mooney Mgmt For For 1D. Appointment of Director: Gilles C. Pelisson Mgmt For For 1E. Appointment of Director: Paula A. Price Mgmt For For 1F. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1G. Appointment of Director: Arun Sarin Mgmt For For 1H. Appointment of Director: Julie Sweet Mgmt For For 1I. Appointment of Director: Frank K. Tang Mgmt For For 1J. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve an amendment to the Amended and Mgmt For For Restated Accenture plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre- emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC. Agenda Number: 935553669 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 14-Apr-2022 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term: Amy Banse 1B. Election of Director to serve for a Mgmt For For one-year term: Brett Biggs 1C. Election of Director to serve for a Mgmt For For one-year term: Melanie Boulden 1D. Election of Director to serve for a Mgmt For For one-year term: Frank Calderoni 1E. Election of Director to serve for a Mgmt For For one-year term: Laura Desmond 1F. Election of Director to serve for a Mgmt For For one-year term: Shantanu Narayen 1G. Election of Director to serve for a Mgmt For For one-year term: Spencer Neumann 1H. Election of Director to serve for a Mgmt For For one-year term: Kathleen Oberg 1I. Election of Director to serve for a Mgmt For For one-year term: Dheeraj Pandey 1J. Election of Director to serve for a Mgmt For For one-year term: David Ricks 1K. Election of Director to serve for a Mgmt For For one-year term: Daniel Rosensweig 1L. Election of Director to serve for a Mgmt For For one-year term: John Warnock 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on December 2, 2022. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935618578 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt For For 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: L. John Doerr Mgmt For For 1g. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1h. Election of Director: Ann Mather Mgmt For For 1i. Election of Director: K. Ram Shriram Mgmt For For 1j. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The amendment of Alphabet's 2021 Stock Plan Mgmt For For to increase the share reserve by 4,000,000 shares of Class C capital stock. 4. The amendment of Alphabet's Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares. 5. A stockholder proposal regarding a lobbying Shr Against For report, if properly presented at the meeting. 6. A stockholder proposal regarding a climate Shr Against For lobbying report, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr Against For on physical risks of climate change, if properly presented at the meeting. 8. A stockholder proposal regarding a report Shr Against For on water management risks, if properly presented at the meeting. 9. A stockholder proposal regarding a racial Shr Against For equity audit, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on concealment clauses, if properly presented at the meeting. 11. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr Against For on government takedown requests, if properly presented at the meeting. 13. A stockholder proposal regarding a human Shr Against For rights assessment of data center siting, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr Against For on data collection, privacy, and security, if properly presented at the meeting. 15. A stockholder proposal regarding algorithm Shr Against For disclosures, if properly presented at the meeting. 16. A stockholder proposal regarding Shr Against For misinformation and disinformation, if properly presented at the meeting. 17. A stockholder proposal regarding a report Shr Against For on external costs of disinformation, if properly presented at the meeting. 18. A stockholder proposal regarding a report Shr Against For on board diversity, if properly presented at the meeting. 19. A stockholder proposal regarding the Shr Against For establishment of an environmental sustainability board committee, if properly presented at the meeting. 20. A stockholder proposal regarding a policy Shr Against For on non-management employee representative director, if properly presented at the meeting. 21. A stockholder proposal regarding a report Shr Against For on policies regarding military and militarized policing agencies, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935609288 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Mgmt For For Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RETIREMENT PLAN OPTIONS 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER DUE DILIGENCE 7. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For WORKER HEALTH AND SAFETY DIFFERENCES 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS 12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For TAX REPORTING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON FREEDOM OF ASSOCIATION 14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON LOBBYING 15. SHAREHOLDER PROPOSAL REQUESTING A POLICY Shr Against For REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS 16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For WAREHOUSE WORKING CONDITIONS 17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY 18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr Against For AND EQUITY AUDIT 19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935569484 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Thomas J. Baltimore 1B. Election of Director for a term of one Mgmt For For year: Charlene Barshefsky 1C. Election of Director for a term of one Mgmt For For year: John J. Brennan 1D. Election of Director for a term of one Mgmt For For year: Peter Chernin 1E. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1F. Election of Director for a term of one Mgmt For For year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1J. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1K. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1L. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1M. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1N. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Shareholder Proposal Relating to Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935574992 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: JAMES COLE, JR. Mgmt For For 1B. Election of Director: W. DON CORNWELL Mgmt For For 1C. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1D. Election of Director: LINDA A. MILLS Mgmt For For 1E. Election of Director: THOMAS F. MOTAMED Mgmt For For 1F. Election of Director: PETER R. PORRINO Mgmt For For 1G. Election of Director: JOHN G. RICE Mgmt For For 1H. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1I. Election of Director: THERESE M. VAUGHAN Mgmt For For 1J. Election of Director: PETER ZAFFINO Mgmt For For 2. Approve, on an advisory basis, the 2021 Mgmt For For compensation of AIG's named executives. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP to serve as AIG's independent registered public accounting firm for 2022. 4. Shareholder proposal to reduce the Shr For Against threshold to call special meetings from 25 percent to 10 percent. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935583080 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Kelly C. Chambliss Mgmt For For 1C. Election of Director: Teresa H. Clarke Mgmt For For 1D. Election of Director: Raymond P. Dolan Mgmt For For 1E. Election of Director: Kenneth R. Frank Mgmt For For 1F. Election of Director: Robert D. Hormats Mgmt For For 1G. Election of Director: Grace D. Lieblein Mgmt For For 1H. Election of Director: Craig Macnab Mgmt For For 1I. Election of Director: JoAnn A. Reed Mgmt For For 1J. Election of Director: Pamela D.A. Reeve Mgmt For For 1K. Election of Director: David E. Sharbutt Mgmt For For 1L. Election of Director: Bruce L. Tanner Mgmt For For 1M. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935580729 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Dr. Wanda M. Austin 1B. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Mr. Robert A. Bradway 1C. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Dr. Brian J. Druker 1D. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Mr. Robert A. Eckert 1E. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Mr. Greg C. Garland 1F. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Mr. Charles M. Holley, Jr. 1G. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Dr. S. Omar Ishrak 1H. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Dr. Tyler Jacks 1I. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Ms. Ellen J. Kullman 1J. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Ms. Amy E. Miles 1K. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Dr. Ronald D. Sugar 1L. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Dr. R. Sanders Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935541549 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 04-Mar-2022 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Alex Gorsky Mgmt For For 1E. Election of Director: Andrea Jung Mgmt For For 1F. Election of Director: Art Levinson Mgmt For For 1G. Election of Director: Monica Lozano Mgmt For For 1H. Election of Director: Ron Sugar Mgmt For For 1I. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approval of the Apple Inc. 2022 Employee Mgmt For For Stock Plan. 5. A shareholder proposal entitled Shr Against For "Reincorporate with Deeper Purpose". 6. A shareholder proposal entitled Shr Against For "Transparency Reports". 7. A shareholder proposal entitled "Report on Shr Against For Forced Labor". 8. A shareholder proposal entitled "Pay Shr Against For Equity". 9. A shareholder proposal entitled "Civil Shr Against For Rights Audit". 10. A shareholder proposal entitled "Report on Shr Against For Concealment Clauses". -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935579409 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1B. Election of Director: Scott T. Ford Mgmt For For 1C. Election of Director: Glenn H. Hutchins Mgmt For For 1D. Election of Director: William E. Kennard Mgmt For For 1E. Election of Director: Debra L. Lee Mgmt For For 1F. Election of Director: Stephen J. Luczo Mgmt For For 1G. Election of Director: Michael B. Mgmt For For McCallister 1H. Election of Director: Beth E. Mooney Mgmt For For 1I. Election of Director: Matthew K. Rose Mgmt For For 1J. Election of Director: John T. Stankey Mgmt For For 1K. Election of Director: Cynthia B. Taylor Mgmt For For 1L. Election of Director: Luis A. Ubinas Mgmt For For 1M. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors 3. Advisory approval of executive compensation Mgmt For For 4. Improve executive compensation program Shr Against For 5. Independent board chairman Shr Against For 6. Political congruency report Shr Against For 7. Civil rights and non-discrimination audit Shr Against For -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935560335 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1C. Election of Director: Pierre J.P. de Weck Mgmt For For 1D. Election of Director: Arnold W. Donald Mgmt For For 1E. Election of Director: Linda P. Hudson Mgmt For For 1F. Election of Director: Monica C. Lozano Mgmt For For 1G. Election of Director: Brian T. Moynihan Mgmt For For 1H. Election of Director: Lionel L. Nowell III Mgmt For For 1I. Election of Director: Denise L. Ramos Mgmt For For 1J. Election of Director: Clayton S. Rose Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 1L. Election of Director: Thomas D. Woods Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 1N. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an Mgmt For For advisory, nonbinding "Say on Pay" resolution) 3. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2022. 4. Ratifying the Delaware Exclusive Forum Mgmt For For Provision in our Bylaws. 5. Shareholder proposal requesting a civil Shr Against For rights and nondiscrimination audit. 6. Shareholder proposal requesting adoption of Shr Against For policy to cease financing new fossil fuel supplies. 7. Shareholder proposal requesting a report on Shr Against For charitable donations. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935562137 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 30-Apr-2022 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Susan A. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Christopher C. Davis Mgmt For For Susan L. Decker Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Ronald L. Olson Mgmt For For Wallace R. Weitz Mgmt For For Meryl B. Witmer Mgmt For For 2. Shareholder proposal regarding the adoption Shr Against For of a policy requiring that the Board Chair be an independent director. 3. Shareholder proposal regarding the Shr Against For publishing of an annual assessment addressing how the Corporation manages climate risks. 4. Shareholder proposal regarding how the Shr Against For Corporation intends to measure, disclose and reduce greenhouse gas emissions. 5. Shareholder proposal regarding the Shr Against For reporting of the Corporation's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935550740 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 04-Apr-2022 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Diane M. Bryant Mgmt For For 1B. Election of Director: Gayla J. Delly Mgmt For For 1C. Election of Director: Raul J. Fernandez Mgmt For For 1D. Election of Director: Eddy W. Hartenstein Mgmt For For 1E. Election of Director: Check Kian Low Mgmt For For 1F. Election of Director: Justine F. Page Mgmt For For 1G. Election of Director: Henry Samueli Mgmt For For 1H. Election of Director: Hock E. Tan Mgmt For For 1I. Election of Director: Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For Pricewaterhouse- Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending October 30, 2022. 3. Advisory vote to approve compensation of Mgmt For For Broadcom's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935565501 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Ime Archibong Mgmt For For 1C. Election of Director: Christine Detrick Mgmt For For 1D. Election of Director: Ann Fritz Hackett Mgmt For For 1E. Election of Director: Peter Thomas Killalea Mgmt For For 1F. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Eileen Serra Mgmt For For 1J. Election of Director: Mayo A. Shattuck III Mgmt For For 1K. Election of Director: Bradford H. Warner Mgmt For For 1L. Election of Director: Catherine G. West Mgmt For For 1M. Election of Director: Craig Anthony Mgmt For For Williams 2. Advisory approval of Capital One's 2021 Mgmt For For Named Executive Officer compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2022. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935627729 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Gerald Johnson Mgmt For For 1e. Election of Director: David W. MacLennan Mgmt For For 1f. Election of Director: Debra L. Reed-Klages Mgmt For For 1g. Election of Director: Edward B. Rust, Jr. Mgmt For For 1h. Election of Director: Susan C. Schwab Mgmt For For 1i. Election of Director: D. James Umpleby III Mgmt For For 1j. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Shareholder Proposal - Report on Climate Shr Against Against 5. Shareholder Proposal - Lobbying Disclosure Shr Against For 6. Shareholder Proposal - Report on Activities Shr Against For in Conflict- Affected Areas 7. Shareholder Proposal - Special Shareholder Shr For Against Meeting Improvement -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935556300 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt For For 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2022. 3. Stockholder proposal regarding lobbying Shr Against For activities. 4. Stockholder proposal regarding Chairman of Shr For Against the Board and CEO roles. 5. Stockholder proposal regarding political Shr Against For and electioneering expenditure congruency report. 6. Stockholder proposal regarding disclosure Shr Against For of greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 Shr Against For reports. 8. Stockholder proposal regarding diversity, Shr Against For equity and inclusion reports. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935603882 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wanda M. Austin Mgmt For For 1B. Election of Director: John B. Frank Mgmt For For 1C. Election of Director: Alice P. Gast Mgmt For For 1D. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1E. Election of Director: Marillyn A. Hewson Mgmt For For 1F. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1G. Election of Director: Charles W. Moorman Mgmt For For 1H. Election of Director: Dambisa F. Moyo Mgmt For For 1I. Election of Director: Debra Reed-Klages Mgmt For For 1J. Election of Director: Ronald D. Sugar Mgmt For For 1K. Election of Director: D. James Umpleby III Mgmt For For 1L. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Approve the 2022 Long-Term Incentive Plan Mgmt For For of Chevron Corporation 5. Adopt Medium- and Long-Term GHG Reduction Shr Against For Targets 6. Report on Impacts of Net Zero 2050 Scenario Shr Against For 7. Report on Reliability of Methane Emission Mgmt For For Disclosures 8. Report on Business with Conflict-Complicit Shr Against For Governments 9. Report on Racial Equity Audit Shr Against For 10. Special Meetings Shr For Against -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935511469 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 13-Dec-2021 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Michael D. Capellas Mgmt For For 1D. Election of Director: Mark Garrett Mgmt For For 1E. Election of Director: John D. Harris II Mgmt For For 1F. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1G. Election of Director: Roderick C. McGeary Mgmt For For 1H. Election of Director: Charles H. Robbins Mgmt For For 1I. Election of Director: Brenton L. Saunders Mgmt For For 1J. Election of Director: Dr. Lisa T. Su Mgmt For For 1K. Election of Director: Marianna Tessel Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2022. 4. Approval to have Cisco's Board amend Shr For Against Cisco's proxy access bylaw to remove the stockholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935563177 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen M. Costello Mgmt For For 1b. Election of Director: Grace E. Dailey Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Jane N. Fraser Mgmt For For 1f. Election of Director: Duncan P. Hennes Mgmt For For 1g. Election of Director: Peter B. Henry Mgmt For For 1h. Election of Director: S. Leslie Ireland Mgmt For For 1i. Election of Director: Renee J. James Mgmt For For 1j. Election of Director: Gary M. Reiner Mgmt For For 1k. Election of Director: Diana L. Taylor Mgmt For For 1l. Election of Director: James S. Turley Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accountants for 2022. 3. Advisory vote to approve our 2021 Executive Mgmt For For Compensation. 4. Approval of additional shares for the Mgmt For For Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting a Shr Against For Management Pay Clawback policy. 6. Stockholder proposal requesting an Shr Against For Independent Board Chairman. 7. Stockholder Proposal requesting a report on Shr Against For the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. 8. Stockholder Proposal requesting that the Shr Against For Board adopt a policy to end new fossil fuel financing. 9. Stockholder proposal requesting a Shr Against For non-discrimination audit analyzing the Company's impacts on civil rights and non- discrimination for all Americans. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935571338 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Lisa M. Edwards Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Kimberly A. Nelson Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Stephen I. Sadove Mgmt For For 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal regarding shareholder Shr Against For ratification of termination pay. 5. Stockholder proposal regarding charitable Shr Against For donation disclosure. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935613693 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Ratification of the appointment of our Mgmt For For independent auditors 4. To report on charitable donations Shr Against For 5. To perform independent racial equity audit Shr Against For 6. To report on risks of omitting "viewpoint" Shr Against For and "ideology" from EEO policy 7. To conduct and publicly release the results Shr Against For of an independent investigation into the effectiveness of sexual harassment policies 8. To report on how retirement plan options Shr Against For align with company climate goals -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935579168 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Caroline Maury Devine Mgmt For For 1b. Election of Director: Jody Freeman Mgmt For For 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt For For 1e. Election of Director: Ryan M. Lance Mgmt For For 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 1l. Election of Director: David T. Seaton Mgmt For For 1m. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2022. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Adoption of Amended and Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting Provisions. 5. Advisory Vote on Right to Call Special Mgmt For For Meeting. 6. Right to Call Special Meeting. Mgmt Against For 7. Emissions Reduction Targets. Mgmt Against For 8. Report on Lobbying Activities. Mgmt Against For -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935530849 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 20-Jan-2022 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan L. Decker Mgmt For For 1B. Election of Director: Kenneth D. Denman Mgmt For For 1C. Election of Director: Richard A. Galanti Mgmt For For 1D. Election of Director: Hamilton E. James Mgmt For For 1E. Election of Director: W. Craig Jelinek Mgmt For For 1F. Election of Director: Sally Jewell Mgmt For For 1G. Election of Director: Charles T. Munger Mgmt For For 1H. Election of Director: Jeffrey S. Raikes Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: Maggie Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Shareholder proposal regarding charitable Shr Against For giving reporting. 5. Shareholder proposal regarding the adoption Shr Against For of GHG emissions reduction targets. 6. Shareholder proposal regarding report on Shr Against For racial justice and food equity. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935576972 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fernando Aguirre Mgmt For For 1B. Election of Director: C. David Brown II Mgmt For For 1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1E. Election of Director: Roger N. Farah Mgmt For For 1F. Election of Director: Anne M. Finucane Mgmt For For 1G. Election of Director: Edward J. Ludwig Mgmt For For 1H. Election of Director: Karen S. Lynch Mgmt For For 1I. Election of Director: Jean-Pierre Millon Mgmt For For 1J. Election of Director: Mary L. Schapiro Mgmt For For 1K. Election of Director: William C. Weldon Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2022. 3. Say on Pay, a proposal to approve, on an Mgmt For For advisory basis, the Company's executive compensation. 4. Stockholder proposal for reducing our Shr For Against ownership threshold to request a special stockholder meeting. 5. Stockholder proposal regarding our Shr Against For independent Board Chair. 6. Stockholder proposal on civil rights and Shr Against For non-discrimination audit focused on "non-diverse" employees. 7. Stockholder proposal requesting paid sick Shr Against For leave for all employees. 8. Stockholder proposal regarding a report on Shr Against For the public health costs of our food business to diversified portfolios. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935575057 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Rainer M. Blair 1B. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Linda Filler 1C. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Teri List 1D. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1E. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1F. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Mitchell P. Rales 1G. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Steven M. Rales 1H. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1I. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: A. Shane Sanders 1J. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: John T. Schwieters 1K. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Alan G. Spoon 1L. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1M. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr For Against requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DOW INC. Agenda Number: 935554736 -------------------------------------------------------------------------------------------------------------------------- Security: 260557103 Meeting Type: Annual Meeting Date: 14-Apr-2022 Ticker: DOW ISIN: US2605571031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Gaurdie Banister Jr. Mgmt For For 1C. Election of Director: Wesley G. Bush Mgmt For For 1D. Election of Director: Richard K. Davis Mgmt For For 1E. Election of Director: Jerri DeVard Mgmt For For 1F. Election of Director: Debra L. Dial Mgmt For For 1G. Election of Director: Jeff M. Fettig Mgmt For For 1H. Election of Director: Jim Fitterling Mgmt For For 1I. Election of Director: Jacqueline C. Hinman Mgmt For For 1J. Election of Director: Luis Alberto Moreno Mgmt For For 1K. Election of Director: Jill S. Wyant Mgmt For For 1L. Election of Director: Daniel W. Yohannes Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation. 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2022. 4. Stockholder Proposal - Independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 935564838 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derrick Burks Mgmt For For Annette K. Clayton Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis Mgmt For For Caroline Dorsa Mgmt For For W. Roy Dunbar Mgmt For For Nicholas C. Fanandakis Mgmt For For Lynn J. Good Mgmt For For John T. Herron Mgmt For For Idalene F. Kesner Mgmt For For E. Marie McKee Mgmt For For Michael J. Pacilio Mgmt For For Thomas E. Skains Mgmt For For William E. Webster, Jr. Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Duke Energy's independent registered public accounting firm for 2022 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Shareholder proposal regarding shareholder Shr For Against right to call for a special shareholder meeting -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Agenda Number: 935594449 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: DD ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt For For 1B. Election of Director: Edward D. Breen Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Terrence R. Curtin Mgmt For For 1E. Election of Director: Alexander M. Cutler Mgmt For For 1F. Election of Director: Eleuthere I. du Pont Mgmt For For 1G. Election of Director: Kristina M. Johnson Mgmt For For 1H. Election of Director: Luther C. Kissam Mgmt For For 1I. Election of Director: Frederick M. Lowery Mgmt For For 1J. Election of Director: Raymond J. Milchovich Mgmt For For 1K. Election of Director: Deanna M. Mulligan Mgmt For For 1L. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022 4. Independent Board Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935562858 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve a three-year Mgmt For For term: Ralph Alvarez 1B. Election of Director to serve a three-year Mgmt For For term: Kimberly H. Johnson 1C. Election of Director to serve a three-year Mgmt For For term: Juan R. Luciano 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2022. 4. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 6. Approval of amendments to the company's Mgmt For For Articles of Incorporation to give shareholders the ability to amend the company's bylaws. 7. Shareholder proposal to amend the bylaws to Shr Against For require an independent board chair. 8. Shareholder proposal to publish an annual Shr Against For report disclosing lobbying activities. 9. Shareholder proposal to disclose lobbying Shr Against For activities and alignment with public policy positions and statements. 10. Shareholder proposal to report oversight of Shr Against For risks related to anticompetitive pricing strategies. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935533299 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 01-Feb-2022 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. B. Bolten Mgmt For For W. H. Easter III Mgmt For For S. L. Karsanbhai Mgmt For For L. M. Lee Mgmt For For 2. Ratification of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Mgmt For For Emerson Electric Co. executive compensation. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 935561387 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony Anderson Mgmt For For 1B. Election of Director: Ann Berzin Mgmt For For 1C. Election of Director: W. Paul Bowers Mgmt For For 1D. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1E. Election of Director: Christopher Crane Mgmt For For 1F. Election of Director: Carlos Gutierrez Mgmt For For 1G. Election of Director: Linda Jojo Mgmt For For 1H. Election of Director: Paul Joskow Mgmt For For 1I. Election of Director: John Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2022. 3. Advisory approval of executive Mgmt For For compensation. 4. A shareholder proposal requesting a report Shr Against For on the impact of Exelon plans involving electric vehicles and charging stations with regard to child labor outside the United States. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935604214 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Angelakis Mgmt For For 1B. Election of Director: Susan K. Avery Mgmt For For 1C. Election of Director: Angela F. Braly Mgmt For For 1D. Election of Director: Ursula M. Burns Mgmt For For 1E. Election of Director: Gregory J. Goff Mgmt For For 1F. Election of Director: Kaisa H. Hietala Mgmt For For 1G. Election of Director: Joseph L. Hooley Mgmt For For 1H. Election of Director: Steven A. Kandarian Mgmt For For 1I. Election of Director: Alexander A. Karsner Mgmt For For 1J. Election of Director: Jeffrey W. Ubben Mgmt For For 1K. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Remove Executive Perquisites Shr Against For 5. Limit Shareholder Rights for Proposal Shr For Against Submission 6. Reduce Company Emissions and Hydrocarbon Shr Against For Sales 7. Report on Low Carbon Business Planning Shr Against For 8. Report on Scenario Analysis Shr Against For 9. Report on Plastic Production Shr Against For 10. Report on Political Contributions Shr Against For -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935484016 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 27-Sep-2021 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: MARVIN R. ELLISON Mgmt For For 1B. Election of Director: SUSAN PATRICIA Mgmt For For GRIFFITH 1C. Election of Director: KIMBERLY A. JABAL Mgmt For For 1D. Election of Director: SHIRLEY ANN JACKSON Mgmt For For 1E. Election of Director: R. BRAD MARTIN Mgmt For For 1F. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1G. Election of Director: SUSAN C. SCHWAB Mgmt For For 1H. Election of Director: FREDERICK W. SMITH Mgmt For For 1I. Election of Director: DAVID P. STEINER Mgmt For For IJ. Election of Director: RAJESH SUBRAMANIAM Mgmt For For 1K. Election of Director: PAUL S. WALSH Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as FedEx's independent registered public accounting firm for fiscal year 2022. 4. Stockholder proposal regarding independent Shr Against For board chairman. 5. Stockholder proposal regarding report on Shr Against For alignment between company values and electioneering contributions. 6. Stockholder proposal regarding lobbying Shr Against For activity and expenditure report. 7. Stockholder proposal regarding assessing Shr Against For inclusion in the workplace. 8. Stockholder proposal regarding shareholder Shr Against For ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 935571681 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kimberly A. Casiano Mgmt For For 1B. Election of Director: Alexandra Ford Mgmt For For English 1C. Election of Director: James D. Farley, Jr. Mgmt For For 1D. Election of Director: Henry Ford III Mgmt For For 1E. Election of Director: William Clay Ford, Mgmt For For Jr. 1F. Election of Director: William W. Helman IV Mgmt For For 1G. Election of Director: Jon M. Huntsman, Jr. Mgmt For For 1H. Election of Director: William E. Kennard Mgmt For For 1I. Election of Director: John C. May Mgmt For For 1J. Election of Director: Beth E. Mooney Mgmt For For 1K. Election of Director: Lynn Vojvodich Mgmt For For Radakovich 1L. Election of Director: John L. Thornton Mgmt For For 1M. Election of Director: John B. Veihmeyer Mgmt For For 1N. Election of Director: John S. Weinberg Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For the Compensation of the Named Executives. 4. Approval of the Tax Benefit Preservation Mgmt For For Plan. 5. Relating to Consideration of a Mgmt For Against Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935569876 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt For For 1B. Election of Director: Rudy F. deLeon Mgmt For For 1C. Election of Director: Cecil D. Haney Mgmt For For 1D. Election of Director: Mark M. Malcolm Mgmt For For 1E. Election of Director: James N. Mattis Mgmt For For 1F. Election of Director: Phebe N. Novakovic Mgmt For For 1G. Election of Director: C. Howard Nye Mgmt For For 1H. Election of Director: Catherine B. Reynolds Mgmt For For 1I. Election of Director: Laura J. Schumacher Mgmt For For 1J. Election of Director: Robert K. Steel Mgmt For For 1K. Election of Director: John G. Stratton Mgmt For For 1L. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Shareholder Proposal to Require an Shr Against For Independent Board Chairman. 5. Shareholder Proposal that the Board of Shr Against For Directors Issue a Report on Human Rights Due Diligence. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 935631778 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 13-Jun-2022 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Aneel Bhusri Mgmt For For 1c. Election of Director: Wesley G. Bush Mgmt For For 1d. Election of Director: Linda R. Gooden Mgmt For For 1e. Election of Director: Joseph Jimenez Mgmt For For 1f. Election of Director: Judith A. Miscik Mgmt For For 1g. Election of Director: Patricia F. Russo Mgmt For For 1h. Election of Director: Thomas M. Schoewe Mgmt For For 1i. Election of Director: Carol M. Stephenson Mgmt For For 1j. Election of Director: Mark A. Tatum Mgmt For For 1k. Election of Director: Devin N. Wenig Mgmt For For 1l. Election of Director: Margaret C. Whitman Mgmt For For 2. Advisory Approval of Named Executive Mgmt For For Officer Compensation 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2022 4. Shareholder Proposal to Lower the Ownership Shr For Against Threshold to Call a Special Meeting 5. Shareholder Proposal Regarding Separation Shr For Against of Chair and CEO Roles 6. Shareholder Proposal Requesting a Report on Shr Against For the Use of Child Labor in Connection with Electric Vehicles -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935570134 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1B. Election of Director: Jeffrey A. Bluestone, Mgmt For For Ph.D. 1C. Election of Director: Sandra J. Horning, Mgmt For For M.D. 1D. Election of Director: Kelly A. Kramer Mgmt For For 1E. Election of Director: Kevin E. Lofton Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Daniel P. O'Day Mgmt For For 1H. Election of Director: Javier J. Rodriguez Mgmt For For 1I. Election of Director: Anthony Welters Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To approve the Gilead Sciences, Inc. 2022 Mgmt For For Equity Incentive Plan. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 6. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board include one member from Gilead's non-management employees. 7. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting a 10% threshold to call a special stockholder meeting. 8. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board publish a third-party review of Gilead's lobbying activities. 9. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting a Board report on oversight of risks related to anticompetitive practices. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935559510 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 25-Apr-2022 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Rose Lee Mgmt For For 1H. Election of Director: Grace D. Lieblein Mgmt For For 1I. Election of Director: George Paz Mgmt For For 1J. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Appointment of Independent Mgmt For For Accountants. 4. Shareowner Proposal - Special Shareholder Shr For Against Meeting Improvement. 5. Shareowner Proposal - Climate Lobbying Shr Against For Report. 6. Shareowner Proposal - Environmental and Shr Against For Social Due Diligence. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935577013 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick P. Gelsinger Mgmt For For 1B. Election of Director: James J. Goetz Mgmt For For 1C. Election of Director: Andrea J. Goldsmith Mgmt For For 1D. Election of Director: Alyssa H. Henry Mgmt For For 1E. Election of Director: Omar Ishrak Mgmt For For 1F. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1G. Election of Director: Tsu-Jae King Liu Mgmt For For 1H. Election of Director: Gregory D. Smith Mgmt For For 1I. Election of Director: Dion J. Weisler Mgmt For For 1J. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. Advisory vote to approve executive Mgmt For For compensation of our listed officers. 4. Approval of amendment and restatement of Mgmt For For the 2006 Equity Incentive Plan. 5. Stockholder proposal requesting amendment Shr For Against to the company's stockholder special meeting right, if properly presented at the meeting. 6. Stockholder proposal requesting a Shr Against For third-party audit and report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935559483 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term of One Mgmt For For Year: Thomas Buberl 1B. Election of Director for a Term of One Mgmt For For Year: David N. Farr 1C. Election of Director for a Term of One Mgmt For For Year: Alex Gorsky 1D. Election of Director for a Term of One Mgmt For For Year: Michelle J. Howard 1E. Election of Director for a Term of One Mgmt For For Year: Arvind Krishna 1F. Election of Director for a Term of One Mgmt For For Year: Andrew N. Liveris 1G. Election of Director for a Term of One Mgmt For For Year: F. William McNabb III 1H. Election of Director for a Term of One Mgmt For For Year: Martha E. Pollack 1I. Election of Director for a Term of One Mgmt For For Year: Joseph R. Swedish 1J. Election of Director for a Term of One Mgmt For For Year: Peter R. Voser 1K. Election of Director for a Term of One Mgmt For For Year: Frederick H. Waddell 1L. Election of Director for a Term of One Mgmt For For Year: Alfred W. Zollar 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal to Lower Special Shr Against For Meeting Right Ownership Threshold. 5. Stockholder Proposal to Have An Independent Shr Against For Board Chairman. 6. Stockholder Proposal Requesting Public Shr Against For Report on the use of Concealment Clauses. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935580515 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: Stephen B. Burke Mgmt For For 1c. Election of Director: Todd A. Combs Mgmt For For 1d. Election of Director: James S. Crown Mgmt For For 1e. Election of Director: James Dimon Mgmt For For 1f. Election of Director: Timothy P. Flynn Mgmt For For 1g. Election of Director: Mellody Hobson Mgmt For For 1h. Election of Director: Michael A. Neal Mgmt For For 1i. Election of Director: Phebe N. Novakovic Mgmt For For 1j. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Ratification of independent registered Mgmt For For public accounting firm 4. Fossil fuel financing Shr Against For 5. Special shareholder meeting improvement Shr For Against 6. Independent board chairman Shr Against For 7. Board diversity resolution Shr Against For 8. Conversion to public benefit corporation Shr Against For 9. Report on setting absolute contraction Shr Against For targets -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935428234 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 26-Jul-2021 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prof. Dr. Wolfgang Mgmt For For Reitzle 1B. Election of Director: Stephen F. Angel Mgmt For For 1C. Election of Director: Prof. DDr. Mgmt For For Ann-Kristin Achleitner 1D. Election of Director: Prof. Dr. Clemens Mgmt For For Borsig 1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For 1F. Election of Director: Dr. Thomas Enders Mgmt For For 1G. Election of Director: Franz Fehrenbach Mgmt For For 1H. Election of Director: Edward G. Galante Mgmt For For 1I. Election of Director: Larry D. McVay Mgmt For For 1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1K. Election of Director: Prof. Dr. Martin H. Mgmt For For Richenhagen 1L. Election of Director: Robert L. Wood Mgmt For For 2A. To ratify, on an advisory and non-binding Mgmt For For basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2B. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2021 Proxy Statement. 4. To approve, on an advisory and non-binding Mgmt For For basis, a Directors' Remuneration Policy for the Company's Directors as required under Irish law. 5. To approve, on an advisory and non-binding Mgmt For For basis, the Directors' Remuneration Report for the financial year ended December 31, 2020 as required under Irish law. 6. To approve the 2021 Linde plc Long Term Mgmt For For Incentive Plan. 7. To determine the price range at which the Mgmt For For Company can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935564751 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel F. Akerson Mgmt For For 1B. Election of Director: David B. Burritt Mgmt For For 1C. Election of Director: Bruce A. Carlson Mgmt For For 1D. Election of Director: John M. Donovan Mgmt For For 1E. Election of Director: Joseph F. Dunford, Mgmt For For Jr. 1F. Election of Director: James O. Ellis, Jr. Mgmt For For 1G. Election of Director: Thomas J. Falk Mgmt For For 1H. Election of Director: Ilene S. Gordon Mgmt For For 1I. Election of Director: Vicki A. Hollub Mgmt For For 1J. Election of Director: Jeh C. Johnson Mgmt For For 1K. Election of Director: Debra L. Reed-Klages Mgmt For For 1L. Election of Director: James D. Taiclet Mgmt For For 1M. Election of Director: Patricia E. Mgmt For For Yarrington 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditors for 2022. 3. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay) 4. Stockholder Proposal to Reduce Threshold Shr For Against for Calling Special Stockholder Meetings. 5. Stockholder Proposal to Issue a Human Shr Against For Rights Impact Assessment Report. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935607210 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For named executive officer compensation in fiscal 2021. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2022. 4. Approval of the Amended and Restated Lowe's Mgmt For For Companies, Inc. 2006 Long Term Incentive Plan. 5. Shareholder proposal requesting a report on Shr Against For median and adjusted pay gaps across race and gender. 6. Shareholder proposal regarding amending the Shr For Against Company's proxy access bylaw to remove shareholder aggregation limits. 7. Shareholder proposal requesting a report on Shr Against For risks of state policies restricting reproductive health care. 8. Shareholder proposal requesting a civil Shr Against For rights and non- discrimination audit and report. 9. Shareholder proposal requesting a report on Shr Against For risks from worker misclassification by certain Company vendors. -------------------------------------------------------------------------------------------------------------------------- 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 For Against the right to call special meetings of stockholders. 6. Consideration of a stockholder proposal Shr Against For requesting Board approval of certain political contributions. 7. Consideration of a stockholder proposal Shr Against For requesting charitable donation disclosure. 8. Consideration of a stockholder proposal Shr Against For requesting a report on "ghost guns". -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935606965 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd Dean Mgmt For For Robert Eckert Mgmt For For Catherine Engelbert Mgmt For For Margaret Georgiadis Mgmt For For Enrique Hernandez, Jr. Mgmt For For Christopher Kempczinski Mgmt For For Richard Lenny Mgmt For For John Mulligan Mgmt For For Sheila Penrose Mgmt For For John Rogers, Jr. Mgmt For For Paul Walsh Mgmt For For Miles White Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to ratify the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2022. 4. Advisory vote on a shareholder proposal Shr For Against requesting to modify the threshold to call special shareholders' meetings, if properly presented. 5. Advisory vote on a shareholder proposal Shr Against For requesting a report on reducing plastics use, if properly presented. 6. Advisory vote on a shareholder proposal Shr Against For requesting a report on antibiotics and public health costs, if properly presented. 7. Advisory vote on a shareholder proposal Shr Against For requesting disclosure regarding confinement stall use in the Company's U.S. pork supply chain, if properly presented. 8. Advisory vote on a shareholder proposal Shr Against For requesting a third party civil rights audit, if properly presented. 9. Advisory vote on a shareholder proposal Shr Against For requesting a report on lobbying activities and expenditures, if properly presented. 10. Advisory vote on a shareholder proposal Shr Against For requesting a report on global public policy and political influence, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935510429 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 09-Dec-2021 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until the 2022 Annual Mgmt For For General Meeting: Richard H. Anderson 1B. Election of Director until the 2022 Annual Mgmt For For General Meeting: Craig Arnold 1C. Election of Director until the 2022 Annual Mgmt For For General Meeting: Scott C. Donnelly 1D. Election of Director until the 2022 Annual Mgmt For For General Meeting: Andrea J. Goldsmith, Ph.D. 1E. Election of Director until the 2022 Annual Mgmt For For General Meeting: Randall J. Hogan, III 1F. Election of Director until the 2022 Annual Mgmt For For General Meeting: Kevin E. Lofton 1G. Election of Director until the 2022 Annual Mgmt For For General Meeting: Geoffrey S. Martha 1H. Election of Director until the 2022 Annual Mgmt For For General Meeting: Elizabeth G. Nabel, M.D. 1I. Election of Director until the 2022 Annual Mgmt For For General Meeting: Denise M. O'Leary 1J. Election of Director until the 2022 Annual Mgmt For For General Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2022 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Approving, on an advisory basis, the Mgmt 1 Year For frequency of Say-on-Pay votes. 5. Approving the new 2021 Medtronic plc Long Mgmt For For Term Incentive Plan. 6. Renewing the Board of Directors' authority Mgmt For For to issue shares under Irish law. 7. Renewing the Board of Directors' authority Mgmt For For to opt out of pre- emption rights under Irish law. 8. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- 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 Against For independent chair. 6. A shareholder proposal regarding Shr Against For concealment clauses. 7. A shareholder proposal regarding report on Shr Against For external costs of misinformation. 8. A shareholder proposal regarding report on Shr Against For community standards enforcement. 9. A shareholder proposal regarding report and Shr Against For advisory vote on the metaverse. 10. A shareholder proposal regarding human Shr Against For rights impact assessment. 11. A shareholder proposal regarding child Shr Against For sexual exploitation online. 12. A shareholder proposal regarding civil Shr Against For rights and non-discrimination audit. 13. A shareholder proposal regarding report on Shr Against For lobbying. 14. A shareholder proposal regarding assessment Shr Against For of audit & risk oversight committee. 15. A shareholder proposal regarding report on Shr Against For charitable donations. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935638176 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl W. Grise Mgmt For For 1B. Election of Director: Carlos M. Gutierrez Mgmt For For 1C. Election of Director: Carla A. Harris Mgmt For For 1D. Election of Director: Gerald L. Hassell Mgmt For For 1E. Election of Director: David L. Herzog Mgmt For For 1F. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1G. Election of Director: Edward J. Kelly, III Mgmt For For 1H. Election of Director: William E. Kennard Mgmt For For 1I. Election of Director: Michel A. Khalaf Mgmt For For 1J. Election of Director: Catherine R. Kinney Mgmt For For 1K. Election of Director: Diana L. McKenzie Mgmt For For 1L. Election of Director: Denise M. Morrison Mgmt For For 1M. Election of Director: Mark A. Weinberger Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as MetLife, Inc.'s Independent Auditor for 2022 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935505480 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 30-Nov-2021 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Carlos A. Rodriguez Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approve Employee Stock Purchase Plan. Mgmt For For 4. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2022. 5. Shareholder Proposal - Report on median pay Shr Against For gaps across race and gender. 6. Shareholder Proposal - Report on Shr Against For effectiveness of workplace sexual harassment policies. 7. Shareholder Proposal - Prohibition on sales Shr Against For of facial recognition technology to all government entities. 8. Shareholder Proposal - Report on Shr Against For implementation of the Fair Chance Business Pledge. 9. Shareholder Proposal - Report on how Shr Against For lobbying activities align with company policies. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935587379 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Ertharin Cousin Mgmt For For 1D. Election of Director: Lois D. Juliber Mgmt For For 1E. Election of Director: Jorge S. Mesquita Mgmt For For 1F. Election of Director: Jane Hamilton Nielsen Mgmt For For 1G. Election of Director: Christiana S. Shi Mgmt For For 1H. Election of Director: Patrick T. Siewert Mgmt For For 1I. Election of Director: Michael A. Todman Mgmt For For 1J. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2022. 4. Conduct and Publish Racial Equity Audit. Shr Against For 5. Require Independent Chair of the Board. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935584878 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alistair Darling Mgmt For For 1B. Election of Director: Thomas H. Glocer Mgmt For For 1C. Election of Director: James P. Gorman Mgmt For For 1D. Election of Director: Robert H. Herz Mgmt For For 1E. Election of Director: Erika H. James Mgmt For For 1F. Election of Director: Hironori Kamezawa Mgmt For For 1G. Election of Director: Shelley B. Leibowitz Mgmt For For 1H. Election of Director: Stephen J. Luczo Mgmt For For 1I. Election of Director: Jami Miscik Mgmt For For 1J. Election of Director: Masato Miyachi Mgmt For For 1K. Election of Director: Dennis M. Nally Mgmt For For 1L. Election of Director: Mary L. Schapiro Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt For For 1N. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. Shareholder proposal requesting adoption of Shr Against For a policy to cease financing new fossil fuel development -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935620422 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director to hold Mgmt For For office until the 2025 Annual Meeting of Stockholders: Timothy Haley 1b. Election of Class II director to hold Mgmt For For office until the 2025 Annual Meeting of Stockholders: Leslie Kilgore 1c. Election of Class II director to hold Mgmt For For office until the 2025 Annual Meeting of Stockholders: Strive Masiyiwa 1d. Election of Class II director to hold Mgmt For For office until the 2025 Annual Meeting of Stockholders: Ann Mather 2. Management Proposal: Declassification of Mgmt For For the Board of Directors. 3. Management Proposal: Elimination of Mgmt For For Supermajority Voting Provisions. 4. Management Proposal: Creation of a New Mgmt For For Stockholder Right to Call a Special Meeting. 5. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 6. Advisory Approval of Executive Officer Mgmt For For Compensation. 7. Stockholder Proposal entitled, "Proposal 7 Shr For Against - Simple Majority Vote," if properly presented at the meeting. 8. Stockholder Proposal entitled, "Proposal 8 Mgmt Against For - Lobbying Activity Report," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935583092 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: James L. Camaren Mgmt For For 1C. Election of Director: Kenneth B. Dunn Mgmt For For 1D. Election of Director: Naren K. Gursahaney Mgmt For For 1E. Election of Director: Kirk S. Hachigian Mgmt For For 1F. Election of Director: John W. Ketchum Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: David L. Porges Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Rudy E. Schupp Mgmt For For 1K. Election of Director: John L. Skolds Mgmt For For 1L. Election of Director: John Arthur Stall Mgmt For For 1M. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2022 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal entitled "Board Matrix" to Shr Against For request disclosure of a Board skills matrix 5. A proposal entitled "Diversity Data Shr Against For Reporting" to request quantitative employee diversity data -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935484624 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 06-Oct-2021 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1B. Election of Class B Director: Peter B. Mgmt For For Henry 1C. Election of Class B Director: Michelle A. Mgmt For For Peluso 2. To approve executive compensation by an Mgmt For For advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To consider a shareholder proposal Shr Against For regarding political contributions disclosure, if properly presented at the meeting. 5. To consider a shareholder proposal Shr Against For regarding a human rights impact assessment, if properly presented at the meeting. 6. To consider a shareholder proposal Shr Against For regarding supplemental pay equity disclosure, if properly presented at the meeting. 7. To consider a shareholder proposal Shr 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. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935498027 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 10-Nov-2021 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt For For William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For Vishal Sikka Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Approve an Amendment to the Oracle Mgmt For For Corporation 2020 Equity Incentive Plan. 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm. 5. Stockholder Proposal Regarding Racial Shr Against For Equity Audit. 6. Stockholder Proposal Regarding Independent Shr Against For Board Chair. 7. Stockholder Proposal Regarding Political Shr Against For Spending. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935613744 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Jonathan Christodoro Mgmt For For 1c. Election of Director: John J. Donahoe Mgmt For For 1d. Election of Director: David W. Dorman Mgmt For For 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Stockholder Advisory Vote to Approve Named Executive Officer Compensation. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Auditor for 2022. 5. Stockholder Proposal - Special Shareholder Shr For Against Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935567997 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Segun Agbaje Mgmt For For 1B. Election of Director: Shona L. Brown Mgmt For For 1C. Election of Director: Cesar Conde Mgmt For For 1D. Election of Director: Ian Cook Mgmt For For 1E. Election of Director: Edith W. Cooper Mgmt For For 1F. Election of Director: Dina Dublon Mgmt For For 1G. Election of Director: Michelle Gass Mgmt For For 1H. Election of Director: Ramon L. Laguarta Mgmt For For 1I. Election of Director: Dave Lewis Mgmt For For 1J. Election of Director: David C. Page Mgmt For For 1K. Election of Director: Robert C. Pohlad Mgmt For For 1L. Election of Director: Daniel Vasella Mgmt For For 1M. Election of Director: Darren Walker Mgmt For For 1N. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2022. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal - Independent Board Shr Against For Chairman. 5. Shareholder Proposal - Report on Global Shr Against For Public Policy and Political Influence Outside the U.S. 6. Shareholder Proposal - Report on Public Shr Against For Health Costs. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935559673 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 25-Apr-2022 Ticker: RTX ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt For For 1B. Election of Director: Bernard A.Harris,Jr. Mgmt For For 1C. Election of Director: Gregory J. Hayes Mgmt For For 1D. Election of Director: George R. Oliver Mgmt For For 1E. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1F. Election of Director: Margaret L. Mgmt For For O'Sullivan 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Ellen M. Pawlikowski Mgmt For For 1I. Election of Director: Denise L. Ramos Mgmt For For 1J. Election of Director: Fredric G. Reynolds Mgmt For For 1K. Election of Director: Brian C. Rogers Mgmt For For 1L. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1M. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2022 4. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Reduce the Voting Threshold Required to Repeal Article Ninth -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935626258 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Bret Taylor Mgmt For For 1c. Election of Director: Laura Alber Mgmt For For 1d. Election of Director: Craig Conway Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Alan Hassenfeld Mgmt For For 1g. Election of Director: Neelie Kroes Mgmt For For 1h. Election of Director: Oscar Munoz Mgmt For For 1i. Election of Director: Sanford Robertson Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Amendment and restatement of our 2004 Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 5. An advisory vote to approve the fiscal 2022 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting a policy Shr Against For to require the Chair of the Board of Directors be an independent member of the Board, if properly presented at the meeting. 7. A stockholder proposal requesting a racial Shr Against For equity audit, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935577429 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Larry C. Glasscock Mgmt For For 1C. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1D. Election of Director: Allan Hubbard Mgmt For For 1E. Election of Director: Reuben S. Leibowitz Mgmt For For 1F. Election of Director: Gary M. Rodkin Mgmt For For 1G. Election of Director: Peggy Fang Roe Mgmt For For 1H. Election of Director: Stefan M. Selig Mgmt For For 1I. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1J. Election of Director: J. Albert Smith, Jr. Mgmt For For 1K. Election of Director: Marta R. Stewart Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935545799 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 16-Mar-2022 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Mgmt For For Jr. 1B. Election of Director: Andrew Campion Mgmt For For 1C. Election of Director: Mary N. Dillon Mgmt For For 1D. Election of Director: Isabel Ge Mahe Mgmt For For 1E. Election of Director: Mellody Hobson Mgmt For For 1F. Election of Director: Kevin R. Johnson Mgmt For For 1G. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1H. Election of Director: Satya Nadella Mgmt For For 1I. Election of Director: Joshua Cooper Ramo Mgmt For For 1J. Election of Director: Clara Shih Mgmt For For 1K. Election of Director: Javier G. Teruel Mgmt For For 2. Approve amended and restated 2005 Long-Term Mgmt For For Equity Incentive Plan. 3. Approve, on an advisory, nonbinding Mgmt For For basis,the compensation of our named executive officers. 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal 2022. 5. Annual Reports Regarding the Prevention of Shr Against For Harassment and Discrimination in the Workplace. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935625585 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcelo Claure Mgmt For For Srikant M. Datar Mgmt For For Bavan M. Holloway Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For Letitia A. Long Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Omar Tazi Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935620369 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Gail K. Boudreaux Mgmt For For 1e. Election of Director: Brian C. Cornell Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Melanie L. Healey Mgmt For For 1h. Election of Director: Donald R. Knauss Mgmt For For 1i. Election of Director: Christine A. Leahy Mgmt For For 1j. Election of Director: Monica C. Lozano Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy Shr For Against access bylaw to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- 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 Against For reporting on diversity and inclusion efforts. 7. Stockholder proposal regarding reporting on Shr For Against employee arbitration. 8. Stockholder proposal regarding assigning Shr Against For 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. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Haviv Ilan Mgmt For For 1I. Election of Director: Ronald Kirk Mgmt For For 1J. Election of Director: Pamela H. Patsley Mgmt For For 1K. Election of Director: Robert E. Sanchez Mgmt For For 1L. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. 4. Stockholder proposal to permit a combined Shr For Against 10% of stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935554015 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 12-Apr-2022 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Z. Cook Mgmt For For 1B. Election of Director: Joseph J. Echevarria Mgmt For For 1C. Election of Director: Thomas P. "Todd" Mgmt For For Gibbons 1D. Election of Director: M. Amy Gilliland Mgmt For For 1E. Election of Director: Jeffrey A. Goldstein Mgmt For For 1F. Election of Director: K. Guru Gowrappan Mgmt For For 1G. Election of Director: Ralph Izzo Mgmt For For 1H. Election of Director: Sandra E. "Sandie" Mgmt For For O'Connor 1I. Election of Director: Elizabeth E. Robinson Mgmt For For 1J. Election of Director: Frederick O. Terrell Mgmt For For 1K. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2021 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2022. 4. Stockholder proposal regarding stockholder Shr For Against requests to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935558621 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Bradway Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Lynne M. Doughtie Mgmt For For 1D. Election of Director: Lynn J. Good Mgmt For For 1E. Election of Director: Stayce D. Harris Mgmt For For 1F. Election of Director: Akhil Johri Mgmt For For 1G. Election of Director: David L. Joyce Mgmt For For 1H. Election of Director: Lawrence W. Kellner Mgmt For For 1I. Election of Director: Steven M. Mollenkopf Mgmt For For 1J. Election of Director: John M. Richardson Mgmt For For 1K. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Approve The Boeing Company Global Stock Mgmt For For Purchase Plan. 4. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2022. 5. Additional Report on Lobbying Activities. Shr Against For 6. Additional Report on Charitable Shr Against For Contributions. 7. Reduce Threshold to Call Special Meetings Shr For Against from 25% to 10%. 8. Report on Net Zero Indicator. Shr For For -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935562086 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herb Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botin Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Maria Elena Mgmt For For Lagomasino 1I. Election of Director: James Quincey Mgmt For For 1J. Election of Director: Caroline J. Tsay Mgmt For For 1K. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors of the Company to serve for the 2022 fiscal year 4. Shareowner proposal regarding an external Shr Against For public health impact disclosure 5. Shareowner proposal regarding a global Shr Against For transparency report 6. Shareowner proposal regarding an Shr Against For independent Board Chair policy -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935561642 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michele Burns Mgmt For For 1B. Election of Director: Drew Faust Mgmt For For 1C. Election of Director: Mark Flaherty Mgmt For For 1D. Election of Director: Kimberley Harris Mgmt For For 1E. Election of Director: Ellen Kullman Mgmt For For 1F. Election of Director: Lakshmi Mittal Mgmt For For 1G. Election of Director: Adebayo Ogunlesi Mgmt For For 1H. Election of Director: Peter Oppenheimer Mgmt For For 1I. Election of Director: David Solomon Mgmt For For 1J. Election of Director: Jan Tighe Mgmt For For 1K. Election of Director: Jessica Uhl Mgmt For For 1L. Election of Director: David Viniar Mgmt For For 1M. Election of Director: Mark Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay) 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2022 4. Shareholder Proposal Regarding Charitable Shr Against For Giving Reporting 5. Shareholder Proposal Regarding a Policy for Shr Against For an Independent Chair 6. Shareholder Proposal Regarding a Policy to Shr Against For Ensure Lending and Underwriting do not Contribute to New Fossil Fuel Development 7. Shareholder Proposal Regarding Special Shr For Against Shareholder Meeting Thresholds -------------------------------------------------------------------------------------------------------------------------- THE 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 For Against 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 Against For Deforestation 10. Shareholder Proposal Regarding Racial Shr Against For Equity Audit -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 935569561 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Abel Mgmt For For 1B. Election of Director: John T. Cahill Mgmt For For 1C. Election of Director: Joao M. Castro-Neves Mgmt For For 1D. Election of Director: Lori Dickerson Fouche Mgmt For For 1E. Election of Director: Timothy Kenesey Mgmt For For 1F. Election of Director: Alicia Knapp Mgmt For For 1G. Election of Director: Elio Leoni Sceti Mgmt For For 1H. Election of Director: Susan Mulder Mgmt For For 1I. Election of Director: James Park Mgmt For For 1J. Election of Director: Miguel Patricio Mgmt For For 1K. Election of Director: John C. Pope Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote to approve executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2022. 5. Stockholder Proposal - Report on water Shr Against For risk, if properly presented. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935488002 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 12-Oct-2021 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For 1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1E. ELECTION OF DIRECTOR: Christopher Mgmt For For Kempczinski 1F. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1G. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1H. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1I. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For 1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For 1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For 1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote). 4. Shareholder Proposal - Inclusion of Shr Against For Non-Management Employees on Director Nominee Candidate Lists. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 935599095 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janaki Akella Mgmt For For 1B. Election of Director: Henry A. Clark III Mgmt For For 1C. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1D. Election of Director: Thomas A. Fanning Mgmt For For 1E. Election of Director: David J. Grain Mgmt For For 1F. Election of Director: Colette D. Honorable Mgmt For For 1G. Election of Director: Donald M. James Mgmt For For 1H. Election of Director: John D. Johns Mgmt For For 1I. Election of Director: Dale E. Klein Mgmt For For 1J. Election of Director: Ernest J. Moniz Mgmt For For 1K. Election of Director: William G. Smith, Jr. Mgmt For For 1L. Election of Director: Kristine L. Svinicki Mgmt For For 1M. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2022 4. Stockholder proposal regarding simple Shr For For majority vote -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935544317 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 09-Mar-2022 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Amy L. Chang Mgmt For For 1E. Election of Director: Robert A. Chapek Mgmt For For 1F. Election of Director: Francis A. deSouza Mgmt For For 1G. Election of Director: Michael B.G. Froman Mgmt For For 1H. Election of Director: Maria Elena Mgmt For For Lagomasino 1I. Election of Director: Calvin R. McDonald Mgmt For For 1J. Election of Director: Mark G. Parker Mgmt For For 1K. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2022. 3. Consideration of an advisory vote to Mgmt For For approve executive compensation. 4. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. 5. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting amendment of the Company's governing documents to lower the stock ownership threshold to call a special meeting of shareholders. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a diligence report evaluating human rights impacts. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. 8. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a workplace non-discrimination audit and report. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935556083 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warner L. Baxter Mgmt For For 1B. Election of Director: Dorothy J. Bridges Mgmt For For 1C. Election of Director: Elizabeth L. Buse Mgmt For For 1D. Election of Director: Andrew Cecere Mgmt For For 1E. Election of Director: Kimberly N. Mgmt For For Ellison-Taylor 1F. Election of Director: Kimberly J. Harris Mgmt For For 1G. Election of Director: Roland A. Hernandez Mgmt For For 1H. Election of Director: Olivia F. Kirtley Mgmt For For 1I. Election of Director: Richard P. McKenney Mgmt For For 1J. Election of Director: Yusuf I. Mehdi Mgmt For For 1K. Election of Director: John P. Wiehoff Mgmt For For 1L. Election of Director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2022 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935575071 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William J. DeLaney Mgmt For For 1B. Election of Director: David B. Dillon Mgmt For For 1C. Election of Director: Sheri H. Edison Mgmt For For 1D. Election of Director: Teresa M. Finley Mgmt For For 1E. Election of Director: Lance M. Fritz Mgmt For For 1F. Election of Director: Deborah C. Hopkins Mgmt For For 1G. Election of Director: Jane H. Lute Mgmt For For 1H. Election of Director: Michael R. McCarthy Mgmt For For 1I. Election of Director: Jose H. Villarreal Mgmt For For 1J. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2022. 3. An advisory vote on executive compensation Mgmt For For ("Say On Pay"). -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935570487 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Mgmt For For annual meeting: Carol B. Tome 1B. Election of Director to serve until 2023 Mgmt For For annual meeting: Rodney C. Adkins 1C. Election of Director to serve until 2023 Mgmt For For annual meeting: Eva C. Boratto 1D. Election of Director to serve until 2023 Mgmt For For annual meeting: Michael J. Burns 1E. Election of Director to serve until 2023 Mgmt For For annual meeting: Wayne M. Hewett 1F. Election of Director to serve until 2023 Mgmt For For annual meeting: Angela Hwang 1G. Election of Director to serve until 2023 Mgmt For For annual meeting: Kate E. Johnson 1H. Election of Director to serve until 2023 Mgmt For For annual meeting: William R. Johnson 1I. Election of Director to serve until 2023 Mgmt For For annual meeting: Ann M. Livermore 1J. Election of Director to serve until 2023 Mgmt For For annual meeting: Franck J. Moison 1K. Election of Director to serve until 2023 Mgmt For For annual meeting: Christiana Smith Shi 1L. Election of Director to serve until 2023 Mgmt For For annual meeting: Russell Stokes 1M. Election of Director to serve until 2023 Mgmt For For annual meeting: Kevin Warsh 2. To approve on an advisory basis named Mgmt For For executive officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2022. 4. To prepare an annual report on lobbying Shr Against For activities. 5. To prepare a report on alignment of Shr Against For lobbying activities with the Paris Climate Agreement. 6. To reduce the voting power of UPS class A Shr For Against stock from 10 votes per share to one vote per share. 7. To require adoption of independently Shr Against For verified science-based greenhouse gas emissions reduction targets. 8. To prepare a report on balancing climate Shr Against For measures and financial returns. 9. To prepare an annual report assessing UPS's Shr Against For diversity and inclusion. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935575704 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye Archambeau Mgmt For For 1b. Election of Director: Roxanne Austin Mgmt For For 1c. Election of Director: Mark Bertolini Mgmt For For 1d. Election of Director: Melanie Healey Mgmt For For 1e. Election of Director: Laxman Narasimhan Mgmt For For 1f. Election of Director: Clarence Otis, Jr. Mgmt For For 1g. Election of Director: Daniel Schulman Mgmt For For 1h. Election of Director: Rodney Slater Mgmt For For 1i. Election of Director: Carol Tome Mgmt For For 1j. Election of Director: Hans Vestberg Mgmt For For 1k. Election of Director: Gregory Weaver Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of appointment of independent Mgmt For For registered public accounting firm 4. Report on charitable contributions Shr Against For 5. Amend clawback policy Shr Against For 6. Shareholder ratification of annual equity Shr Against For awards 7. Business operations in China Shr Against For -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935531550 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Linda J. Rendle Mgmt For For 1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935533302 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 27-Jan-2022 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janice M. Babiak Mgmt For For 1B. Election of Director: David J. Brailer Mgmt For For 1C. Election of Director: Rosalind G. Brewer Mgmt For For 1D. Election of Director: William C. Foote Mgmt For For 1E. Election of Director: Ginger L. Graham Mgmt For For 1F. Election of Director: Valerie B. Jarrett Mgmt For For 1G. Election of Director: John A. Lederer Mgmt For For 1H. Election of Director: Dominic P. Murphy Mgmt For For 1I. Election of Director: Stefano Pessina Mgmt For For 1J. Election of Director: Nancy M. Schlichting Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal year 2022. 4. Stockholder proposal requesting conversion Shr Against For to a Public Benefit Corporation. 5. Stockholder proposal to reduce the Shr For Against ownership threshold for calling special meetings of stockholders. 6. Stockholder proposal requesting report on Shr Against For public health costs due to tobacco product sales and the impact on overall market returns. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935613491 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants 4. Report on Animal Welfare Practices Shr Against For 5. Create a Pandemic Workforce Advisory Shr Against For Council 6. Report on Impacts of Reproductive Shr Against For Healthcare Legislation 7. Report on Alignment of Racial Justice Goals Shr Against For and Starting Wages 8. Civil Rights and Non-Discrimination Audit Shr Against For 9. Report on Charitable Donation Disclosures Shr Against For 10. Report on Lobbying Disclosures Shr Against For -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935558594 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Mark A. Chancy Mgmt For For 1C. Election of Director: Celeste A. Clark Mgmt For For 1D. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1E. Election of Director: Richard K. Davis Mgmt For For 1F. Election of Director: Wayne M. Hewett Mgmt For For 1G. Election of Director: CeCelia ("CeCe") G. Mgmt For For Morken 1H. Election of Director: Maria R. Morris Mgmt For For 1I. Election of Director: Felicia F. Norwood Mgmt For For 1J. Election of Director: Richard B. Payne, Jr. Mgmt For For 1K. Election of Director: Juan A. Pujadas Mgmt For For 1L. Election of Director: Ronald L. Sargent Mgmt For For 1M. Election of Director: Charles W. Scharf Mgmt For For 1N. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation (Say on Pay). 3. Approve the Company's 2022 Long-Term Mgmt For For Incentive Plan. 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. 5. Shareholder Proposal - Policy for Shr Against For Management Pay Clawback Authorization. 6. Shareholder Proposal - Report on Shr Against For Incentive-Based Compensation and Risks of Material Losses. 7. Shareholder Proposal - Racial and Gender Shr Against For Board Diversity Report. 8. Shareholder Proposal - Report on Respecting Shr Against For Indigenous Peoples' Rights. 9. Shareholder Proposal - Climate Change Shr Against For Policy. 10. Shareholder Proposal - Conduct a Racial Shr Against For Equity Audit. 11. Shareholder Proposal - Charitable Donations Shr Against For Disclosure. Steward Global Equity Income Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935569535 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Mgmt For For Thomas "Tony" K. Brown 1B. Election of Director for a one year term: Mgmt For For Pamela J. Craig 1C. Election of Director for a one year term: Mgmt For For David B. Dillon 1D. Election of Director for a one year term: Mgmt For For Michael L. Eskew 1E. Election of Director for a one year term: Mgmt For For James R. Fitterling 1F. Election of Director for a one year term: Mgmt For For Amy E. Hood 1G. Election of Director for a one year term: Mgmt For For Muhtar Kent 1H. Election of Director for a one year term: Mgmt For For Suzan Kereere 1I. Election of Director for a one year term: Mgmt For For Dambisa F. Moyo 1J. Election of Director for a one year term: Mgmt For For Gregory R. Page 1K. Election of Director for a one year term: Mgmt For For Michael F. Roman 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Shareholder proposal on publishing a report Shr Against For on environmental costs. 5. Shareholder proposal on China audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935562909 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. J. Alpern Mgmt For For S. E. Blount Mgmt For For R. B. Ford Mgmt For For P. Gonzalez Mgmt For For M. A. Kumbier Mgmt For For D. W. McDew Mgmt For For N. McKinstry Mgmt For For W. A. Osborn Mgmt For For M. F. Roman Mgmt For For D. J. Starks Mgmt For For J. G. Stratton Mgmt For For G. F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP As Mgmt For For Auditors 3. Say on Pay - An Advisory Vote on the Mgmt For For Approval of Executive Compensation 4. Shareholder Proposal - Special Shareholder Shr For Against Meeting Threshold 5. Shareholder Proposal - Independent Board Shr Against For Chairman 6. Shareholder Proposal - Rule 10b5-1 Plans Shr Against For 7. Shareholder Proposal - Lobbying Disclosure Shr Against For 8. Shareholder Proposal - Antimicrobial Shr Against For Resistance Report -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935583434 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carla J. Bailo Mgmt For For 1B. Election of Director: John F. Ferraro Mgmt For For 1C. Election of Director: Thomas R. Greco Mgmt For For 1D. Election of Director: Joan M. Hilson Mgmt For For 1E. Election of Director: Jeffrey J. Jones, II Mgmt For For 1F. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1G. Election of Director: Douglas A. Pertz Mgmt For For 1H. Election of Director: Sherice R. Torre Mgmt For For 1I. Election of Director: Nigel Travis Mgmt For For 1J. Election of Director: Arthur L. Valdez, Jr. Mgmt For For 2. Approve, by advisory vote, the compensation Mgmt For For of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2022. 4. Vote on the stockholder proposal, if Shr For Against presented at the Annual Meeting, regarding amending our proxy access rights to remove the shareholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935535015 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 03-Feb-2022 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles I. Cogut Mgmt For For 1B. Election of Director: Lisa A. Davis Mgmt For For 1C. Election of Director: Seifollah Ghasemi Mgmt For For 1D. Election of Director: David H.Y. Ho Mgmt For For 1E. Election of Director: Edward L. Monser Mgmt For For 1F. Election of Director: Matthew H. Paull Mgmt For For 1G. Election of Director: Wayne T. Smith Mgmt For For 2. Advisory vote approving the compensation of Mgmt For For the Company's named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 935537033 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 28-Jan-2022 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Minicucci Mgmt For For 1B. Election of Director: Adrian Gardner Mgmt For For 1C. Election of Director: James S. Kahan Mgmt For For 1D. Election of Director: Rafael de la Vega Mgmt For For 1E. Election of Director: Giora Yaron Mgmt For For 1F. Election of Director: Eli Gelman Mgmt For For 1G. Election of Director: Richard T.C. LeFave Mgmt For For 1H. Election of Director: John A. MacDonald Mgmt For For 1I. Election of Director: Shuky Sheffer Mgmt For For 1J. Election of Director: Yvette Kanouff Mgmt For For 1K. Election of Director: Sarah Ruth Davis Mgmt For For 2. To approve an increase in the dividend rate Mgmt For For under our quarterly cash dividend program from $0.36 per share to $0.395 per share (Proposal II). 3. To approve our Consolidated Financial Mgmt For For Statements for the fiscal year ended September 30, 2021 (Proposal III). 4. To ratify and approve the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2022, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal IV). -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935580729 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Dr. Wanda M. Austin 1B. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Mr. Robert A. Bradway 1C. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Dr. Brian J. Druker 1D. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Mr. Robert A. Eckert 1E. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Mr. Greg C. Garland 1F. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Mr. Charles M. Holley, Jr. 1G. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Dr. S. Omar Ishrak 1H. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Dr. Tyler Jacks 1I. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Ms. Ellen J. Kullman 1J. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Ms. Amy E. Miles 1K. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Dr. Ronald D. Sugar 1L. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Dr. R. Sanders Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935542248 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 09-Mar-2022 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Mgmt For For Chandrakasan 1E. Election of Director: Tunc Doluca Mgmt For For 1F. Election of Director: Bruce R. Evans Mgmt For For 1G. Election of Director: Edward H. Frank Mgmt For For 1H. Election of Director: Laurie H. Glimcher Mgmt For For 1I. Election of Director: Karen M. Golz Mgmt For For 1J. Election of Director: Mercedes Johnson Mgmt For For 1K. Election of Director: Kenton J. Sicchitano Mgmt For For 1L. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the Mgmt For For compensation of our named executive officers. 3. Approve the Analog Devices, Inc. 2022 Mgmt For For Employee Stock Purchase Plan. 4. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935629204 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: David W. Kenny Mgmt For For 1e) Election of Director: Mario J. Marte Mgmt For For 1f) Election of Director: Karen A. McLoughlin Mgmt For For 1g) Election of Director: Thomas L. Millner Mgmt For For 1h) Election of Director: Claudia F. Munce Mgmt For For 1i) Election of Director: Richelle P. Parham Mgmt For For 1j) Election of Director: Steven E. Rendle Mgmt For For 1k) Election of Director: Eugene A. Woods Mgmt For For 2) To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2023. 3) To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935569763 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott P. Anderson Mgmt For For 1B. Election of Director: Robert C. Mgmt For For Biesterfeld, Jr. 1C. Election of Director: Kermit R. Crawford Mgmt For For 1D. Election of Director: Timothy C. Gokey Mgmt For For 1E. Election of Director: Mark A. Goodburn Mgmt For For 1F. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1G. Election of Director: Jodee A. Kozlak Mgmt For For 1H. Election of Director: Henry J. Maier Mgmt For For 1I. Election of Director: James B. Stake Mgmt For For 1J. Election of Director: Paula C. Tolliver Mgmt For For 1K. Election of Director: Henry W. "Jay" Mgmt For For Winship 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the C.H. Robinson Worldwide, Mgmt For For Inc. 2022 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Agenda Number: 935556374 -------------------------------------------------------------------------------------------------------------------------- Security: 136069101 Meeting Type: Annual and Special Meeting Date: 07-Apr-2022 Ticker: CM ISIN: CA1360691010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ammar Aljoundi Mgmt For For C. J. G. Brindamour Mgmt For For Nanci E. Caldwell Mgmt For For Michelle L. Collins Mgmt For For Luc Desjardins Mgmt For For Victor G. Dodig Mgmt For For Kevin J. Kelly Mgmt For For Christine E. Larsen Mgmt For For Nicholas D. Le Pan Mgmt For For Mary Lou Maher Mgmt For For Jane L. Peverett Mgmt For For Katharine B. Stevenson Mgmt For For Martine Turcotte Mgmt For For Barry L. Zubrow Mgmt For For 2 Appointment of Ernst & Young LLP as Mgmt For For auditors 3 Advisory resolution regarding our executive Mgmt For For compensation approach 4 Special resolution to amend By-Law No. 1 to Mgmt For For give effect to a two-for-one share split of CIBC common shares 5 Special resolution regarding variable Mgmt For For compensation for UK Material Risk Takers (UK MRTs) 6 Shareholder Proposal 1 Shr Against For 7 Shareholder Proposal 2 Shr Against For 8 Shareholder Proposal 3 Shr Against For 9 Shareholder Proposal 4 Shr Against For -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 935592433 -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: Annual and Special Meeting Date: 05-May-2022 Ticker: CNQ ISIN: CA1363851017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Catherine M. Best Mgmt For For M. Elizabeth Cannon Mgmt For For N. Murray Edwards Mgmt For For Dawn L. Farrell Mgmt For For Christopher L. Fong Mgmt For For Ambassador G. D. Giffin Mgmt For For Wilfred A. Gobert Mgmt For For Steve W. Laut Mgmt For For Tim S. McKay Mgmt For For Honourable F.J. McKenna Mgmt For For David A. Tuer Mgmt For For Annette M. Verschuren Mgmt For For 2 The appointment of PricewaterhouseCoopers Mgmt For For LLP, Chartered Accountants, Calgary, Alberta, as auditors of the Corporation for the ensuing year and the authorization of the Audit Committee of the Board of Directors of the Corporation to fix their remuneration. 3 To vote on approving all unallocated stock Mgmt For For options pursuant to the Amended, Compiled and Restricted Employee Stock Option Plan of the Corporation as more particularly described in the accompanying Information Circular. 4 On an advisory basis, accepting the Mgmt For For Corporation's approach to executive compensation as described in the Information Circular. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 935495920 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 05-Nov-2021 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carrie S. Cox Mgmt For For 1B. Election of Director: Bruce L. Downey Mgmt For For 1C. Election of Director: Sheri H. Edison Mgmt For For 1D. Election of Director: David C. Evans Mgmt For For 1E. Election of Director: Patricia A. Hemingway Mgmt For For Hall 1F. Election of Director: Akhil Johri Mgmt For For 1G. Election of Director: Michael C. Kaufmann Mgmt For For 1H. Election of Director: Gregory B. Kenny Mgmt For For 1I. Election of Director: Nancy Killefer Mgmt For For 1J. Election of Director: Dean A. Scarborough Mgmt For For 1K. Election of Director: John H. Weiland Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditor for the fiscal year ending June 30, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To approve the Cardinal Health, Inc. 2021 Mgmt For For Long-Term Incentive Plan. 5. To approve an amendment to our Restated Mgmt For For Code of Regulations to reduce the share ownership threshold for calling a special meeting of shareholders. 6. Shareholder proposal to adopt a policy that Shr Against For the chairman of the board be an independent director, if properly presented. -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 935586454 -------------------------------------------------------------------------------------------------------------------------- Security: 16939P106 Meeting Type: Special Meeting Date: 27-Apr-2022 Ticker: LFC ISIN: US16939P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and approve the election of Mr. Mgmt For For Bai Tao as an Executive Director of the seventh session of the Board of Directors of the Company. 2. To consider and approve the election of Mr. Mgmt For For Huang Yiping as an Independent Director of the seventh session of the Board of Directors of the Company. 3. To consider and approve the election of Ms. Mgmt For For Chen Jie as an Independent Director of the seventh session of the Board of Directors of the Company. 4. To consider and approve the outline of the Mgmt For For "14th Five-Year Development Plan" of the Company. -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 935670821 -------------------------------------------------------------------------------------------------------------------------- Security: 16939P106 Meeting Type: Annual Meeting Date: 29-Jun-2022 Ticker: LFC ISIN: US16939P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and approve the report of the Mgmt For For Board of Directors of the Company for the year 2021. 2. To consider and approve the report of the Mgmt For For Board of Supervisors of the Company for the year 2021. 3. To consider and approve the financial Mgmt For For report of the Company for the year 2021. 4. To consider and approve the profit Mgmt For For distribution plan of the Company for the year 2021. 5. To consider and approve the remuneration of Mgmt For For Directors and Supervisors of the Company. 6. To consider and approve the appointment of Mgmt For For auditors of the Company for the year 2022. -------------------------------------------------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES INC Agenda Number: 935630055 -------------------------------------------------------------------------------------------------------------------------- Security: 16965P202 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: IMOS ISIN: US16965P2020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.1 Adoption of the Business Report and Mgmt For For Financial Statements for fiscal year 2021. 2.2 Adoption of the earnings distribution plan Mgmt For For for fiscal year 2021. 3.1 Amendments to Articles of Incorporation. Mgmt For For 3.2 Amendments to the Rules of Procedure for Mgmt For For Shareholders' Meeting. 3.3 Amendments to the Operational Procedures Mgmt For For for Acquisition and Disposal of Assets. 3.4 Release the prohibition on directors from Mgmt For For participation in competitive business under Article 209 of the Company Act. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935562911 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: Eric J. Foss Mgmt For For 1D. Election of Director: Elder Granger, MD, Mgmt For For MG, USA (Retired) 1E. Election of Director: Neesha Hathi Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Kathleen M. Mgmt For For Mazzarella 1H. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1I. Election of Director: Kimberly A. Ross Mgmt For For 1J. Election of Director: Eric C. Wiseman Mgmt For For 1K. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2022. 4. Shareholder proposal - Special shareholder Shr For Against meeting improvement. 5. Shareholder proposal - Gender pay gap Shr Against For report. 6. Shareholder proposal - Political Shr Against For contributions report. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935511469 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 13-Dec-2021 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Michael D. Capellas Mgmt For For 1D. Election of Director: Mark Garrett Mgmt For For 1E. Election of Director: John D. Harris II Mgmt For For 1F. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1G. Election of Director: Roderick C. McGeary Mgmt For For 1H. Election of Director: Charles H. Robbins Mgmt For For 1I. Election of Director: Brenton L. Saunders Mgmt For For 1J. Election of Director: Dr. Lisa T. Su Mgmt For For 1K. Election of Director: Marianna Tessel Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2022. 4. Approval to have Cisco's Board amend Shr For Against Cisco's proxy access bylaw to remove the stockholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA FEMSA, S.A.B DE C.V. Agenda Number: 935466640 -------------------------------------------------------------------------------------------------------------------------- Security: 191241108 Meeting Type: Special Meeting Date: 12-Jul-2021 Ticker: KOF ISIN: US1912411089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Proposal, discussion and, if applicable, Mgmt For resolution on the modification of the Company's corporate purpose and consequently, to Article 2 of its By-laws. II Proposal, discussion and, if applicable, Mgmt For resolution on the modification of the manner in which the Board of Directors of the Company is installed and how its resolutions are approved and consequently, to Article 29 of its By-laws. III Appointment of delegates for the Mgmt For formalization of the Meeting's resolutions. IV Reading and, if applicable, approval of the Mgmt For Meeting's minute. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935626626 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Zein Abdalla 1b. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Vinita Bali 1c. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Maureen Breakiron-Evans 1d. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Archana Deskus 1e. Election of Director to serve until the Mgmt For For 2023 Annual meeting: John M. Dineen 1f. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Brian Humphries 1g. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Leo S. Mackay, Jr. 1h. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Michael Patsalos-Fox 1i. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Stephen J. Rohleder 1j. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Joseph M. Velli 1k. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2022. 4. Shareholder proposal requesting that the Shr For Against board of directors take action as necessary to amend the existing right for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS Agenda Number: 935616144 -------------------------------------------------------------------------------------------------------------------------- Security: 204409601 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: CIG ISIN: US2044096012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 8 Election of the Audit Board - Separate Mgmt For For Voting Basis - Holders of Preferred Shares: Michele da Silva Gonsales Torres (Sitting member) - Nominated by the stockholder FIA Dinamica / Ronaldo Dias (Alternate) - Nominated by FIA Dinamica 9 Election of the Board of Directors - Mgmt For For Separate Voting Basis - Holders of Preferred Shares: Nomination of candidates to the Board of Directors of preferred shares without voting rights or with restricted voting rights (The stockholder may only fill in this field if they have held the shares with which they vote continuously for at least three months immediately prior to the date on which the Meeting is held): Jose Joao Abdalla Filho - Nominated by the stockholder FIA Dinamica 10 If it is found that neither the holders of Mgmt For For voting shares, nor the holders of preferred shares without the right to vote or with restricted voting rights, respectively, constitute the quorum required by Sub-items I and II of Paragraph 4 of Article 141 of Law 6404 of 1976, do you want your vote to be aggregated to the votes of the shares with voting rights for the purpose of electing to the Board of Directors the candidate with the largest number of votes among all those whose names are on this Remote Voting Form and who are competing for separate election? -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 935580793 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. Robert Bartolo Mgmt For For 1B. Election of Director: Jay A. Brown Mgmt For For 1C. Election of Director: Cindy Christy Mgmt For For 1D. Election of Director: Ari Q. Fitzgerald Mgmt For For 1E. Election of Director: Andrea J. Goldsmith Mgmt For For 1F. Election of Director: Tammy K. Jones Mgmt For For 1G. Election of Director: Anthony J. Melone Mgmt For For 1H. Election of Director: W. Benjamin Moreland Mgmt For For 1I. Election of Director: Kevin A. Stephens Mgmt For For 1J. Election of Director: Matthew Thornton, III Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2022. 3. The proposal to approve the Company's 2022 Mgmt For For Long-Term Incentive Plan. 4. The amendment to the Company's Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock. 5. The non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935571542 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Jennifer W. Rumsey Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Carla A. Harris Mgmt For For 8) Election of Director: Robert K. Herdman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Kimberly A. Nelson Mgmt For For 13) Election of Director: Karen H. Quintos Mgmt For For 14) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2022. 16) The shareholder proposal regarding an Shr Against For independent chairman of the board. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935601179 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Greg D. Carmichael 1B. Election of Director to serve until 2023 Mgmt For For Annual Meeting: John W. Chidsey 1C. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Donald L. Correll 1D. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Joan E. Herman 1E. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Leslye G. Katz 1F. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Patricia A. Maryland 1G. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Kevin J. O'Connor 1H. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Christopher R. Reidy 1I. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Nancy M. Schlichting 1J. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Mark J. Tarr 1k. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Terrance Williams 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935573798 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. R. Burbank Mgmt For For 1B. Election of Director: P. J. Condon Mgmt For For 1C. Election of Director: L. P. Denault Mgmt For For 1D. Election of Director: K. H. Donald Mgmt For For 1E. Election of Director: B. W. Ellis Mgmt For For 1F. Election of Director: P. L. Frederickson Mgmt For For 1G. Election of Director: A. M. Herman Mgmt For For 1H. Election of Director: M. E. Hyland Mgmt For For 1I. Election of Director: S. L. Levenick Mgmt For For 1J. Election of Director: B. L. Lincoln Mgmt For For 1K. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Entergy's Independent Registered Public Accountants for 2022. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- EURONAV NV Agenda Number: 935503828 -------------------------------------------------------------------------------------------------------------------------- Security: B38564108 Meeting Type: Special Meeting Date: 14-Oct-2021 Ticker: EURN ISIN: BE0003816338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. Approval in accordance with Article 7:151 Mgmt For For of the Belgian Code of Companies and Associations of Clause 10.3 (Mandatory repurchase due to a Put Option Event) juncto Clause 12 (Guarantee and Indemnity) of the terms and conditions of the senior unsecured bond issued by Euronav Luxembourg S.A. on 2 September 2021. S2. Abolishment of Article 8 of the articles of Mgmt For For association of the company. Proposed decision: "The general meeting decides to delete Article 8 of the articles of association of the company." S3. Transfer of the share premium from Mgmt For For unavailable to available account. Proposed decision: "The general meeting decides to make the amount of the share premium recorded in a separate, unavailable account on the liabilities side of the balance sheet, called "share premium" available and to transfer it to a separate available account on the liabilities side of the balance sheet, called "share premium". S4. Authorisation to the board of directors to Mgmt For For execute the above decisions and to coordinate the articles of association. Proposed decision: "The general meeting decides to authorise the board of directors to execute the decisions taken and to coordinate the articles of association." S5. Proxy to fulfill all necessary formalities Mgmt For For with respect to the decisions taken. -------------------------------------------------------------------------------------------------------------------------- EURONAV NV Agenda Number: 935516279 -------------------------------------------------------------------------------------------------------------------------- Security: B38564108 Meeting Type: Special Meeting Date: 10-Nov-2021 Ticker: EURN ISIN: BE0003816338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 'The general meeting takes note of, Mgmt For For approves and ratifies, in accordance with Article 7:151 of the Belgian Code of Companies and Associations, Clause 10.3 (Mandatory repurchase due to a Put Option Event) juncto Clause 12 (Guarantee and Indemnity) of the terms and conditions of the senior unsecured bond issued by the company Euronav Luxembourg S.A. on 2 September 2021 and to be listed on the Oslo Stock Exchange, pursuant to which the bondholders have the right to require Euronav Luxembourg S.A. to redeem the bonds in case of a change of control of Euronav NV.' 2. 'The general meeting decides to delete Mgmt For For Article 8 of the articles of association of the company.' 3. 'The general meeting decides to make the Mgmt For For amount of the share premium recorded in a separate, unavailable account on the liabilities side of the balance sheet, called "share premium" available and to transfer it to a separate available account on the liabilities side of the balance sheet, called "share premium". 4. 'The general meeting decides to authorise Mgmt For For the board of directors to execute the decisions taken and to coordinate the articles of association.' 5. 'The general meeting decides to grant Mgmt For For authority to Sofie Lemlijn and Wendy De Mesmaecker to act alone with power to substitute, to fulfill all necessary formalities with the Crossroad Bank for Enterprises, counters for enterprises, registers of the commercial courts, administrative agencies and fiscal administrations with respect to the decisions taken at the present meeting.' -------------------------------------------------------------------------------------------------------------------------- FORTIS INC. Agenda Number: 935592394 -------------------------------------------------------------------------------------------------------------------------- Security: 349553107 Meeting Type: Annual and Special Meeting Date: 05-May-2022 Ticker: FTS ISIN: CA3495531079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Tracey C. Ball Mgmt For For Pierre J. Blouin Mgmt For For Paul J. Bonavia Mgmt For For Lawrence T. Borgard Mgmt For For Maura J. Clark Mgmt For For Lisa Crutchfield Mgmt For For Margarita K. Dilley Mgmt For For Julie A. Dobson Mgmt For For Lisa L. Durocher Mgmt For For Douglas J. Haughey Mgmt For For David G. Hutchens Mgmt For For Gianna M. Manes Mgmt For For Jo Mark Zurel Mgmt For For 2 Appointment of auditors and authorization Mgmt For For of directors to fix the auditors' remuneration as described in the Management Information Circular. 3 Approval of the Advisory and Non-Binding Mgmt For For Resolution on the Approach to Executive Compensation as described in the Management Information Circular. 4 Approval of amendment to the second amended Mgmt For For and restated 2012 employee share purchase plan as described in the Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935569876 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt For For 1B. Election of Director: Rudy F. deLeon Mgmt For For 1C. Election of Director: Cecil D. Haney Mgmt For For 1D. Election of Director: Mark M. Malcolm Mgmt For For 1E. Election of Director: James N. Mattis Mgmt For For 1F. Election of Director: Phebe N. Novakovic Mgmt For For 1G. Election of Director: C. Howard Nye Mgmt For For 1H. Election of Director: Catherine B. Reynolds Mgmt For For 1I. Election of Director: Laura J. Schumacher Mgmt For For 1J. Election of Director: Robert K. Steel Mgmt For For 1K. Election of Director: John G. Stratton Mgmt For For 1L. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Shareholder Proposal to Require an Shr Against For Independent Board Chairman. 5. Shareholder Proposal that the Board of Shr Against For Directors Issue a Report on Human Rights Due Diligence. -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935483987 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 28-Sep-2021 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Kerry Clark Mgmt For For 1B. Election of Director: David M. Cordani Mgmt For For 1C. Election of Director: Jeffrey L. Harmening Mgmt For For 1D. Election of Director: Maria G. Henry Mgmt For For 1E. Election of Director: Jo Ann Jenkins Mgmt For For 1F. Election of Director: Elizabeth C. Lempres Mgmt For For 1G. Election of Director: Diane L. Neal Mgmt For For 1H. Election of Director: Steve Odland Mgmt For For 1I. Election of Director: Maria A. Sastre Mgmt For For 1J. Election of Director: Eric D. Sprunk Mgmt For For 1K. Election of Director: Jorge A. Uribe Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 4. Amendment and Restatement of Our Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting Provisions. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935555536 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt For For 1B. Election of Director: Shumeet Banerji Mgmt For For 1C. Election of Director: Robert R. Bennett Mgmt For For 1D. Election of Director: Charles V. Bergh Mgmt For For 1E. Election of Director: Bruce Broussard Mgmt For For 1F. Election of Director: Stacy Brown-Philpot Mgmt For For 1G. Election of Director: Stephanie A. Burns Mgmt For For 1H. Election of Director: Mary Anne Citrino Mgmt For For 1I. Election of Director: Richard Clemmer Mgmt For For 1J. Election of Director: Enrique Lores Mgmt For For 1K. Election of Director: Judith Miscik Mgmt For For 1L. Election of Director: Kim K.W. Rucker Mgmt For For 1M. Election of Director: Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2022. 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For executive compensation. 4. To approve the Third Amended and Restated Mgmt For For HP Inc. 2004 Stock Incentive Plan. 5. Stockholder proposal to reduce the Shr For Against ownership threshold for calling a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935577013 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick P. Gelsinger Mgmt For For 1B. Election of Director: James J. Goetz Mgmt For For 1C. Election of Director: Andrea J. Goldsmith Mgmt For For 1D. Election of Director: Alyssa H. Henry Mgmt For For 1E. Election of Director: Omar Ishrak Mgmt For For 1F. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1G. Election of Director: Tsu-Jae King Liu Mgmt For For 1H. Election of Director: Gregory D. Smith Mgmt For For 1I. Election of Director: Dion J. Weisler Mgmt For For 1J. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. Advisory vote to approve executive Mgmt For For compensation of our listed officers. 4. Approval of amendment and restatement of Mgmt For For the 2006 Equity Incentive Plan. 5. Stockholder proposal requesting amendment Shr For Against to the company's stockholder special meeting right, if properly presented at the meeting. 6. Stockholder proposal requesting a Shr Against For third-party audit and report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 935578801 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Mgmt For For Jennifer Allerton 1B. Election of Director for a one year term: Mgmt For For Pamela M. Arway 1C. Election of Director for a one year term: Mgmt For For Clarke H. Bailey 1D. Election of Director for a one year term: Mgmt For For Kent P. Dauten 1E. Election of Director for a one year term: Mgmt For For Monte Ford 1F. Election of Director for a one year term: Mgmt For For Robin L. Matlock 1G. Election of Director for a one year term: Mgmt For For William L. Meaney 1H. Election of Director for a one year term: Mgmt For For Wendy J. Murdock 1I. Election of Director for a one year term: Mgmt For For Walter C. Rakowich 1J. Election of Director for a one year term: Mgmt For For Doyle R. Simons 1K. Election of Director for a one year term: Mgmt For For Alfred J. Verrecchia 2. The approval of a non-binding, advisory Mgmt For For resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The ratification of the selection by the Mgmt For For Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 935550788 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 07-Apr-2022 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur R. Collins Mgmt For For 1B. Election of Director: Dorene C. Dominguez Mgmt For For 1C. Election of Director: Kevin P. Eltife Mgmt For For 1D. Election of Director: Timothy W. Finchem Mgmt For For 1E. Election of Director: Dr. Stuart A. Gabriel Mgmt For For 1F. Election of Director: Dr. Thomas W. Mgmt For For Gilligan 1G. Election of Director: Jodeen A. Kozlak Mgmt For For 1H. Election of Director: Melissa Lora Mgmt For For 1I. Election of Director: Jeffrey T. Mezger Mgmt For For 1J. Election of Director: Brian R. Niccol Mgmt For For 1K. Election of Director: James C. Weaver Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify Ernst & Young LLP's appointment as Mgmt For For KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2022. -------------------------------------------------------------------------------------------------------------------------- KIRKLAND LAKE GOLD LTD. Agenda Number: 935515669 -------------------------------------------------------------------------------------------------------------------------- Security: 49741E100 Meeting Type: Special Meeting Date: 26-Nov-2021 Ticker: KL ISIN: CA49741E1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider, pursuant to an interim order Mgmt For For of the Ontario Superior Court of Justice (Commercial List) dated October 29, 2021, and if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is set forth in Appendix B to the accompanying joint management information circular of Agnico Eagle Mines Limited ("Agnico") and Kirkland Lake Gold Ltd. ("Kirkland") dated October 29, 2021 (the "Circular") approving a statutory plan of arrangement under section 182 of the Business Corporations Act (Ontario) involving, among others, Agnico and Kirkland, in accordance with the terms of the merger agreement dated September 28, 2021 between Agnico and Kirkland (as amended, supplemented or otherwise modified from time to time), as more particularly described in the Circular. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 935582937 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Angela Barbee Mgmt For For 1B. Election of Director: Mark A. Blinn Mgmt For For 1C. Election of Director: Robert E. Brunner Mgmt For For 1D. Election of Director: Mary Campbell Mgmt For For 1E. Election of Director: J. Mitchell Dolloff Mgmt For For 1F. Election of Director: Manuel A. Fernandez Mgmt For For 1G. Election of Director: Karl G. Glassman Mgmt For For 1H. Election of Director: Joseph W. McClanathan Mgmt For For 1I. Election of Director: Judy C. Odom Mgmt For For 1J. Election of Director: Srikanth Padmanabhan Mgmt For For 1K. Election of Director: Jai Shah Mgmt For For 1L. Election of Director: Phoebe A. Wood Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. An advisory vote to approve named executive Mgmt For For officer compensation as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935606965 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd Dean Mgmt For For Robert Eckert Mgmt For For Catherine Engelbert Mgmt For For Margaret Georgiadis Mgmt For For Enrique Hernandez, Jr. Mgmt For For Christopher Kempczinski Mgmt For For Richard Lenny Mgmt For For John Mulligan Mgmt For For Sheila Penrose Mgmt For For John Rogers, Jr. Mgmt For For Paul Walsh Mgmt For For Miles White Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to ratify the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2022. 4. Advisory vote on a shareholder proposal Shr For Against requesting to modify the threshold to call special shareholders' meetings, if properly presented. 5. Advisory vote on a shareholder proposal Shr Against For requesting a report on reducing plastics use, if properly presented. 6. Advisory vote on a shareholder proposal Shr Against For requesting a report on antibiotics and public health costs, if properly presented. 7. Advisory vote on a shareholder proposal Shr Against For requesting disclosure regarding confinement stall use in the Company's U.S. pork supply chain, if properly presented. 8. Advisory vote on a shareholder proposal Shr Against For requesting a third party civil rights audit, if properly presented. 9. Advisory vote on a shareholder proposal Shr Against For requesting a report on lobbying activities and expenditures, if properly presented. 10. Advisory vote on a shareholder proposal Shr Against For requesting a report on global public policy and political influence, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935510429 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 09-Dec-2021 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until the 2022 Annual Mgmt For For General Meeting: Richard H. Anderson 1B. Election of Director until the 2022 Annual Mgmt For For General Meeting: Craig Arnold 1C. Election of Director until the 2022 Annual Mgmt For For General Meeting: Scott C. Donnelly 1D. Election of Director until the 2022 Annual Mgmt For For General Meeting: Andrea J. Goldsmith, Ph.D. 1E. Election of Director until the 2022 Annual Mgmt For For General Meeting: Randall J. Hogan, III 1F. Election of Director until the 2022 Annual Mgmt For For General Meeting: Kevin E. Lofton 1G. Election of Director until the 2022 Annual Mgmt For For General Meeting: Geoffrey S. Martha 1H. Election of Director until the 2022 Annual Mgmt For For General Meeting: Elizabeth G. Nabel, M.D. 1I. Election of Director until the 2022 Annual Mgmt For For General Meeting: Denise M. O'Leary 1J. Election of Director until the 2022 Annual Mgmt For For General Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2022 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Approving, on an advisory basis, the Mgmt 1 Year For frequency of Say-on-Pay votes. 5. Approving the new 2021 Medtronic plc Long Mgmt For For Term Incentive Plan. 6. Renewing the Board of Directors' authority Mgmt For For to issue shares under Irish law. 7. Renewing the Board of Directors' authority Mgmt For For to opt out of pre- emption rights under Irish law. 8. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Agenda Number: 935671924 -------------------------------------------------------------------------------------------------------------------------- Security: 606822104 Meeting Type: Annual Meeting Date: 29-Jun-2022 Ticker: MUFG ISIN: US6068221042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appropriation of Surplus Mgmt For For 2. Partial Amendment to the Articles of Mgmt For For Incorporation 3a. Election of Director: Mariko Fujii Mgmt For For 3b. Election of Director: Keiko Honda Mgmt For For 3c. Election of Director: Kaoru Kato Mgmt For For 3d. Election of Director: Satoko Kuwabara Mgmt For For 3e. Election of Director: Toby S. Myerson Mgmt For For 3f. Election of Director: Hirofumi Nomoto Mgmt For For 3g. Election of Director: Yasushi Shingai Mgmt For For 3h. Election of Director: Koichi Tsuji Mgmt For For 3i. Election of Director: Tarisa Watanagase Mgmt For For 3j. Election of Director: Ritsuo Ogura Mgmt For For 3k. Election of Director: Kenichi Miyanaga Mgmt For For 3l. Election of Director: Kanetsugu Mike Mgmt For For 3m. Election of Director: Hironori Kamezawa Mgmt For For 3n. Election of Director: Iwao Nagashima Mgmt For For 3o. Election of Director: Junichi Hanzawa Mgmt For For 3p. Election of Director: Makoto Kobayashi Mgmt For For 4. Partial Amendment to the Articles of Mgmt Against For Incorporation (Prohibition of Loans to Companies that Show Disregard for Personal Information) 5. Partial Amendment to the Articles of Mgmt Against For Incorporation (Prohibition of Loans to Companies Involved in Defamation) 6. Partial Amendment to the Articles of Mgmt Against For Incorporation (Learning from Others' Mistakes) -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP, INC. Agenda Number: 935675631 -------------------------------------------------------------------------------------------------------------------------- Security: 60687Y109 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: MFG ISIN: US60687Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Mr. Tatsuo Kainaka Mgmt For 1B. Appointment of Director: Mr. Yoshimitsu Mgmt For Kobayashi 1C. Appointment of Director: Mr. Ryoji Sato Mgmt For 1D. Appointment of Director: Mr. Takashi Mgmt For Tsukioka 1E. Appointment of Director: Mr. Masami Mgmt For Yamamoto 1F. Appointment of Director: Ms. Izumi Mgmt For Kobayashi 1G. Appointment of Director: Mr. Seiji Imai Mgmt For 1H. Appointment of Director: Mr. Hisaaki Hirama Mgmt For 1I. Appointment of Director: Mr. Masahiro Mgmt For Kihara 1J. Appointment of Director: Mr. Makoto Umemiya Mgmt For 1K. Appointment of Director: Mr. Motonori Mgmt For Wakabayashi 1L. Appointment of Director: Mr. Nobuhiro Mgmt For Kaminoyama 2. Partial amendment to the Articles of Mgmt For Incorporation. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935476918 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 10-Sep-2021 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Deepak Ahuja Mgmt For For 1C. Election of Director: Gerald Held Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: Deborah L. Kerr Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Carrie Palin Mgmt For For 1H. Election of Director: Scott F. Schenkel Mgmt For For 1I. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Mgmt For For Executive Officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 29, 2022. 4. To approve the NetApp, Inc. 2021 Equity Mgmt For For Incentive Plan. 5. To approve an amendment to NetApp's Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 3,000,000 shares of common stock. 6. To approve a management Proposal for Mgmt For For Stockholder Action by Written Consent. 7. To approve a stockholder Proposal for Shr For Against Stockholder Action by Written Consent. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935641212 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 13-Jun-2022 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a term of Mgmt For For three years: Bernadette S. Aulestia 1.2 Election of Class I Director for a term of Mgmt For For three years: Dennis J. FitzSimons 1.3 Election of Class I Director for a term of Mgmt For For three years: C. Thomas McMillen 1.4 Election of Class I Director for a term of Mgmt For For three years.: Lisbeth McNabb 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to eliminate the Company's Class B common stock and Class C common stock, which classes of common stock have no shares issued and outstanding as of the date hereof. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935570639 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Wren Mgmt For For 1B. Election of Director: Mary C. Choksi Mgmt For For 1C. Election of Director: Leonard S. Coleman, Mgmt For For Jr. 1D. Election of Director: Mark D. Gerstein Mgmt For For 1E. Election of Director: Ronnie S. Hawkins Mgmt For For 1F. Election of Director: Deborah J. Kissire Mgmt For For 1G. Election of Director: Gracia C. Martore Mgmt For For 1H. Election of Director: Patricia Salas Pineda Mgmt For For 1I. Election of Director: Linda Johnson Rice Mgmt For For 1J. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the 2022 fiscal year. 4. Shareholder proposal regarding political Shr Against For spending disclosure. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935498027 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 10-Nov-2021 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt For For William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For Vishal Sikka Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Approve an Amendment to the Oracle Mgmt For For Corporation 2020 Equity Incentive Plan. 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm. 5. Stockholder Proposal Regarding Racial Shr Against For Equity Audit. 6. Stockholder Proposal Regarding Independent Shr Against For Board Chair. 7. Stockholder Proposal Regarding Political Shr Against For Spending. -------------------------------------------------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Agenda Number: 935589878 -------------------------------------------------------------------------------------------------------------------------- Security: 697900108 Meeting Type: Annual and Special Meeting Date: 11-May-2022 Ticker: PAAS ISIN: CA6979001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Michael Carroll Mgmt For For Neil de Gelder Mgmt For For Charles Jeannes Mgmt For For Jennifer Maki Mgmt For For Walter Segsworth Mgmt For For Kathleen Sendall Mgmt For For Michael Steinmann Mgmt For For Gillian Winckler Mgmt For For 2 Appointment of Deloitte LLP as Auditors of Mgmt For For the Company for the ensuing year and authorizing the Directors to fix their remuneration. 3 To consider and, if thought appropriate, to Mgmt For For pass an ordinary, non-binding "say on pay" resolution approving the Company's approach to executive compensation, the complete text of which is set out in the information circular for the Meeting. -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GLOBAL Agenda Number: 935625117 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H206 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: PARA ISIN: US92556H2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt For -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935489725 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 14-Oct-2021 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Thomas Golisano Mgmt For For 1B. Election of Director: Thomas F. Bonadio Mgmt For For 1C. Election of Director: Joseph G. Doody Mgmt For For 1D. Election of Director: David J.S. Flaschen Mgmt For For 1E. Election of Director: Pamela A. Joseph Mgmt For For 1F. Election of Director: Martin Mucci Mgmt For For 1G. Election of Director: Kevin A. Price Mgmt For For 1H. Election of Director: Joseph M. Tucci Mgmt For For 1I. Election of Director: Joseph M. Velli Mgmt For For 1J. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935567997 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Segun Agbaje Mgmt For For 1B. Election of Director: Shona L. Brown Mgmt For For 1C. Election of Director: Cesar Conde Mgmt For For 1D. Election of Director: Ian Cook Mgmt For For 1E. Election of Director: Edith W. Cooper Mgmt For For 1F. Election of Director: Dina Dublon Mgmt For For 1G. Election of Director: Michelle Gass Mgmt For For 1H. Election of Director: Ramon L. Laguarta Mgmt For For 1I. Election of Director: Dave Lewis Mgmt For For 1J. Election of Director: David C. Page Mgmt For For 1K. Election of Director: Robert C. Pohlad Mgmt For For 1L. Election of Director: Daniel Vasella Mgmt For For 1M. Election of Director: Darren Walker Mgmt For For 1N. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2022. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal - Independent Board Shr Against For Chairman. 5. Shareholder Proposal - Report on Global Shr Against For Public Policy and Political Influence Outside the U.S. 6. Shareholder Proposal - Report on Public Shr Against For Health Costs. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 935593233 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Annual Meeting Date: 13-Apr-2022 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Assessing the Management's accounts, Mgmt For For examining, discussing and voting on the Management's Report and the Company's Financial Statements, with the report from the independent auditors and the Fiscal Council Report, for the fiscal year ended on December31, 2021. 2 Proposal for the allocation of the Profit Mgmt For For for the fiscal year of 2021. 3 Proposal to establish eleven (11) members Mgmt For For for the Board of Directors: Acionista Controlador, Luiz Rodolfo Landim Machado, Adriano Jose Pires Rodrigues, Carlos Eduardo Lessa Brandao, Eduardo Karrer, Luiz Henrique Caroli, Marcio Andrade Weber, Ruy Flaks Schneider, Sonia Julia Sulzbeck Villalobos. 4 Nomination of all the names that compose Mgmt For For the slate (the votes indicated in this section will be disregarded if the shareholder with voting rights fills in the fields present in the separate election of a member of the board of directors and the separate election referred to in these fields takes place). - Acionista Controlador 5 If one of the candidates that composes your Mgmt For For chosen slate leaves it, can the votes corresponding to your shares continue to be conferred on the same slate? 6 Do you wish to request the cumulative Mgmt Abstain Against voting for the election of the board of directors, under the terms of art. 141 of Law 6,404, of 1976? (If the shareholder chooses no or abstain, his/her shares will not be computed for the request of the cumulative voting request). 7a Election of director: Luiz Rodolfo Landim Mgmt For For Machado 7b Election of director: Adriano Jose Pires Mgmt For For Rodrigues 7c Election of director: Carlos Eduardo Lessa Mgmt For For Brandao 7d Election of director: Eduardo Karrer Mgmt For For 7e Election of director: Luiz Henrique Caroli Mgmt For For 7f Election of director: Marcio Andrade Weber Mgmt For For 7g Election of director: Ruy Flaks Schneider Mgmt For For 7h Election of director: Sonia Julia Sulzbeck Mgmt For For Villalobos 7i Election of director: Jose Joao Abdalla Mgmt For For Filho (appointed by minority shareholders) 7j Election of director: Marcelo Gasparino da Mgmt For For Silva (appointed by minority shareholders) 7l Candidate(s) appointed by minority Mgmt For For shareholders for the Separate Election - Common shares - If holders use their shares in the separate election of the Board of Directors under this Resolution, they must not write down any amount of votes in the cumulative voting process (Resolutions 7A through 7J) and must not vote in Resolutions 7M and 7N: Ana Marta Horta Veloso. Voting 'For' on more than one proposal, 7L, 7M or 7N , will deem your vote invalid. Please cast a vote of 'Against' or 'Abstain' in the proposals you do not wish to vote 'For'. 7m Candidate(s) appointed by minority Mgmt Abstain Against shareholders for the Separate Election - Common shares - If holders use their shares in the separate election of the Board of Directors under this Resolution, they must not write down any amount of votes in the cumulative voting process (Resolutions 7A through 7J) and must not vote in Resolutions 7L and 7N: Rodrigo de Mesquita Pereira. Voting 'For' on more than one proposal, 7L, 7M or 7N , will deem your vote invalid. Please cast a vote of 'Against' or 'Abstain' in the proposals you do not wish to vote 'For'. 7n Candidate(s) appointed by minority Mgmt Abstain Against shareholders for Separate Election-Common shares-If holders use their shares in the separate election of the Board under this Resolution, they must not write down any amount of votes in the cumulative voting process (Resolutions 7A-7J) and must not vote in Resolutions 7L and 7M: Francisco Petros Oliveira Lima Papathanasiadis. Voting 'For' on more than one proposal, 7L, 7M or 7N, will deem your vote invalid. Please cast a vote of 'Against' or 'Abstain' in the proposals you do not wish to vote 'For'. 8 Nomination of candidates for chairman of Mgmt For For the board of directors. Candidate: Luiz Rodolfo Landim Machado 9 Proposal to establish five (5) members for Mgmt For For the Fiscal Council. 10a Election of five (5) members of the Fiscal Mgmt For For Council, with one (1) member appointed by the minority holders of common shares and one (1) appointed by the holders of preferred shares, both through a separate election process, and respective alternates: Main: Agnes Maria de Aragao Costa; Alternate: Marisete Fatima Dadald Pereira; Main: Sergio Henrique Lopes de Sousa; Alternate: Alan Sampaio Santos; Main: Janete Duarte Mol; Alternate: Otavio Ladeira de Medeiros 10b If one of the candidates of the slate Mgmt For For leaves it, to accommodate the separate election referred to in articles 161, paragraph 4, and 240 of Law 6404, of 1976, can the votes corresponding to your shares continue to be conferred to the same slate? 10c Separate election of members of the Fiscal Mgmt For For Council by holders of common shares (minority shareholders): Main: Michele da Silva Gonsales Torres; Alternate: Robert Juenemann 11 Compensation for the members of the Mgmt For For Management, Fiscal Council, and Advisory Committees of the Board of Directors. 12 In the event of a second call of this Mgmt For For General Meeting, may the voting instructions included in this ballot form be considered also for the second call of the meeting? E1 Amendment Proposal to the Bylaws to amend Mgmt For For articles 21, 22, 23, 29, 30, 33, 35 and 40 of the Bylaws, and subsequent consolidation of the Bylaws, in accordance with the Management Proposal filed on the websites of the Brazilian Securities and Exchange Commission ("CVM") and the Company. E2 In case of a second call of this General Mgmt For For Meeting, can the voting instructions contained in this ballot be considered for the second call as well? -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935621107 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tracey C. Doi Mgmt For For 1.2 Election of Director: Vicky B. Gregg Mgmt For For 1.3 Election of Director: Wright L. Lassiter Mgmt For For III 1.4 Election of Director: Timothy L. Main Mgmt For For 1.5 Election of Director: Denise M. Morrison Mgmt For For 1.6 Election of Director: Gary M. Pfeiffer Mgmt For For 1.7 Election of Director: Timothy M. Ring Mgmt For For 1.8 Election of Director: Stephen H. Rusckowski Mgmt For For 1.9 Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2022 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2022 4. To adopt an amendment to the Company's Mgmt For For Certificate of Incorporation to allow stockholders to act by non-unanimous written consent 5. To adopt an amendment to the Company's Mgmt For For Certificate of Incorporation to permit stockholders holding 15% or more of the Company's common stock to request that the Company call a special meeting of stockholders 6. Stockholder proposal regarding the right to Shr For Against call a special meeting of stockholders -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 935564078 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: RBA ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Erik Olsson Mgmt For For 1B. Election of Director: Ann Fandozzi Mgmt For For 1C. Election of Director: Robert G. Elton Mgmt For For 1D. Election of Director: Sarah Raiss Mgmt For For 1E. Election of Director: Christopher Zimmerman Mgmt For For 1F. Election of Director: Adam DeWitt Mgmt For For 1G. Election of Director: Lisa Hook Mgmt For For 1H. Election of Director: Mahesh Shah Mgmt For For 1I. Election of Director: Carol M. Stephenson Mgmt For For 2. Appointment of Ernst & Young LLP as Mgmt For For auditors of the Company until the next annual meeting of the Company and authorizing the Audit Committee to fix their remuneration. 3. Approval, on an advisory basis, of a Mgmt For For non-binding advisory resolution accepting the Company's approach to executive compensation. 4. To consider and, if deemed advisable, to Mgmt For For pass, with or without variation, an ordinary resolution reconfirming the Amended and Restated Shareholder Rights Plan Agreement, dated as of February 28, 2019, between the Company and Computershare Investor Services Inc., the full text of which resolution is set out in the accompanying proxy statement. 5. To consider and, if deemed advisable, to Mgmt For For pass, with or without variation, a special resolution authorizing the Company to amend its articles to increase the maximum number of directors of the Company from ten (10) to twelve (12), the full text of which resolution is set out in the accompanying proxy statement. 6. Approval, on an advisory basis, of a Mgmt 1 Year For non-binding advisory resolution on the frequency of holding an advisory vote on executive compensation, as more particularly described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF CANADA Agenda Number: 935554724 -------------------------------------------------------------------------------------------------------------------------- Security: 780087102 Meeting Type: Annual Meeting Date: 07-Apr-2022 Ticker: RY ISIN: CA7800871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR A.A. Chisholm Mgmt For For J. Cote Mgmt For For T.N. Daruvala Mgmt For For D.F. Denison Mgmt For For C. Devine Mgmt For For R.L. Jamieson Mgmt For For D. McKay Mgmt For For K. Taylor Mgmt For For M. Turcke Mgmt For For T. Vandal Mgmt For For B.A. van Kralingen Mgmt For For F. Vettese Mgmt For For J. Yabuki Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP Mgmt For For (PWC) as auditor 3 Advisory vote on the Bank's approach to Mgmt For For executive compensation 4 Proposal No. 1 Shr Against For 5 Proposal No. 2 Shr Against For 6 Proposal No. 3 Shr Against For 7 Proposal No. 4 Shr Against For 8 Proposal No. 5 Shr Against For 9 Proposal No. 6 Shr Against For 10 Proposal No. 7 Shr Against For 11 Proposal No. 8 Shr Against For -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 935600420 -------------------------------------------------------------------------------------------------------------------------- Security: 803054204 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: SAP ISIN: US8030542042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Resolution on the appropriation of the Mgmt For retained earnings of fiscal year 2021 3. Resolution on the formal approval of the Mgmt For acts of the Executive Board in fiscal year 2021 4. Resolution on the formal approval of the Mgmt For acts of the Supervisory Board in fiscal year 2021 5. Appointment of the auditors of the annual Mgmt For financial statements and group annual financial statements for fiscal year 2022 6. Appointment of the auditors of the annual Mgmt For financial statements and group annual financial statements for fiscal year 2023 7. Resolution on the approval of the Mgmt For compensation report for fiscal year 2021 8A. Election of Supervisory Board member: Prof Mgmt For Dr h. c. mult. Hasso Plattner 8B. Election of Supervisory Board member: Dr Mgmt For Rouven Westphal 8C. Election of Supervisory Board member: Dr Mgmt For Gunnar Wiedenfels 8D. Election of Supervisory Board member: Mgmt For Jennifer Xin-Zhe Li 9. Resolution on the compensation of the Mgmt For Supervisory Board members by amending Article 16 of the Articles of Incorporation -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP Agenda Number: 935559584 -------------------------------------------------------------------------------------------------------------------------- Security: 824596100 Meeting Type: Annual Meeting Date: 24-Mar-2022 Ticker: SHG ISIN: US8245961003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Financial Statements and Annual Mgmt For For Dividends 2.1 Re-election of Mr. PARK Ansoon as an Mgmt For For independent director 2.2 Re-election of Mr. BYEON Yang-ho as an Mgmt For For independent director 2.3 Re-election of Mr. SUNG Jaeho as an Mgmt For For independent director 2.4 Re-election of Ms. YOON Jaewon as an Mgmt For For independent director 2.5 Re-election of Mr. LEE Yoon-jae as an Mgmt For For independent director 2.6 Re-election of Mr. JIN Hyun-duk as an Mgmt For For independent director 2.7 Re-election of Mr. HUH Yong-hak as an Mgmt For For independent director 2.8 Election of Ms. KIM Jo Seol as an Mgmt For For independent director 3.1 Election of Mr. BAE Hoon as an audit Mgmt For For committee member 3.2 Re-election of Mr. SUNG Jaeho as an audit Mgmt For For committee member 3.3 Re-election of Ms. YOON Jaewon as an audit Mgmt For For committee member 4. Approval of the Director Remuneration Limit Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SILICON MOTION TECHNOLOGY CORP. Agenda Number: 935486298 -------------------------------------------------------------------------------------------------------------------------- Security: 82706C108 Meeting Type: Annual Meeting Date: 29-Sep-2021 Ticker: SIMO ISIN: US82706C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Mr. Kuan-Ming Lin and Mr. Mgmt For For Shii-Tyng Duann as the directors of the Company. 2. To ratify the selection of Deloitte & Mgmt For For Touche as independent auditors of the Company for the fiscal year ending on December 31, 2021 and authorize the directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935565979 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Agenda Number: 935583535 -------------------------------------------------------------------------------------------------------------------------- Security: 866796105 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: SLF ISIN: CA8667961053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Deepak Chopra Mgmt For For Stephanie L. Coyles Mgmt For For Ashok K. Gupta Mgmt For For M. Marianne Harris Mgmt For For David H. Y. Ho Mgmt For For Helen M. Mallovy Hicks Mgmt For For Marie-Lucie Morin Mgmt For For Scott F. Powers Mgmt For For Kevin D. Strain Mgmt For For Barbara G. Stymiest Mgmt For For 2 Appointment of Deloitte LLP as Auditor Mgmt For For 3 Non-Binding Advisory Vote on Approach to Mgmt For For Executive Compensation -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935648672 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2021 Business Report and Mgmt For For Financial Statements 2) To revise the Articles of Incorporation Mgmt For For 3) To revise the Procedures for Acquisition or Mgmt For For Disposal of Assets 4) To approve the issuance of employee Mgmt For For restricted stock awards for year 2022 -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 935617918 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Special Meeting Date: 17-May-2022 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of the Agreement Mgmt For For and Plan of Merger, dated as of February 22, 2022, as amended by Amendment No. 1 on March 10, 2022 (as may be further amended or supplemented, the "Merger Agreement"), by and among TEGNA Inc. ("TEGNA"), Teton Parent Corp., Teton Merger Corp., and solely for purposes of certain provisions specified therein, Community News Media LLC, CNM Television Holdings I LLC, SGCI Holdings III LLC, P Standard General Ltd., Standard General Master Fund L.P., Standard ...(due to space limits, see proxy material for full proposal). 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to TEGNA's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the Special Meeting to a later Mgmt For For date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 935648987 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina L. Bianchini Mgmt For For 1B. Election of Director: Howard D. Elias Mgmt For For 1C. Election of Director: Stuart J. Epstein Mgmt For For 1D. Election of Director: Lidia Fonseca Mgmt For For 1E. Election of Director: David T. Lougee Mgmt For For 1F. Election of Director: Karen H. Grimes Mgmt For For 1G. Election of Director: Scott K. McCune Mgmt For For 1H. Election of Director: Henry W. McGee Mgmt For For 1I. Election of Director: Bruce P. Nolop Mgmt For For 1J. Election of Director: Neal Shapiro Mgmt For For 1K. Election of Director: Melinda C. Witmer Mgmt For For 2. COMPANY PROPOSAL TO RATIFY the appointment Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, the compensation of the Company's named executive officers. 4. SHAREHOLDER PROPOSAL regarding shareholder Shr For Against right to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Agenda Number: 935560563 -------------------------------------------------------------------------------------------------------------------------- Security: 294821608 Meeting Type: Annual Meeting Date: 29-Mar-2022 Ticker: ERIC ISIN: US2948216088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ZZZ Ownership Status: Indicate whether you are Mgmt For (A) both the record holder and beneficial owner (as defined on the reverse side hereof) of the ADSs for which you have provided voting instructions (if (A) applies mark "FOR") or (B) the record holder of such ADSs acting on behalf of the beneficial owner (if (B) applies mark "AGAINST").Note: By marking "AGAINST" you are making certain further certifications set out on the reverse side hereof You must mark this Item either "FOR" or "AGAINST" order for your Voting & Blocking Instructions to be counted. 1 Election of the Chair of the Annual General Mgmt For Meeting 2.1 Election of person approving the minutes: Mgmt For Bengt Kileus, AFA Forsakring 2.2 Election of person approving the minutes: Mgmt For Anders Oscarsson, AMF Tjanstepension & AMF Fonder 3 Preparation and approval of the voting list Mgmt For 4 Approval of the agenda of the Annual Mgmt For General Meeting 5 Determination whether the Annual General Mgmt For Meeting has been properly convened 8A Adoption of the income statement and the Mgmt For balance sheet, the consolidated income statement and the consolidated balance sheet. 8B Adoption of the remuneration report. Mgmt For 8CA Discharge of liability: Ronnie Leten, Chair Mgmt For of the Board 8CB Discharge of liability: Helena Stjernholm, Mgmt For Board member 8CC Discharge of liability: Jacob Wallenberg, Mgmt For Board member 8CD Discharge of liability: Jon Fredrik Mgmt For Baksaas, Board member 8CE Discharge of liability: Jan Carlson, Board Mgmt For member 8CF Discharge of liability: Nora Denzel, Board Mgmt For member 8CG Discharge of liability: Borje Ekholm, Board Mgmt For member 8CH Discharge of liability: Eric A. Elzvik, Mgmt For Board member 8CI Discharge of liability: Kurt Jofs, Board Mgmt For member 8CJ Discharge of liability: Kristin S. Rinne, Mgmt For Board member 8CK Discharge of liability: Torbjorn Nyman, Mgmt For Employee representative 8CL Discharge of liability: Kjell-Ake Soting, Mgmt For Employee representative 8CM Discharge of liability: Anders Ripa, Mgmt For Employee representative 8CN Discharge of liability: Roger Svensson, Mgmt For Employee representative (1 Jan - 30 Mar) 8CO Discharge of liability: Per Holmberg, Mgmt For Employee representative - Deputy (1 Jan - 3 Nov) 8CP Discharge of liability: Loredana Roslund, Mgmt For Employee representative - Deputy 8CQ Discharge of liability: Ulf Rosberg, Mgmt For Employee representative - Deputy (30 Mar - 31 Dec) 8CR Discharge of liability: Borje Ekholm, Mgmt For President of the Company 8D. Resolution with respect to the Mgmt For appropriation of the results in accordance with the approved balance sheet and determination of the record dates for dividend 9 Determination of the number of Board Mgmt For members and deputies of the Board of Directors to be elected by the Annual General Meeting 10 Determination of the fees payable to Mgmt For members of the Board of Directors elected by the Annual General Meeting and members of the Committees of the Board of Directors elected by the Annual General Meeting 11A Re-election of Director: Jon Fredrik Mgmt For Baksaas 11B Re-Election of Director: Jan Carlson Mgmt For 11C Re-Election of Director: Nora Denzel Mgmt For 11D Election of Director: Carolina Dybeck Happe Mgmt For 11E Re-Election of Director: Borje Ekholm Mgmt For 11F Re-Election of Director: Eric A. Elzvik Mgmt For 11G Re-Election of Director: Kurt Jofs Mgmt For 11H Re-Election of Director: Ronnie Leten Mgmt For 11I Re-Election of Director: Kristin S. Rinne Mgmt For 11J Re-Election of Director: Helena Stjernholm Mgmt For 11K Re-Election of Director: Jacob Wallenberg Mgmt For 12 The Nomination Committee proposes that Mgmt For Ronnie Leten be re- elected Chair of the Board of Directors. 13 Determination of the number of auditors Mgmt For 14 Determination of the fees payable to the Mgmt For auditors 15 Election of auditors Mgmt For 16A Resolution on implementation of LTV 2022 Mgmt For 16B Resolution on transfer of treasury stock to Mgmt For employees and on an exchange, directed share issue and acquisition offer for the LTV 2022 16C Resolution on Equity Swap Agreement with Mgmt For third party in relation to the LTV 2022 17 Resolution on transfer of treasury stock to Mgmt For employees and on an exchange, directed share issue and acquisition offer in relation to the earlier resolution on the Long-Term Variable Compensation Program 2021 ("LTV 2021") 18 Resolution on transfer of treasury stock in Mgmt For relation to the resolutions on the ongoing Long-Term Variable Compensation Programs 2019 and 2020 19 Resolution on proposal from the shareholder Mgmt For Carl Axel Bruno that the Annual General Meeting of shareholders 2022 resolve to increase the production of semiconductors that was conducted by Ericsson during the 1980's -------------------------------------------------------------------------------------------------------------------------- TERNIUM S.A. Agenda Number: 935597762 -------------------------------------------------------------------------------------------------------------------------- Security: 880890108 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: TX ISIN: US8808901081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consideration of the Consolidated Mgmt For For Management's and independent auditor's reports on the Company's consolidated financial statements. Approval of the Company's consolidated financial statements as of December 31, 2021 and 2020 and for the years ended December 31, 2021, 2020 and 2019. 2. Consideration of the independent auditor's Mgmt For For report on the Company's annual accounts. Approval of the Company's annual accounts as at December 31, 2021. 3. Allocation of results for the year ended Mgmt For For December 31, 2021. 4. Discharge of members of the Board of Mgmt For For Directors for the exercise of their mandate during the year ended December 31, 2021. 5. Election of the members of the Board of Mgmt For For Directors. 6. Authorization of the compensation to the Mgmt For For members of the Board of Directors for the year 2022. 7. Appointment of the independent auditors for Mgmt For For the fiscal year ending December 31, 2022 and approval of their fees. 8. Authorization to the Board of Directors to Mgmt For For appoint one or more of its members as the Company's attorney-in-fact. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Haviv Ilan Mgmt For For 1I. Election of Director: Ronald Kirk Mgmt For For 1J. Election of Director: Pamela H. Patsley Mgmt For For 1K. Election of Director: Robert E. Sanchez Mgmt For For 1L. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. 4. Stockholder proposal to permit a combined Shr For Against 10% of stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Agenda Number: 935553657 -------------------------------------------------------------------------------------------------------------------------- Security: 064149107 Meeting Type: Annual Meeting Date: 05-Apr-2022 Ticker: BNS ISIN: CA0641491075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Nora A. Aufreiter Mgmt For For Guillermo E. Babatz Mgmt For For Scott B. Bonham Mgmt For For D. (Don) H. Callahan Mgmt For For Lynn K. Patterson Mgmt For For Michael D. Penner Mgmt For For Brian J. Porter Mgmt For For Una M. Power Mgmt For For Aaron W. Regent Mgmt For For Calin Rovinescu Mgmt For For Susan L. Segal Mgmt For For L. Scott Thomson Mgmt For For Benita M. Warmbold Mgmt For For 2 Appointment of KPMG LLP as auditors. Mgmt For For 3 Advisory vote on non-binding resolution on Mgmt For For executive compensation approach. 4 Approval of amendments to the Stock Option Mgmt For For Plan to increase the number of shares issuable under the plan. 5 Approval of amendments to the Stock Option Mgmt For For Plan to amend the amending provisions of the plan. 6 Shareholder Proposal 1 Mgmt Against For 7 Shareholder Proposal 2 Mgmt Against For 8 Shareholder Proposal 3 Mgmt Against For 9 Shareholder Proposal 4 Mgmt Against For -------------------------------------------------------------------------------------------------------------------------- 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 For Against 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 Against For Deforestation 10. Shareholder Proposal Regarding Racial Shr Against For Equity Audit -------------------------------------------------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Agenda Number: 935556982 -------------------------------------------------------------------------------------------------------------------------- Security: 891160509 Meeting Type: Annual Meeting Date: 14-Apr-2022 Ticker: TD ISIN: CA8911605092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR Cherie Brant Mgmt For For Amy W. Brinkley Mgmt For For Brian C. Ferguson Mgmt For For Colleen A. Goggins Mgmt For For Jean Rene Halde Mgmt For For David E. Kepler Mgmt For For Brian M. Levitt Mgmt For For Alan N. MacGibbon Mgmt For For Karen E. Maidment Mgmt For For Bharat B. Masrani Mgmt For For Nadir H. Mohamed Mgmt For For Claude Mongeau Mgmt For For S. Jane Rowe Mgmt For For B Appointment of auditor named in the Mgmt For For management proxy circular C Approach to executive compensation Mgmt For For disclosed in the report of the Human Resources Committee and approach to executive compensation sections of the management proxy circular *Advisory Vote* D Shareholder Proposal 1 Shr Against For E Shareholder Proposal 2 Shr Against For F Shareholder Proposal 3 Shr Against For G Shareholder Proposal 4 Shr Against For H Shareholder Proposal 5 Shr Against For -------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Agenda Number: 935636627 -------------------------------------------------------------------------------------------------------------------------- Security: 884903709 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: TRI ISIN: CA8849037095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR David Thomson Mgmt For For Steve Hasker Mgmt For For Kirk E. Arnold Mgmt For For David W. Binet Mgmt For For W. Edmund Clark, C.M. Mgmt For For LaVerne Council Mgmt For For Michael E. Daniels Mgmt For For Kirk Koenigsbauer Mgmt For For Deanna Oppenheimer Mgmt For For Simon Paris Mgmt For For Kim M. Rivera Mgmt For For Barry Salzberg Mgmt For For Peter J. Thomson Mgmt For For Beth Wilson Mgmt For For 2 To appoint PricewaterhouseCoopers LLP as Mgmt For For auditor and to authorize the directors to fix the auditor's remuneration. 3 To accept, on an advisory basis, the Mgmt For For approach to executive compensation described in the accompanying Management Proxy Circular. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 935580010 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: UL ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Report and Accounts for the Mgmt For For year ended 31 December 2021. 2. To approve the Directors' Remuneration Mgmt For For Report. 3. To re-elect Mr N Andersen as a Mgmt For For Non-Executive Director. 4. To re-elect Dr J Hartmann as a Mgmt For For Non-Executive Director. 5. To re-elect Mr A Jope as an Executive Mgmt For For Director. 6. To re-elect Ms A Jung as a Non-Executive Mgmt For For Director. 7. To re-elect Ms S Kilsby as a Non-Executive Mgmt For For Director. 8. To re-elect Mr S Masiyiwa as a Mgmt For For Non-Executive Director. 9. To re-elect Professor Y Moon as a Mgmt For For Non-Executive Director. 10. To re-elect Mr G Pitkethly as an Executive Mgmt For For Director. 11. To re-elect Mr F Sijbesma as a Mgmt For For Non-Executive Director. 12. To elect Mr A Hennah as a Non-Executive Mgmt For For Director. 13. To elect Mrs R Lu as a Non-Executive Mgmt For For Director. 14. To reappoint KPMG LLP as Auditors of the Mgmt For For Company. 15. To authorise the Directors to fix the Mgmt For For remuneration of the Auditors. 16. To authorise Political Donations and Mgmt For For expenditure. 17. To renew the authority to Directors to Mgmt For For issue shares. 18. To renew the authority to Directors to Mgmt For For disapply pre-emption rights. 19. To renew the authority to Directors to Mgmt For For disapply pre-emption rights for the purposes of acquisitions or capital investments. 20. To renew the authority to the Company to Mgmt For For purchase its own shares. 21. To shorten the notice period for General Mgmt For For Meetings. -------------------------------------------------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORPORATION Agenda Number: 935636615 -------------------------------------------------------------------------------------------------------------------------- Security: 910873405 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: UMC ISIN: US9108734057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Company's 2021 business report and Mgmt For For financial statements 2. The Company's 2021 earnings distribution Mgmt For For 3. To propose the cash distribution from Mgmt For For capital surplus 4. To propose the issuance of Restricted Stock Mgmt For For Awards 5. To amend the Company's "Acquisition or Mgmt For For Disposal of Assets Procedure" -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 935557085 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Marc R. Bitzer Mgmt For For 1C. Election of Director: Greg Creed Mgmt For For 1D. Election of Director: Gary T. DiCamillo Mgmt For For 1E. Election of Director: Diane M. Dietz Mgmt For For 1F. Election of Director: Gerri T. Elliott Mgmt For For 1G. Election of Director: Jennifer A. LaClair Mgmt For For 1H. Election of Director: John D. Liu Mgmt For For 1I. Election of Director: James M. Loree Mgmt For For 1J. Election of Director: Harish Manwani Mgmt For For 1K. Election of Director: Patricia K. Poppe Mgmt For For 1L. Election of Director: Larry O. Spencer Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool Mgmt For For Corporation's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Whirlpool Corporation's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- YAMANA GOLD INC. Agenda Number: 935592027 -------------------------------------------------------------------------------------------------------------------------- Security: 98462Y100 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: AUY ISIN: CA98462Y1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR John Begeman Mgmt For For Christiane Bergevin Mgmt For For Alexander Davidson Mgmt For For Richard Graff Mgmt For For Kimberly Keating Mgmt For For Peter Marrone Mgmt For For Daniel Racine Mgmt For For Jane Sadowsky Mgmt For For Dino Titaro Mgmt For For 2 Appointment of Deloitte LLP as Auditors of Mgmt For For the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 On an advisory basis, and not to diminish Mgmt For For the role and responsibilities of our board, you accept the approach to executive compensation disclosed in our 2022 management information circular. Steward International Enhanced Index Fund -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 935556627 -------------------------------------------------------------------------------------------------------------------------- Security: 000375204 Meeting Type: Annual Meeting Date: 24-Mar-2022 Ticker: ABB ISIN: US0003752047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the management report, the Mgmt For For consolidated financial statements and the annual financial statements for 2021 2. Consultative vote on the 2021 Compensation Mgmt For For Report 3. Discharge of the Board of Directors and the Mgmt For For persons entrusted with management 4. Appropriation of earnings Mgmt For For 5. Capital reduction through cancellation of Mgmt For For shares repurchased under the share buyback programs 2020 and 2021 6A. Binding vote on the maximum aggregate Mgmt For For amount of compensation of the Board of Directors for the next term of office, i.e. from the 2022 Annual General Meeting to the 2023 Annual General Meeting 6B. Binding vote on the maximum aggregate Mgmt For For amount of compensation of the Executive Committee for the following financial year, i.e. 2023 7A. Election of Gunnar Brock as Director Mgmt For For 7B. Election of David Constable as Director Mgmt For For 7C. Election of Frederico Fleury Curado as Mgmt For For Director 7D. Election of Lars Forberg as Director Mgmt For For 7E. Election of Jennifer Xin-Zhe Li as Director Mgmt For For 7F. Election of Geraldine Matchett as Director Mgmt For For 7G. Election of David Meline as Director Mgmt For For 7H. Election of Satish Pai as Director Mgmt For For 7I. Election of Jacob Wallenberg as Director Mgmt For For 7J. Election of Peter Voser as Director and Mgmt For For Chairman 8A. Election of David Constable as a member of Mgmt For For Compensation Committee 8B. Election of Frederico Fleury Curado as a Mgmt For For member of Compensation Committee 8C. Election of Jennifer Xin-Zhe Li as a member Mgmt For For of Compensation Committee 9. Election of the independent proxy, Zehnder Mgmt For For Bolliger & Partner 10. Election of the auditors, KPMG AG Mgmt For For 11. In case of additional or alternative Mgmt For For proposals to the published agenda items during the Annual General Meeting or of new agenda items, I authorize the independent proxy to act. -------------------------------------------------------------------------------------------------------------------------- AEGON N.V. Agenda Number: 935646274 -------------------------------------------------------------------------------------------------------------------------- Security: 007924103 Meeting Type: Annual Meeting Date: 31-May-2022 Ticker: AEG ISIN: US0079241032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.2 Remuneration Report 2021. (This item will Mgmt For For be subject to an advisory vote). 2.3 Adoption of the Annual Accounts 2021. Mgmt For For 2.4 Approval of the final dividend 2021. Mgmt For For 3.1 Release from liability for the members of Mgmt For For the Executive Board for their duties performed during 2021. 3.2 Release from liability for the members of Mgmt For For the Supervisory Board for their duties performed during 2021. 4.2 Reappointment of Ms. Corien Wortmann-Kool Mgmt For For as member of the Supervisory Board. 4.3 Appointment of Ms. Karen Fawcett as member Mgmt For For of the Supervisory Board. 5.1 Proposal to cancel common shares and common Mgmt For For shares B. 5.2 Authorization of the Executive Board to Mgmt For For issue common shares with or without pre-emptive rights. 5.3 Authorization of the Executive Board to Mgmt For For issue shares in connection with a rights issue. 5.4 Authorization of the Executive Board to Mgmt For For acquire shares in the Company. -------------------------------------------------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Agenda Number: 935515633 -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: Special Meeting Date: 26-Nov-2021 Ticker: AEM ISIN: CA0084741085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider, and if deemed advisable, to Mgmt For For pass, with or without variation, an ordinary resolution, the full text of which is set forth in Appendix A to the accompanying joint management information circular of Agnico Eagle Mines Limited (the "Company") and Kirkland Lake Gold Ltd.("Kirkland") dated October 29, 2021 (the "Circular"), approving the issuance by the Company of such number of common shares of the Company as may be required to be issued pursuant to or in connection with the plan of arrangement under section 182 of the Business Corporations Act (Ontario) involving, among others, Kirkland and the Company, in accordance with the terms of the merger agreement dated September 28, 2021 between the Company and Kirkland (as amended, supplemented or otherwise modified from time to time), as more particularly described in the Circular. -------------------------------------------------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Agenda Number: 935595085 -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: Annual and Special Meeting Date: 29-Apr-2022 Ticker: AEM ISIN: CA0084741085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Leona Aglukkaq Mgmt For For Ammar Al-Joundi Mgmt For For Sean Boyd Mgmt For For Martine A. Celej Mgmt For For Robert J. Gemmell Mgmt For For Jonathan Gill Mgmt For For Peter Grosskopf Mgmt For For Elizabeth Lewis-Gray Mgmt For For Deborah McCombe Mgmt For For Jeffrey Parr Mgmt For For J. Merfyn Roberts Mgmt For For Jamie C. Sokalsky Mgmt For For 2 Appointment of Ernst & Young LLP as Mgmt For For Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. 3 Consideration of and, if deemed advisable, Mgmt For For the passing of an ordinary resolution approving an amendment to the Company's Incentive Share Purchase Plan. 4 Consideration of and, if deemed advisable, Mgmt For For the passing of a non- binding, advisory resolution accepting the Company's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- ALCON INC. Agenda Number: 935625725 -------------------------------------------------------------------------------------------------------------------------- Security: H01301128 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: ALC ISIN: CH0432492467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the operating and financial Mgmt For For review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2021 2. Discharge of the Members of the Board of Mgmt For For Directors and the Members of the Executive Committee 3. Appropriation of earnings and declaration Mgmt For For of dividend as per the balance sheet of Alcon Inc. of December 31, 2021 4A. Consultative vote on the 2021 Compensation Mgmt For For Report 4B. Binding vote on the maximum aggregate Mgmt For For amount of compensation of the Board of Directors for the next term of office, i.e. from the 2022 Annual General Meeting to the 2023 Annual General Meeting 4C. Binding vote on the maximum aggregate Mgmt For For amount of compensation of the Executive Committee for the following financial year, i.e. 2023 5A. Re-election of F. Michael Ball (as Member Mgmt For For and Chair) 5B. Re-election of Lynn D. Bleil (as Member) Mgmt For For 5C. Re-election of Arthur Cummings (as Member) Mgmt For For 5D. Re-election of David J. Endicott (as Mgmt For For Member) 5E. Re-election of Thomas Glanzmann (as Member) Mgmt For For 5F. Re-election of D. Keith Grossman (as Mgmt For For Member) 5G. Re-election of Scott Maw (as Member) Mgmt For For 5H. Re-election of Karen May (as Member) Mgmt For For 5I. Re-election of Ines Poschel (as Member) Mgmt For For 5J. Re-election of Dieter Spalti (as Member) Mgmt For For 5K. Election of Raquel C. Bono (as Member) Mgmt For For 6A. Re-election of the Member of Compensation Mgmt For For Committee: Thomas Glanzmann 6B. Re-election of the Member of Compensation Mgmt For For Committee: Karen May 6C. Re-election of the Member of Compensation Mgmt For For Committee: Ines Poschel 6D. Election of the Member of Compensation Mgmt For For Committee: Scott Maw 7. Re-election of the independent Mgmt For For representative, Hartmann Dreyer Attorneys-at-Law 8. Re-election of the statutory auditors, Mgmt For For PricewaterhouseCoopers SA, Geneva 9. General instruction in case of new agenda Mgmt For For items or proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote ABSTAIN, you will ABSTAIN from voting. -------------------------------------------------------------------------------------------------------------------------- ALGONQUIN POWER & UTILITIES CORP. Agenda Number: 935632910 -------------------------------------------------------------------------------------------------------------------------- Security: 015857105 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: AQN ISIN: CA0158571053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The appointment of Ernst & Young LLP, Mgmt For For Chartered Accountants, as auditor of the Corporation for the ensuing year; 2 DIRECTOR Arun Banskota Mgmt For For Melissa S. Barnes Mgmt For For Amee Chande Mgmt For For Daniel Goldberg Mgmt For For Christopher Huskilson Mgmt For For D. Randy Laney Mgmt For For Kenneth Moore Mgmt For For Masheed Saidi Mgmt For For Dilek Samil Mgmt For For 3 The resolution set forth in Schedule "A" of Mgmt For For the Circular approving the unallocated options under the Corporation's stock option plan; 4 The advisory resolution set forth in Mgmt For For Schedule "D" of the Circular approving the Corporation's approach to executive compensation as disclosed in the Circular; 5 The resolution set forth in Schedule "E" of Mgmt For For the Circular approving the continuation, amendment, and restatement of the Corporation's shareholder rights plan; -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 17-Sep-2021 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: JOSEPH C. TSAI (To Mgmt For For serve for a three year term or until such director's successor is elected or appointed and duly qualified.) 1.2 Election of Director: J. MICHAEL EVANS (To Mgmt For For serve for a three year term or until such director's successor is elected or appointed and duly qualified.) 1.3 Election of Director: E. BORJE EKHOLM (To Mgmt For For serve for a three year term or until such director's successor is elected or appointed and duly qualified.) 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 935595516 -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Special Meeting Date: 20-Apr-2022 Ticker: AMX ISIN: US02364W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IA Appointment or, as the case may be, Mgmt For ratification of the following person as members of the Board of Directors of the Company that the holders of Series "L" shares are entitled to appoint: Pablo Roberto Gonzalez Guajardo. Adoption of resolutions thereon. IB Appointment or, as the case may be, Mgmt For ratification of the following person as members of the Board of Directors of the Company that the holders of Series "L" shares are entitled to appoint: Claudia Janez Sanchez. Adoption of resolutions thereon. II Appointment of delegates to execute and, if Mgmt For applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 935608856 -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Special Meeting Date: 20-Apr-2022 Ticker: AMX ISIN: US02364W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IA Appointment or, as the case may be, Mgmt For ratification of the following person as members of the Board of Directors of the Company that the holders of Series "L" shares are entitled to appoint: Pablo Roberto Gonzalez Guajardo. Adoption of resolutions thereon. IB Appointment or, as the case may be, Mgmt For ratification of the following person as members of the Board of Directors of the Company that the holders of Series "L" shares are entitled to appoint: Claudia Janez Sanchez. Adoption of resolutions thereon. II Appointment of delegates to execute and, if Mgmt For applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. -------------------------------------------------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LIMITED Agenda Number: 935610712 -------------------------------------------------------------------------------------------------------------------------- Security: 035128206 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: AU ISIN: US0351282068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-Election of Director: Ms MDC Ramos Mgmt For For (Ordinary resolution 1.1) 1.2 Re-Election of Director: Ms MC Richter Mgmt For For (Ordinary resolution 1.2) 1.3 Re-Election of Director: Ms NVB Magubane Mgmt For For (Ordinary resolution 1.3) 2.1 Election of Director: Mr A Calderon Zuleta Mgmt For For (Ordinary resolution 2.1) 2.2 Election of Director: Mr SP Lawson Mgmt For For (Ordinary resolution 2.2) 3.1 Appointment of Audit and Risk Committee Mgmt For For member: Mr AM Ferguson (Ordinary resolution 3.1) 3.2 Appointment of Audit and Risk Committee Mgmt For For member: Mr R Gasant (Ordinary resolution 3.2) 3.3 Appointment of Audit and Risk Committee Mgmt For For member: Ms NVB Magubane (Ordinary resolution 3.3) 3.4 Appointment of Audit and Risk Committee Mgmt For For member: Ms MC Richter (Ordinary resolution 3.4) 3.5 Appointment of Audit and Risk Committee Mgmt For For member: Mr JE Tilk (Ordinary resolution 3.5) 4.1 Re-appointment of Ernst & Young Inc. as Mgmt For For auditors of the company (Ordinary resolution 4.1) 4.2 Appointment of PricewaterhouseCoopers Inc. Mgmt For For as auditor of the company (Ordinary resolution 4.2) 5. General authority to directors to allot and Mgmt For For issue ordinary shares (Ordinary resolution 5) 6.1 Separate non-binding advisory endorsements Mgmt For For of the AngloGold Ashanti: remuneration policy (Ordinary resolution 6.1) 6.2 Separate non-binding advisory endorsements Mgmt For For of the AngloGold Ashanti: implementation report (Ordinary resolution 6.2) 7. Remuneration of non-executive directors Mgmt For For (Special resolution 1) 8. General authority to acquire the company's Mgmt For For own shares (Special resolution 2) 9. General authority for directors to issue Mgmt For For for cash, those ordinary shares which the directors are authorised to allot and issue in terms of ordinary resolution 5 (Special resolution 3) 10. General authority to provide financial Mgmt For For assistance in terms of Sections 44 and 45 of the Companies Act (Special resolution 4) 11. Approval of the MOI amendment (Special Mgmt For For resolution 5) 12. Directors' authority to implement special Mgmt For For and ordinary resolutions (Ordinary resolution 7) -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL Agenda Number: 935628555 -------------------------------------------------------------------------------------------------------------------------- Security: 03938L203 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: MT ISIN: US03938L2034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A2 Approval of the Consolidated Financial Mgmt For Statements for the financial year 2021 (Resolution I) A3 Approval of the Parent Company Financial Mgmt For Statements for the financial year 2021 (Resolution II) A4A Allocation of results and determination of Mgmt For the dividend and the remuneration of the members of the Board of Directors in relation to the financial year 2021 (Resolution III) A4B Allocation of results and determination of Mgmt For the dividend and the remuneration of the members of the Board of Directors in relation to the financial year 2021 (Resolution IV) A5A Resolutions concerning the Remuneration Mgmt For Report for the year 2021 (Resolution V) A5B Resolutions concerning the Remuneration Mgmt For Report for the year 2021 (Resolution VI) A6 Discharge of the members of the Board of Mgmt For Directors (Resolution VII) A7A Election of members of the Board of Mgmt For Directors (Resolution VIII) A7B Election of members of the Board of Mgmt For Directors (Resolution IX) A8 Renewal of the authorisation of the Board Mgmt For of Directors of the Company and of the corporate bodies of other companies in the ArcelorMittal group to acquire shares in the Company (Resolution X) A9 Appointment of an independent auditor in Mgmt For relation to the Parent Company Financial Statements and the Consolidated Financial Statements for the financial year 2022 (Resolution XI) A10 Authorisation of grants of share-based Mgmt For incentives (Resolution XII) E1 Decision to cancel shares and to Mgmt For consequently reduce the issued share capital following the cancellation of shares repurchased under its share buyback program (EGM Resolution I) -------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 935631158 -------------------------------------------------------------------------------------------------------------------------- Security: 04016X101 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: ARGX ISIN: US04016X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Advisory vote to approve the 2021 Mgmt For remuneration report 4b. Adoption of the 2021 annual accounts Mgmt For 4d. Allocation of losses of the Company in the Mgmt For financial year 2021 to the retained earnings of the Company 4e. Proposal to release the members of the Mgmt For board of directors from liability for their respective duties carried out in the financial year 2021 5. Re-appointment of Tim Van Hauwermeiren as Mgmt For executive director to the board of directors of the Company for a term of 4 years 6. Re-appointment of Peter Verhaeghe as Mgmt For non-executive director to the board of directors of the Company for a term of 2 years 7. Re-appointment of James Daly as Mgmt For non-executive director to the board of directors of the Company for a term of 4 years 8. Re-appointment of Werner Lanthaler as Mgmt For non-executive director to the board of directors of the Company for a term of 2 years 9. Authorization of the board of directors to Mgmt For issue shares and grant rights to subscribe for shares in the share capital of the Company up to a maximum of 10% of the outstanding capital at the date of the general meeting, for a period of 18 months from the annual general meeting and to limit or exclude statutory pre-emptive rights, if any. 10. Amendment of the articles of association of Mgmt For argenx SE to align with current Dutch law and practice and to grant proxy to each of the directors of the Company and employees of Freshfields Bruckhaus Deringer LLP in having the deed of amendment executed 11. Appointment of Deloitte Accountants B.V. as Mgmt For statutory auditor for the 2022 financial year. -------------------------------------------------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO. LTD. Agenda Number: 935660488 -------------------------------------------------------------------------------------------------------------------------- Security: 00215W100 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: ASX ISIN: US00215W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management G1) Ratification of ASEH's 2021 Business Report Mgmt For For and Financial Statements. G2) Ratification of 2021 earnings distribution Mgmt For For proposal. H1) Discussion of revision of the "Procedures Mgmt For For for Acquisition or Disposal of Assets". -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 935599449 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: ASML ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A Advisory vote on the remuneration report Mgmt For For for the Board of Management and the Supervisory Board for the financial year 2021 3B Proposal to adopt the financial statements Mgmt For For of the Company for the financial year 2021, as prepared in accordance with Dutch law 3D Proposal to adopt a dividend in respect of Mgmt For For the financial year 2021 4A Proposal to discharge the members of the Mgmt For For Board of Management from liability for their responsibilities in the financial year 2021 4B Proposal to discharge the members of the Mgmt For For Supervisory Board from liability for their responsibilities in the financial year 2021 5 Proposal to approve the number of shares Mgmt For For for the Board of Management 6 Proposal to amend the Remuneration Policy Mgmt For For for the Board of Management 8D Proposal to reappoint Ms. T.L. Kelly as a Mgmt For For member of the Supervisory Board 8E Proposal to appoint Mr. A.F.M. Everke as a Mgmt For For member of the Supervisory Board 8F Proposal to appoint Ms. A.L. Steegen as a Mgmt For For member of the Supervisory Board 9 Proposal to appoint KPMG Accountants N.V. Mgmt For For as external auditor for the reporting years 2023 and 2024 11 Proposal to amend the Articles of Mgmt For For Association of the Company 12A Authorization to issue ordinary shares or Mgmt For For grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances 12B Authorization of the Board of Management to Mgmt For For restrict or exclude pre-emption rights in connection with the authorizations referred to in item 12A. 13 Proposal to authorize the Board of Mgmt For For Management to repurchase ordinary shares up to 10% of the issued share capital 14 Proposal to cancel ordinary shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BAIDU, INC. Agenda Number: 935521218 -------------------------------------------------------------------------------------------------------------------------- Security: 056752108 Meeting Type: Special Meeting Date: 07-Dec-2021 Ticker: BIDU ISIN: US0567521085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As a special resolution: Resolution No. 1 Mgmt For set out in the Meeting Notice of the Extraordinary General Meeting (to approve the adoption of the Company's dual foreign name). 2. As a special resolution: Resolution No. 2 Mgmt For set out in the Meeting Notice of the Annual Extraordinary General Meeting (to approve the adoption of the Amended M&AA). 3. Resolution No. 3 set out in the Meeting Mgmt For Notice of the Extraordinary General Meeting (to approve the filings of adoption of the Company's dual foreign name and the Amended M&AA). -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA S.A. Agenda Number: 935555168 -------------------------------------------------------------------------------------------------------------------------- Security: 05946K101 Meeting Type: Annual Meeting Date: 17-Mar-2022 Ticker: BBVA ISIN: US05946K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Approval of the annual financial statements Mgmt For For and management reports of Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group for the financial year ended 31 December 2021. 1.2 Approval of the non-financial information Mgmt For For report of Banco Bilbao Vizcaya Argentaria, S.A. and that of its consolidated Group for the financial year ended 31 December 2021. 1.3 Approval of the allocation of results for Mgmt For For the 2021 financial year. 1.4 Approval of the corporate management during Mgmt For For the 2021 financial year. 2. Approval of a distribution of 23 euro cents Mgmt For For per share from voluntary reserves as additional remuneration to shareholders for the 2021 financial year. 3.1 Re-election of Carlos Torres Vila. Mgmt For For 3.2 Re-election of Onur Genc. Mgmt For For 3.3 Appointment of Connie Hedegaard Koksbang. Mgmt For For 4. Delegation to the Board of Directors, with Mgmt For For express powers of sub-delegation, of the power to increase the Company's share capital, for a period of five years, up to a maximum amount corresponding to 50% of the share capital, delegating in turn the power to exclude preemptive subscription rights, although this power will be limited to 10% of the Bank's share capital in the terms described in the proposed resolutions, as well as the power to amend the corresponding article of the Bylaws. 5. Delegation to the Board of Directors, with Mgmt For For express powers of sub-delegation, of the power to issue convertible securities into Company shares, for a period of five years, up to a maximum ...(due to space limits, see proxy material for full proposal). 6. Authorization for the Company to carry out Mgmt For For the derivative acquisition of its own shares, directly or through Group companies, setting the limits or requirements thereon and conferring on the Board of Directors the powers necessary to execute the acquisition, rendering without effect the unused portion of the authorization given at the General Shareholders' Meeting held on March 16, 2018. 7. Approval of the reduction of the share Mgmt For For capital of the Bank in up to a maximum amount of 10% of the share capital as of the date of the resolution, through the redemption of own shares purchased for the purpose of being redeemed, delegating to the Board of Directors the implementation of the share capital reduction on one or more occasions. 8. Approval of a maximum level of variable Mgmt For For remuneration of up to 200% of the fixed component of the total remuneration for a certain group of employees whose professional activities have a significant impact on Banco Bilbao Vizcaya Argentaria, S.A.'s or on its Group's risk profile. 9. Appointment of the statutory auditors of Mgmt For For Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group for the 2022, 2023 and 2024 financial years. 10. Delegation of powers to the Board of Mgmt For For Directors, with the authority to substitute, in order to formalise, amend, interpret and execute the resolutions adopted by the Annual General Meeting. 11. Consultative vote on the Annual Report on Mgmt For For the Remuneration of Directors of Banco Bilbao Vizcaya Argentaria, S.A. -------------------------------------------------------------------------------------------------------------------------- BANCO DE CHILE Agenda Number: 935555865 -------------------------------------------------------------------------------------------------------------------------- Security: 059520106 Meeting Type: Annual Meeting Date: 17-Mar-2022 Ticker: BCH ISIN: US0595201064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Annual Report, Balance Sheet, Mgmt For For Financial Statement and External Auditors Report of Banco de Chile, for the year 2021. 2. Deduct and retain from the net income of Mgmt For For this fiscal year, an amount equal to the correction of the paid capital value and reserves according to the Consumer Price Index variation occurred between November 2020 and November 2021, for an amount of CLP253,093,655,744,which will be added to the account of retained earnings from previous fiscal years.From the resulting balance, distribute, as a dividend, the remaining net income, corresponding to a dividend of CLP 5.34393608948per each one of ...(due to space limits,see proxy material for full proposal). 3. Board of Directors' remuneration. Mgmt For For 4. Directors and Audit Committee's Mgmt For For remuneration and approval of their operational expenses budget. 5. External Auditors' Appointment. Mgmt For For 6. Ratification of Private Risk Assessors. Mgmt For For 9. That the shareholders who deem it Mgmt For For appropriate, express their option to apply to all or part of their dividend an optional and transitory tax regime that contemplates the payment of a substitute tax for the final taxes, called ISFUT, in accordance with the provisions of article 25 transitory of Law 21,210. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER CHILE Agenda Number: 935602739 -------------------------------------------------------------------------------------------------------------------------- Security: 05965X109 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: BSAC ISIN: US05965X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Annual Report, Balance Mgmt For Sheet and Consolidated Financial Statements of the Bank and its subsidiaries, the Independent Report of the External Auditors, and the Notes corresponding to the financial year ending December 31st of 2021. These can be viewed in English and Spanish at the following link: https://santandercl.gcsweb.com/investors/sh areholders-meetings 2. Decide the destination of the profits of Mgmt For the fiscal year 2021. Approve the proposed payment of a dividend of Ch$2.46741747 per share or 60% of 2021 net income attributable to shareholders as a dividend, which will be paid in Chile the first business day following the Meeting. The remaining 40% of the net income attributable to shareholders will be used to increase the reserves of the Bank. 3. Determination of Board Remuneration. The Mgmt For proposal consists of maintaining the remunerations currently in force, namely the ones agreed at the Ordinary Shareholders Meeting. ...(due to space limits, see proxy material for full proposal). 4. Appointment of External Auditors for the Mgmt For year 2022. The Bank proposes PricewaterhouseCoopers Consultores, Auditores y Compania Limitada. Therefore, a vote for this resolution will be a vote for PricewaterhouseCoopers Consultores, Auditores y Compania Limitada. 5. Approval of local rating agencies. The Bank Mgmt For received proposals from Feller and ICR and the Bank recommends going forward with Feller and ICR. Therefore, a vote for this resolution will be a vote for Feller and ICR. 6. Report of the Directors and Audit Mgmt For Committee, determination of the remuneration of its members and the budget of expenses for its operation. The proposal consists of maintaining the same amount agreed for last year, equivalent to UF 7,200. This proposal considers the part of the remuneration that the law requires to pay the members of the committee for their performance in it. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER, S.A. Agenda Number: 935555889 -------------------------------------------------------------------------------------------------------------------------- Security: 05964H105 Meeting Type: Annual Meeting Date: 01-Apr-2022 Ticker: SAN ISIN: US05964H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Resolution 1A Mgmt For For 1B. Resolution 1B Mgmt For For 1C. Resolution 1C Mgmt For For 2. Resolution 2 Mgmt For For 3A. Resolution 3A Mgmt For For 3B. Resolution 3B Mgmt For For 3C. Resolution 3C Mgmt For For 3D. Resolution 3D Mgmt For For 3E. Resolution 3E Mgmt For For 3F. Resolution 3F Mgmt For For 3G. Resolution 3G Mgmt For For 4. Resolution 4 Mgmt For For 5A. Resolution 5A Mgmt For For 5B. Resolution 5B Mgmt For For 5C. Resolution 5C Mgmt For For 5D. Resolution 5D Mgmt For For 5E. Resolution 5E Mgmt For For 5F. Resolution 5F Mgmt For For 5G Resolution 5G Mgmt For For 5H. Resolution 5H Mgmt For For 5I. Resolution 5I Mgmt For For 6A. Resolution 6A Mgmt For For 6B. Resolution 6B Mgmt For For 6C. Resolution 6C Mgmt For For 6D. Resolution 6D Mgmt For For 7A. Resolution 7A Mgmt For For 7B. Resolution 7B Mgmt For For 7C. Resolution 7C Mgmt For For 7D. Resolution 7D Mgmt For For 8A. Resolution 8A Mgmt For For 8B. Resolution 8B Mgmt For For 8C. Resolution 8C Mgmt For For 8D. Resolution 8D Mgmt For For 8E. Resolution 8E Mgmt For For 8F. Resolution 8F Mgmt For For 9. Resolution 9 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK OF MONTREAL Agenda Number: 935559700 -------------------------------------------------------------------------------------------------------------------------- Security: 063671101 Meeting Type: Annual Meeting Date: 13-Apr-2022 Ticker: BMO ISIN: CA0636711016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Janice M. Babiak Mgmt For For Sophie Brochu Mgmt For For Craig W. Broderick Mgmt For For George A. Cope Mgmt For For Stephen Dent Mgmt For For Christine A. Edwards Mgmt For For Martin S. Eichenbaum Mgmt For For David E. Harquail Mgmt For For Linda S. Huber Mgmt For For Eric R. La Fleche Mgmt For For Lorraine Mitchelmore Mgmt For For Madhu Ranganathan Mgmt For For Darryl White Mgmt For For 2 Appointment of Shareholders' Auditors Mgmt For For 3 Advisory vote on the Bank's Approach to Mgmt For For Executive Compensation 4 Shareholder Proposal No. 1 Shr Against For 5 Shareholder Proposal No. 2 Shr Against For 6 Shareholder Proposal No. 3 Shr Against For 7 Shareholder Proposal No. 4 Shr Against For -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 935578027 -------------------------------------------------------------------------------------------------------------------------- Security: 06738E204 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: BCS ISIN: US06738E2046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the reports of the Directors and Mgmt For For Auditors and the audited accounts of the Company for the year ended31 December 2021. 2. To approve the Directors' Remuneration Mgmt For For Report for the year ended 31 December 2021. 3. That C.S. Venkatakrishnan be appointed a Mgmt For For Director of the Company. 4. That Robert Berry be appointed a Director Mgmt For For of the Company. 5. That Anna Cross be appointed a Director of Mgmt For For the Company. 6. That Mike Ashley be reappointed a Director Mgmt For For of the Company. 7. That Tim Breedon be reappointed a Director Mgmt For For of the Company. 8. That Mohamed A. El-Erian be reappointed a Mgmt For For Director of the Company. 9. That Dawn Fitzpatrick be reappointed a Mgmt For For Director of the Company. 10. That Mary Francis be reappointed a Director Mgmt For For of the Company. 11. That Crawford Gillies be reappointed a Mgmt For For Director of the Company. 12. That Brian Gilvary be reappointed a Mgmt For For Director of the Company. 13. That Nigel Higgins be reappointed a Mgmt For For Director of the Company. 14. That Diane Schueneman be reappointed a Mgmt For For Director of the Company. 15. That Julia Wilson be reappointed a Director Mgmt For For of the Company. 16. To reappoint KPMG LLP as Auditors. Mgmt For For 17. To authorise the Board Audit Committee to Mgmt For For set the remuneration of the Auditors. 18. To authorise the Company and its Mgmt For For subsidiaries to make political donations and incur political expenditure. 19. To authorise the Directors to allot shares Mgmt For For and equity securities. 20. To authorise the Directors to allot equity Mgmt For For securities for cash and/or sell treasury shares other than on a pro rata basis to shareholders of no more than 5% of issued share capital. 21. To authorise the Directors to allot equity Mgmt For For securities for cash and/or sell treasury shares other than on a pro rata basis to shareholders of no more than 5% of issued share capital in connection with an acquisition or specified capital investment. 22. To authorise the Directors to allot equity Mgmt For For securities in relation to the issuance of contingent Equity Conversion Notes. 23. To authorise the Directors to allot equity Mgmt For For securities for cash other than on a pro rata basis to shareholders in relation to the issuance of contingent Equity Conversion Notes. 24. To authorise the Company to purchase its Mgmt For For own shares. 25. To authorise the Directors to call general Mgmt For For meetings (other than an AGM) on not less than 14 clear days' notice. 26. To approve Barclays' Climate Strategy, Mgmt For For Targets and Progress 2022. -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 935581391 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: GOLD ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR D. M. Bristow Mgmt For For H. Cai Mgmt For For G. A. Cisneros Mgmt For For C. L. Coleman Mgmt For For J. M. Evans Mgmt For For B. L. Greenspun Mgmt For For J. B. Harvey Mgmt For For A. N. Kabagambe Mgmt For For A. J. Quinn Mgmt For For M. L. Silva Mgmt For For J. L. Thornton Mgmt For For 2 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration 3 ADVISORY RESOLUTION ON APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BAUSCH HEALTH COMPANIES, INC. Agenda Number: 935644838 -------------------------------------------------------------------------------------------------------------------------- Security: 071734107 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: BHC ISIN: CA0717341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Appio Mgmt For For 1b. Election of Director: Richard U. De Mgmt For For Schutter 1c. Election of Director: Brett Icahn Mgmt For For 1d. Election of Director: Dr. Argeris (Jerry) Mgmt For For N. Karabelas 1e. Election of Director: Sarah B. Kavanagh Mgmt For For 1f. Election of Director: Steven D. Miller Mgmt For For 1g. Election of Director: Dr. Richard C. Mgmt For For Mulligan 1h. Election of Director: Joseph C. Papa Mgmt For For 1i. Election of Director: Robert N. Power Mgmt For For 1j. Election of Director: Russel C. Robertson Mgmt For For 1k. Election of Director: Thomas W. Ross, Sr. Mgmt For For 1l. Election of Director: Amy B. Wechsler, M.D. Mgmt For For 2. The approval, in an advisory vote, of the Mgmt For For compensation of our Named Executive Officers. 3. The approval of an amendment and Mgmt For For restatement of the Company's Amended and Restated 2014 Omnibus Incentive Plan. 4. The appointment of PricewaterhouseCoopers Mgmt For For LLP to serve as the Company's auditor until the close of the 2023 Annual Meeting of Shareholders and to authorize the Board to fix the auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- BCE INC. Agenda Number: 935575920 -------------------------------------------------------------------------------------------------------------------------- Security: 05534B760 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: BCE ISIN: CA05534B7604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Mirko Bibic Mgmt For For David F. Denison Mgmt For For Robert P. Dexter Mgmt For For Katherine Lee Mgmt For For Monique F. Leroux Mgmt For For Sheila A. Murray Mgmt For For Gordon M. Nixon Mgmt For For Louis P. Pagnutti Mgmt For For Calin Rovinescu Mgmt For For Karen Sheriff Mgmt For For Robert C. Simmonds Mgmt For For Jennifer Tory Mgmt For For Cornell Wright Mgmt For For 2 Appointment of Deloitte LLP as auditors Mgmt For For 3 Advisory resolution on executive Mgmt For For compensation as described in the management proxy circular 4 Shareholder Proposal No. 1 Shr Against For 5 Shareholder Proposal No. 2 Shr Against For 6 Shareholder Proposal No. 3 Shr Against For -------------------------------------------------------------------------------------------------------------------------- BEIGENE LTD Agenda Number: 935648646 -------------------------------------------------------------------------------------------------------------------------- Security: 07725L102 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: BGNE ISIN: US07725L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT Anthony C. Hooper be and is hereby Mgmt For For re-elected to serve as a Class III director of the Company until the 2025 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 2. THAT Ranjeev Krishana be and is hereby Mgmt For For re-elected to serve as a Class III director of the Company until the 2025 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 3. THAT Xiaodong Wang be and is hereby Mgmt For For re-elected to serve as a Class III director of the Company until the 2025 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 4. THAT Qingqing Yi be and is hereby Mgmt For For re-elected to serve as a Class III director until the 2025 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 5. THAT Margaret Dugan be and is hereby Mgmt For For re-elected to serve as a Class I director until the 2023 annual general meeting of shareholders and until her successor is duly elected and qualified, subject to her earlier resignation or removal. 6. THAT Alessandro Riva be and is hereby Mgmt For For re-elected to serve as a Class I director until the 2023 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 7. THAT the selection of Ernst & Young LLP, Mgmt For For Ernst & Young Hua Ming LLP and Ernst & Young as the Company's reporting accounting firms for the fiscal year ending December 31, 2022 be and is hereby approved, ratified and confirmed. 8. THAT the granting of a share issue mandate Mgmt For For to the Board of ...(due to space limits, see proxy material for full proposal). 9. THAT the granting of a share repurchase Mgmt For For mandate to the Board of ...(due to space limits, see proxy material for full proposal). 10. THAT the Company and its underwriters be Mgmt For For and are hereby ...(due to space limits, see proxy material for full proposal). 11. THAT the Company and its underwriters be Mgmt For For and are hereby ...(due to space limits, see proxy material for full proposal). 12. THAT the grant of an option to acquire Mgmt For For shares to Amgen to allow ...(due to space limits, see proxy material for full proposal). 13. THAT the grant of restricted share units Mgmt For For ("RSUs") with a grant ...(due to space limits, see proxy material for full proposal). 14. THAT the grant of RSUs with a grant date Mgmt For For fair value of ...(due to space limits, see proxy material for full proposal). 15. THAT the grant of RSUs with a grant date Mgmt For For fair value of ...(due to space limits, see proxy material for full proposal). 16. THAT the Amendment No. 2 to the 2016 Plan Mgmt For For to increase the number ...(due to space limits, see proxy material for full proposal). 17. THAT, on a non-binding, advisory basis, the Mgmt For For compensation of the ...(due to space limits, see proxy material for full proposal). 18. THAT the adjournment of the Annual Meeting Mgmt For For by the chairman, if ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- BHP GROUP LTD Agenda Number: 935497051 -------------------------------------------------------------------------------------------------------------------------- Security: 088606108 Meeting Type: Annual Meeting Date: 11-Nov-2021 Ticker: BHP ISIN: US0886061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the 2021 Financial Statements Mgmt For For and Reports for BHP. 2. To reappoint Ernst & Young LLP as the Mgmt For For auditor of BHP Group Plc. 3. To authorise the Risk and Audit Committee Mgmt For For to agree the remuneration of Ernst & Young LLP as the auditor of BHP Group Plc. 4. To approve the general authority to issue Mgmt For For shares in BHP Group Plc. 5. To approve the authority to allot equity Mgmt For For securities in BHP Group Plc for cash. 6. To authorise the repurchase of shares in Mgmt For For BHP Group Plc. 7. To approve the 2021 Remuneration Report Mgmt For For other than the part containing the Directors' remuneration policy. 8. To approve the 2021 Remuneration Report. Mgmt For For 9. To approve the grant to the Executive Mgmt For For Director. 10. To re-elect Terry Bowen as a Director of Mgmt For For BHP. 11. To re-elect Malcolm Broomhead as a Director Mgmt For For of BHP. 12. To re-elect Xiaoqun Clever as a Director of Mgmt For For BHP. 13. To re-elect Ian Cockerill as a Director of Mgmt For For BHP. 14. To re-elect Gary Goldberg as a Director of Mgmt For For BHP. 15. To re-elect Mike Henry as a Director of Mgmt For For BHP. 16. To re-elect Ken MacKenzie as a Director of Mgmt For For BHP. 17. To re-elect John Mogford as a Director of Mgmt For For BHP. 18. To re-elect Christine O'Reilly as a Mgmt For For Director of BHP. 19. To re-elect Dion Weisler as a Director of Mgmt For For BHP. 20. To approve BHP's Climate Transition Action Mgmt For For Plan. 21. Amendment to the Constitution. Mgmt Against For 22. Climate-related lobbying. Mgmt For For 23. Capital protection. Mgmt Against For -------------------------------------------------------------------------------------------------------------------------- BHP GROUP LTD Agenda Number: 935538314 -------------------------------------------------------------------------------------------------------------------------- Security: 088606108 Meeting Type: Annual Meeting Date: 20-Jan-2022 Ticker: BHP ISIN: US0886061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendments to Limited Constitution. Mgmt For For 2. Limited Special Voting Share Buy-back. Mgmt For For 3. DLC Dividend Share Buy-back. Mgmt For For 4. Plc Special Voting Share Buy-back (Class Mgmt For For Rights Action). 5. Change in the status of Plc (Class Rights Mgmt For For Action). -------------------------------------------------------------------------------------------------------------------------- BHP GROUP PLC Agenda Number: 935497063 -------------------------------------------------------------------------------------------------------------------------- Security: 05545E209 Meeting Type: Annual Meeting Date: 14-Oct-2021 Ticker: BBL ISIN: US05545E2090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the 2021 Financial Statements Mgmt For For and Reports for BHP 2 To reappoint Ernst & Young LLP as the Mgmt For For auditor of BHP Group Plc 3 To authorise the Risk and Audit Committee Mgmt For For to agree the remuneration of Ernst & Young LLP as the auditor of BHP Group Plc 4 To approve the general authority to issue Mgmt For For shares in BHP Group Plc 5 To approve the authority to allot equity Mgmt For For securities in BHP Group Plc for cash 6 To authorise the repurchase of shares in Mgmt For For BHP Group Plc 7 To approve the 2021 Remuneration Report Mgmt For For other than the part containing the Directors' remuneration policy 8 To approve the 2021 Remuneration Report Mgmt For For 9 To approve the grant to the Executive Mgmt For For Director 10 To re-elect Terry Bowen as a Director of Mgmt For For BHP 11 To re-elect Malcolm Broomhead as a Director Mgmt For For of BHP 12 To re-elect Xiaoqun Clever as a Director of Mgmt For For BHP 13 To re-elect Ian Cockerill as a Director of Mgmt For For BHP 14 To re-elect Gary Goldberg as a Director of Mgmt For For BHP 15 To re-elect Mike Henry as a Director of BHP Mgmt For For 16 To re-elect Ken MacKenzie as a Director of Mgmt For For BHP 17 To re-elect John Mogford as a Director of Mgmt For For BHP 18 To re-elect Christine O'Reilly as a Mgmt For For Director of BHP 19 To re-elect Dion Weisler as a Director of Mgmt For For BHP 20 To approve BHP's Climate Transition Action Mgmt For For Plan 21 Amendment to the Constitution Mgmt Against For 22 Climate-related lobbying Mgmt For For 23 Capital protection Mgmt Against For -------------------------------------------------------------------------------------------------------------------------- BHP GROUP PLC Agenda Number: 935538201 -------------------------------------------------------------------------------------------------------------------------- Security: 05545E209 Meeting Type: Special Meeting Date: 20-Jan-2022 Ticker: BBL ISIN: US05545E2090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. To consider, and if thought fit, approve Mgmt For For (with or without modification) a scheme of arrangement proposed to be made between BHP Group Plc and the holders of Scheme Shares (as defined therein) (the "Scheme of Arrangement"). (Plc Scheme Meeting Resolution). 1. Plc Scheme and Unification implementation Mgmt For For authorization. 2. Plc Special Voting Share Buy-back Mgmt For For (Companies Act approval). 3. Plc Special Voting Share Buy-back (Class Mgmt For For Rights Action). 4. Amendments to Plc Articles of Association. Mgmt For For 5. Change in the status of Plc (Class Rights Mgmt For For Action). -------------------------------------------------------------------------------------------------------------------------- BILIBILI INC Agenda Number: 935480892 -------------------------------------------------------------------------------------------------------------------------- Security: 090040106 Meeting Type: Special Meeting Date: 01-Sep-2021 Ticker: BILI ISIN: US0900401060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Z1. As a special resolution: THAT subject to Mgmt For For the passing of the Class-based Resolution at each of the class meeting of holders of the Class Y ordinary shares with a par value of US$0.0001 each and the extraordinary general meeting of the Company convened on the same date and at the same place as the Class Z Meeting, the Company's Sixth Amended and Restated Memorandum of Association and Articles of Association be amended, as disclosed on pages 118 to 128 of the Company's Hong Kong prospectus dated ...(due to space limits, see proxy material for full proposal). E1. As a special resolution: THAT subject to Mgmt For For the passing of the Class-based Resolution (as defined in the Meeting Notice) at each of the class meeting of holders of the Class Y ordinary shares with a par value of US$0.0001 each and the class meeting of holders of Class Z ordinary shares with a par value of US$0.0001 each convened on the same date and at the same place as the EGM, the Company's Sixth Amended and Restated Memorandum of Association and Articles of Association be amended, as ... (due to space limits, see proxy material for full proposal). E2. As a special resolution: THAT the Company's Mgmt For For Sixth Amended and Restated Memorandum of Association and Articles of Association be amended, as disclosed on pages 118 to 128 of the Company's Hong Kong prospectus dated March 18, 2021, by (a) incorporating the following requirements under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited: (i) paragraphs 2(2), 12, 13(2) and 14 of Appendix 3, (ii) paragraphs 1, 3(1), 3(2), 3(3), 4(1), 4(2), 5(2), 5(3) and 5(4) of Part B ...(due to space limits, see proxy material for full proposal). E3. As a special resolution: THAT the Chinese Mgmt For For name of the Company be adopted as the dual foreign name of the Company. -------------------------------------------------------------------------------------------------------------------------- BILIBILI INC Agenda Number: 935676051 -------------------------------------------------------------------------------------------------------------------------- Security: 090040106 Meeting Type: Annual Meeting Date: 30-Jun-2022 Ticker: BILI ISIN: US0900401060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As an ordinary resolution: THAT the audited Mgmt For For consolidated financial statements of the Company and the reports of the directors and auditor of the Company for the year ended December 31, 2021 be received. 2. As an ordinary resolution: THAT JP Gan be Mgmt For For re-elected to serve as an independent director until the 2025 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 3. As an ordinary resolution: THAT Eric He be Mgmt For For re-elected to serve as an independent director until the 2025 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 4. As an ordinary resolution: THAT Feng Li be Mgmt For For re-elected to serve as an independent director until the 2025 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 5. As an ordinary resolution: THAT within the Mgmt For For parameters of Rule 13.36 of the Hong Kong Listing Rules, the granting of a share issue mandate to the board of directors of the Company to issue, allot or deal with unissued Class Z ordinary shares and/or ADSs not exceeding 20% of the total number of issued ordinary shares of the Company as of the date of passing of such ordinary resolution, be approved. 6. As an ordinary resolution: THAT within the Mgmt For For parameters of the Hong Kong Listing Rules, the granting of a share repurchase mandate to the board of directors of the Company to repurchase Class Z Ordinary Shares and/or ADSs not exceeding 10% of the total number of issued Shares as of the date of passing of such ordinary resolution, be approved. 7. As an ordinary resolution: THAT the Cloud Mgmt For For Services Agreement, and the transactions contemplated thereunder and the proposed annual caps, details of which are set out in the circular of the Company dated June 6, 2022 (the "Circular"), be and is approved, ratified and confirmed, and any one Director be and is authorized, for and on behalf of the Company, to execute, and where required, to affix the common seal of the Company to, any documents, instruments or agreements, and to do any acts and ...(due to space limits, see proxy material for full proposal). 8. As an ordinary resolution: THAT the Mgmt For For Collaboration Agreements, and the transactions contemplated thereunder and the proposed annual caps, details of which are set out in the Circular, be and is approved, ratified and confirmed, and any one Director be and is authorized, for and on behalf of the Company, to execute, and where required, to affix the common seal of the Company to, any documents, instruments or agreements, and to do any acts and things deemed by him or her to be necessary ...(due to space limits, see proxy material for full proposal). 9. As a special resolution: THAT the Adoption Mgmt For For of a new set of Articles of Association in substation for and to the exclusion of the existing Articles of Association in the manner set out in Appendix IV of the Circular with effect from the Effective Date be approved. -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 935593017 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: BP ISIN: US0556221044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To receive the Annual Report and Accounts Mgmt For For for the year ended 31 December 2021. O2 To approve the directors' remuneration Mgmt For For report. O3 That the report "Net Zero - from ambition Mgmt For For to action" is supported. O4 To re-elect Mr H Lund as a director. Mgmt For For O5 To re-elect Mr B Looney as a director. Mgmt For For O6 To re-elect Mr M Auchincloss as a director. Mgmt For For O7 To re-elect Mrs P R Reynolds as a director. Mgmt For For O8 To re-elect Miss P Daley as a director. Mgmt For For O9 To re-elect Mrs M B Meyer as a director. Mgmt For For O10 To re-elect Sir J Sawers as a director. Mgmt For For O11 To re-elect Mr T Morzaria as a director. Mgmt For For O12 To re-elect Mrs K Richardson as a director. Mgmt For For O13 To re-elect Dr J Teyssen as a director. Mgmt For For O14 To reappoint Deloitte LLP as auditor. Mgmt For For O15 To authorize the audit committee to fix the Mgmt For For auditor's remuneration. O16 To approve the renewal of the BP ShareMatch Mgmt For For UK Plan 2001 (as amended). O17 To approve the renewal of the BP Sharesave Mgmt For For UK Plan 2001 (as amended). O18 To authorize the company to make political Mgmt For For donations and political expenditure. O19 To authorize the directors to allot shares. Mgmt For For S20 To authorize the disapplication of Mgmt For For pre-emption rights. S21 To authorize the additional disapplication Mgmt For For of pre-emption rights. S22 To give limited authority for the purchase Mgmt For For of its own shares by the company. S23 To authorize the calling of general Mgmt For For meetings of the company (not being an annual general meeting) by notice of at least 14 clear days. S24 Follow This shareholder resolution on Shr Against For climate change targets. -------------------------------------------------------------------------------------------------------------------------- BRF S.A. Agenda Number: 935540080 -------------------------------------------------------------------------------------------------------------------------- Security: 10552T107 Meeting Type: Special Meeting Date: 17-Jan-2022 Ticker: BRFS ISIN: US10552T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1) To resolve on the proposal to amend the Mgmt For For limit of authorization for capital increase, regardless of statutory reform, with the resulting amendment of article 7 and the consolidation of the Company's bylaws. E2) To approve the Company's capital increase Mgmt For For by means of a public offering for primary distribution, pursuant to CVM Instruction 476 of January 16, 2009 and other applicable regulations, of up to three hundred and twenty-five million (325,000,000) new common shares, registered and with no par value ("Shares"), including in the form of American Depositary Shares (ADS), represented by American Depositary Receipt (ADR) ("Capital Increase" and "Offering", respectively). E3) To establish that, of the total value of Mgmt For For the Offering: (a) five hundred million reais (R$ 500,000,000.00) shall be allocated to the capital stock; and (b) the remaining amount of the value of the Offering will be allocated to the formation of a capital reserve, in accordance with the provisions of article 182, paragraph 1, item 'a', of Law No. 6,404/1976 ("Brazilian Corporate Law"). E4) To authorize, for all legal purposes and Mgmt For For effects, the Company's management to perform all acts necessary and/or convenient to implement the Capital Increase and the Offering. E5) To authorize the Board of Directors, if the Mgmt For For market conditions make the Capital Increase and the Offering not advisable, at its sole discretion, at any time, not to implement or cancel the Capital Increase and the Offering without the need for subsequent ratification by the Company's shareholders. E6) To authorize the Board of Directors to (a) Mgmt For For establish the quantity of shares to be effectively issued (respecting the maximum quantity established by this EGM), (b) approve the Share Price, and (c) homologate the Capital Increase. -------------------------------------------------------------------------------------------------------------------------- BRF S.A. Agenda Number: 935561375 -------------------------------------------------------------------------------------------------------------------------- Security: 10552T107 Meeting Type: Annual Meeting Date: 28-Mar-2022 Ticker: BRFS ISIN: US10552T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To take the Management's accounts, examine, Mgmt For discuss and vote on ...(due to space limits, see proxy material for full proposal). 2 To set at 10 (ten) the number of members to Mgmt For compose the Board of Directors. 3A To elect the members of the Board of Mgmt For Directors who are part of ...(due to space limits, see proxy material for full proposal). 3B If one of the candidates that is part of Mgmt For the above slate is no longer part of it, can the votes corresponding to your shares continue to be conferred on that slate. 3C In case of adoption of the multiple vote Mgmt For election process, should the votes corresponding to your shares be distributed in equal percentages among the members of the above-mentioned slate? ...(due to space limits, see proxy material for full proposal). 4 To approve the election of Mr. Marcos Mgmt For Antonio Molina dos Santos for the position of Chairman of the Board of Directors and Mr. Sergio Agapito Rial for the position of Vice-Chairman of the Board of Directors. 5 To set the annual global compensation for Mgmt For the year 2022 for the ...(due to space limits, see proxy material for full proposal). 6A To elect the members of the Fiscal Council Mgmt For (the Holder may vote for the approval of the election of up to 3 (three) candidates and its substitutes members): Bernardo Szpigel (Sitting Member) / Valdecyr Maciel Gomes (Substitute Member) 6B To elect the members of the Fiscal Council Mgmt For (the Holder may vote for the approval of the election of up to 3 (three) candidates and its substitutes members): Ana Paula Teixeira de Sousa (Sitting Member) / Cristina Ferreira de Brito (Substitute Member) 6C To elect the members of the Fiscal Council Mgmt For (the Holder may vote for the approval of the election of up to 3 (three) candidates and its substitutes members): Atilio Guaspari (Sitting Member) / Marcus Vinicius Dias Severini (Substitute Member) 7 To set the compensation of the members of Mgmt For the Fiscal Council for ...(due to space limits, see proxy material for full proposal). E1A Amend article 5, caput, of the Company's Mgmt For Bylaws, in order to ...(due to space limits, see proxy material for full proposal). E1B Add item (vii) to article 16 of the Mgmt For Company's Bylaws, ...(due to space limits, see proxy material for full proposal). E1C Amend article 23, item (xxxvii), and Mgmt For article 25, item (vi), ...(due to space limits, see proxy material for full proposal). E1D Amend paragraph 1 of article 24 of the Mgmt For Company's Bylaws, ...(due to space limits, see proxy material for full proposal). E2 Consolidate the Company's Bylaws with the Mgmt For approved changes. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD PROPERTY PARTNERS L.P. Agenda Number: 935463404 -------------------------------------------------------------------------------------------------------------------------- Security: G16249107 Meeting Type: Special Meeting Date: 16-Jul-2021 Ticker: BPY ISIN: BMG162491077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider, pursuant to an interim order Mgmt For For of the Ontario Superior Court of Justice (Commercial List) dated June 7, 2021, as the same may be varied (the "Interim Order"), and, if deemed advisable, approve, with or without variation, a resolution of holders (the "BPY Unitholders") of limited partnership units (the "BPY Units") of Brookfield Property Partners L.P. ("BPY"), the full text of which is attached as Appendix C to the accompanying circular/prospectus (the "Document"), to approve an arrangement (the "Arrangement") pursuant to section 182 of the Business Corporations Act (Ontario) as amended, being made pursuant to an Arrangement Agreement dated March 31, 2021, by and among Brookfield Asset Management Inc. ("BAM"), as more particularly described in the information circular. 2 To consider and, if deemed advisable, Mgmt For For approve, with or without variation, a resolution of BPY Unitholders to amend (the "BPY LPA Amendment" and together with the Arrangement and the transactions contemplated by the BPY LPA Amendment and the Arrangement, the "Transaction") the second amended and restated limited partnership agreement dated August 8, 2013, as amended, of BPY to provide for the Arrangement and the grant of dissent rights to registered BPY Unitholders in connection with the Transaction, the full text of which is attached as Appendix C to the Document. -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 935589676 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: CCJ ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR Leontine Atkins Mgmt For For Ian Bruce Mgmt For For Daniel Camus Mgmt For For Donald Deranger Mgmt For For Catherine Gignac Mgmt For For Tim Gitzel Mgmt For For Jim Gowans Mgmt For For Kathryn Jackson Mgmt For For Don Kayne Mgmt For For B Appoint the auditors (see page 6 of the Mgmt For For management proxy circular) Appoint KPMG LLP as auditors. C Have a say on our approach to executive Mgmt For For compensation (see page 7 of the management proxy circular) As this is an advisory vote, the results will not be binding on the board. Be it resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors for executive compensation, the shareholders accept the approach to executive compensation disclosed in Cameco's management proxy circular delivered in advance of the 2022 annual meeting of shareholders. D Declare your residency You declare that the Mgmt For Against shares represented by this voting instruction form are held, beneficially owned or controlled, either directly or indirectly, by a resident of Canada as defined below. If the shares are held in the names of two or more people, you declare that all of these people are residents of Canada. NOTE: "For" = Yes, "Abstain" = No, "Against" will be treated as not marked -------------------------------------------------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Agenda Number: 935556374 -------------------------------------------------------------------------------------------------------------------------- Security: 136069101 Meeting Type: Annual and Special Meeting Date: 07-Apr-2022 Ticker: CM ISIN: CA1360691010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ammar Aljoundi Mgmt For For C. J. G. Brindamour Mgmt For For Nanci E. Caldwell Mgmt For For Michelle L. Collins Mgmt For For Luc Desjardins Mgmt For For Victor G. Dodig Mgmt For For Kevin J. Kelly Mgmt For For Christine E. Larsen Mgmt For For Nicholas D. Le Pan Mgmt For For Mary Lou Maher Mgmt For For Jane L. Peverett Mgmt For For Katharine B. Stevenson Mgmt For For Martine Turcotte Mgmt For For Barry L. Zubrow Mgmt For For 2 Appointment of Ernst & Young LLP as Mgmt For For auditors 3 Advisory resolution regarding our executive Mgmt For For compensation approach 4 Special resolution to amend By-Law No. 1 to Mgmt For For give effect to a two-for-one share split of CIBC common shares 5 Special resolution regarding variable Mgmt For For compensation for UK Material Risk Takers (UK MRTs) 6 Shareholder Proposal 1 Shr Against For 7 Shareholder Proposal 2 Shr Against For 8 Shareholder Proposal 3 Shr Against For 9 Shareholder Proposal 4 Shr Against For -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 935614493 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: CNI ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Directors Election of Director: Mgmt For For Shauneen Bruder 1B Election of Director: Jo-ann dePass Mgmt For For Olsovsky 1C Election of Director: David Freeman Mgmt For For 1D Election of Director: Denise Gray Mgmt For For 1E Election of Director: Justin M. Howell Mgmt For For 1F Election of Director: Susan C. Jones Mgmt For For 1G Election of Director: Robert Knight Mgmt For For 1H Election of Director: The Hon. Kevin G. Mgmt For For Lynch 1I Election of Director: Margaret A. McKenzie Mgmt For For 1J Election of Director: Robert L. Phillips Mgmt For For 1K Election of Director: Tracy Robinson Mgmt For For 2 Appointment of KPMG LLP as Auditors Mgmt For For 3 Non-Binding Advisory Resolution to accept Mgmt For For the approach to executive compensation disclosed in the management information circular, the full text of which resolution is set out on p. 11 of the management information circular. 4 Non-Binding Advisory Resolution to accept Mgmt For For Canadian National Railway Company's Climate Action Plan as disclosed in the management information circular, the full text of which resolution is set out on p. 11 of the management information circular. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 935592433 -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: Annual and Special Meeting Date: 05-May-2022 Ticker: CNQ ISIN: CA1363851017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Catherine M. Best Mgmt For For M. Elizabeth Cannon Mgmt For For N. Murray Edwards Mgmt For For Dawn L. Farrell Mgmt For For Christopher L. Fong Mgmt For For Ambassador G. D. Giffin Mgmt For For Wilfred A. Gobert Mgmt For For Steve W. Laut Mgmt For For Tim S. McKay Mgmt For For Honourable F.J. McKenna Mgmt For For David A. Tuer Mgmt For For Annette M. Verschuren Mgmt For For 2 The appointment of PricewaterhouseCoopers Mgmt For For LLP, Chartered Accountants, Calgary, Alberta, as auditors of the Corporation for the ensuing year and the authorization of the Audit Committee of the Board of Directors of the Corporation to fix their remuneration. 3 To vote on approving all unallocated stock Mgmt For For options pursuant to the Amended, Compiled and Restricted Employee Stock Option Plan of the Corporation as more particularly described in the accompanying Information Circular. 4 On an advisory basis, accepting the Mgmt For For Corporation's approach to executive compensation as described in the Information Circular. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 935519819 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Special Meeting Date: 08-Dec-2021 Ticker: CP ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 An ordinary resolution, the full text of Mgmt For For which is set out in "Appendix A - Resolutions to be Approved at the Meeting" to the Management Proxy Circular dated November 1, 2021 as may be amended (the "Proxy Circular") of Canadian Pacific Railway Limited ("CP"), approving the issuance of up to 277,960,197 common shares in the capital of CP pursuant to the terms of the Merger Agreement (as such term is defined in the Proxy Circular). 2 A special resolution, the full text of Mgmt For For which is set out in "Appendix A - Resolutions to be Approved at the Meeting" to the Proxy Circular, approving an amendment to CP's articles of incorporation to change its name to "Canadian Pacific Kansas City Limited", which amendment is conditional upon the occurrence of the Control Date (as defined in the Proxy Circular). -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 935574081 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual and Special Meeting Date: 27-Apr-2022 Ticker: CP ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appointment of Auditor as named in the Mgmt For For Proxy Circular. 2 Vote on a special resolution to approve an Mgmt For For amendment to the Management Stock Option Incentive Plan as described in the Proxy Circular. 3 Advisory vote to approve the Corporation's Mgmt For For approach to executive compensation as described in the Proxy Circular. 4 Advisory vote to approve the Corporation's Mgmt For For approach to climate change as described in the Proxy Circular. 5 DIRECTOR The Hon. John Baird Mgmt For For Isabelle Courville Mgmt For For Keith E. Creel Mgmt For For Gillian H. Denham Mgmt For For Edward R. Hamberger Mgmt For For Matthew H. Paull Mgmt For For Jane L. Peverett Mgmt For For Andrea Robertson Mgmt For For Gordon T. Trafton Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 935555283 -------------------------------------------------------------------------------------------------------------------------- Security: 138006309 Meeting Type: Annual Meeting Date: 30-Mar-2022 Ticker: CAJ ISIN: US1380063099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Dividend from Surplus Mgmt For For 2. Partial Amendment to the Articles of Mgmt For For Incorporation 3.1 Election of Director: Fujio Mitarai Mgmt For For 3.2 Election of Director: Toshizo Tanaka Mgmt For For 3.3 Election of Director: Toshio Homma Mgmt For For 3.4 Election of Director: Kunitaro Saida Mgmt For For (Candidate for Outside Director) 3.5 Election of Director: Yusuke Kawamura Mgmt For For (Candidate for Outside Director) 4.1 Election of Audit & Supervisory Board Mgmt For For Member: Katsuhito Yanagibashi 4.2 Election of Audit & Supervisory Board Mgmt For For Member: Koichi Kashimoto (Candidate for Outside Audit & Supervisory Board Member) 5. Grant of Bonus to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 935560462 -------------------------------------------------------------------------------------------------------------------------- Security: 151290889 Meeting Type: Annual Meeting Date: 24-Mar-2022 Ticker: CX ISIN: US1512908898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE CHIEF EXECUTIVE Mgmt For For OFFICER'S REPORT, INCLUDING CEMEX'S FINANCIAL STATEMENTS, RESULTS OF OPERATIONS, REPORT OF CASH FLOW AND VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE BOARD OF DIRECTORS' REPORT, FOR THE FISCAL YEAR 2021, AS REQUIRED BY THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); AND, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS AS TO THE REPORTS BY THE CHIEF EXECUTIVE OFFICER, BY THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY ..(Due to space limits, see proxy material for full proposal) 2 PROPOSAL OF ALLOCATION OF PROFITS FOR THE Mgmt For For FISCAL YEAR ENDED DECEMBER 31, 2021. 3 PROPOSAL TO DETERMINE THE AMOUNT OF THE Mgmt For For RESERVE FOR THE ACQUISITION OF CEMEX'S SHARES OR OTHER INSTRUMENTS REPRESENTING SUCH SHARES. 4AA APPOINTMENT OF MEMBERS, CHAIRMAN AND Mgmt For For SECRETARY OF THE BOARD OF DIRECTOR: Rogelio Zambrano Lozano (Chairman) 4AB APPOINTMENT OF MEMBERS, CHAIRMAN AND Mgmt For For SECRETARY OF THE BOARD OF DIRECTOR: Fernando A. Gonzalez Olivieri 4AC APPOINTMENT OF MEMBERS, CHAIRMAN AND Mgmt For For SECRETARY OF THE BOARD OF DIRECTOR: Marcelo Zambrano Lozano 4AD APPOINTMENT OF MEMBERS, CHAIRMAN AND Mgmt For For SECRETARY OF THE BOARD OF DIRECTOR: Armando J. Garcia Segovia 4AE APPOINTMENT OF MEMBERS, CHAIRMAN AND Mgmt For For SECRETARY OF THE BOARD OF DIRECTOR: Rodolfo Garcia Muriel 4AF APPOINTMENT OF MEMBERS, CHAIRMAN AND Mgmt For For SECRETARY OF THE BOARD OF DIRECTOR: Francisco Javier Fernandez Carbajal 4AG APPOINTMENT OF MEMBERS, CHAIRMAN AND Mgmt For For SECRETARY OF THE BOARD OF DIRECTOR: Armando Garza Sada 4AH APPOINTMENT OF MEMBERS, CHAIRMAN AND Mgmt For For SECRETARY OF THE BOARD OF DIRECTOR: David Martinez Guzman 4AI APPOINTMENT OF MEMBERS, CHAIRMAN AND Mgmt For For SECRETARY OF THE BOARD OF DIRECTOR: Everardo Elizondo Almaguer 4AJ APPOINTMENT OF MEMBERS, CHAIRMAN AND Mgmt For For SECRETARY OF THE BOARD OF DIRECTOR: Ramiro Gerardo Villarreal Morales 4AK APPOINTMENT OF MEMBERS, CHAIRMAN AND Mgmt For For SECRETARY OF THE BOARD OF DIRECTOR: Gabriel Jaramillo Sanint 4AL APPOINTMENT OF MEMBERS, CHAIRMAN AND Mgmt For For SECRETARY OF THE BOARD OF DIRECTOR: Isabel Maria Aguilera Navarro 4B Members of Audit Committee; Corporate Mgmt For For Practices and Finance Committee; Sustainability Committee; and Secretary and Alternate Secretary of the Board of Directors, Audit Committee, Corporate Practices and Finance Committee and Sustainability Committee. 5 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY COMMITTEES. 6 APPOINTMENT OF DELEGATE(S) RESPONSIBLE FOR Mgmt For For FORMALIZING THE RESOLUTIONS ADOPTED AT THE MEETING. E1 PROPOSAL TO SPECIFY CEMEX'S CORPORATE Mgmt For For PURPOSE AND THE ACTIVITIES THAT CEMEX MAY PERFORM IN ORDER TO FULFILL ITS CORPORATE PURPOSE, CONSEQUENTLY AMENDING ARTICLE 2 OF CEMEX'S BY-LAWS; AND, IN THE EVENT OF APPROVAL, THE AUTHORIZATION TO PROCEED WITH THE CERTIFICATION OF THE RESTATED BY-LAWS. E2 APPOINTMENT OF DELEGATE(S) RESPONSIBLE FOR Mgmt For For FORMALIZING THE RESOLUTIONS ADOPTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CENOVUS ENERGY INC. Agenda Number: 935572316 -------------------------------------------------------------------------------------------------------------------------- Security: 15135U109 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: CVE ISIN: CA15135U1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint PricewaterhouseCoopers LLP, Mgmt For For Chartered Professional Accountants, as auditor of the Corporation. 2 DIRECTOR Keith M. Casey Mgmt For For Canning K.N. Fok Mgmt For For Jane E. Kinney Mgmt For For Harold N. Kvisle Mgmt For For Eva L. Kwok Mgmt For For Keith A. MacPhail Mgmt For For Richard J. Marcogliese Mgmt For For Claude Mongeau Mgmt For For Alexander J. Pourbaix Mgmt For For Wayne E. Shaw Mgmt For For Frank J. Sixt Mgmt For For Rhonda I. Zygocki Mgmt For For 3 Accept the Corporation's approach to Mgmt For For executive compensation as described in the accompanying management information circular. -------------------------------------------------------------------------------------------------------------------------- CGI INC. Agenda Number: 935536726 -------------------------------------------------------------------------------------------------------------------------- Security: 12532H104 Meeting Type: Annual Meeting Date: 02-Feb-2022 Ticker: GIB ISIN: CA12532H1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Alain Bouchard Mgmt For For George A. Cope Mgmt For For Paule Dore Mgmt For For Julie Godin Mgmt For For Serge Godin Mgmt For For Andre Imbeau Mgmt For For Gilles Labbe Mgmt For For Michael B. Pedersen Mgmt For For Stephen S. Poloz Mgmt For For Mary G. Powell Mgmt For For Alison C. Reed Mgmt For For Michael E. Roach Mgmt For For George D. Schindler Mgmt For For Kathy N. Waller Mgmt For For Joakim Westh Mgmt For For Frank Witter Mgmt For For 2 Appointment of Auditor Appointment of Mgmt For For PricewaterhouseCoopers LLP as auditor and authorization to the Audit and Risk Management Committee to fix its remuneration 3 Shareholder Proposal Number One Mgmt Against For 4 Shareholder Proposal Number Two Mgmt Against For -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 935523793 -------------------------------------------------------------------------------------------------------------------------- Security: 16939P106 Meeting Type: Special Meeting Date: 16-Dec-2021 Ticker: LFC ISIN: US16939P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. To consider and approve the proposed Mgmt For For amendments to the Procedural Rules for the Shareholders' General Meetings. O2. To consider and approve the proposed Mgmt For For amendments to the Procedural Rules for the Board of Directors' Meetings. S3. To consider and approve the proposed Mgmt For For amendments to the Articles of Association. O4. To consider and approve the Agreement for Mgmt No vote Entrusted Investment and Management and Operating Services with respect to Alternative Investments with Insurance Funds proposed to be entered into between the Company and China Life Investment Management Company Limited, the transactions contemplated thereunder and the annual caps for the three years ending 31 December 2024 relating thereto. -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 935586454 -------------------------------------------------------------------------------------------------------------------------- Security: 16939P106 Meeting Type: Special Meeting Date: 27-Apr-2022 Ticker: LFC ISIN: US16939P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and approve the election of Mr. Mgmt For For Bai Tao as an Executive Director of the seventh session of the Board of Directors of the Company. 2. To consider and approve the election of Mr. Mgmt For For Huang Yiping as an Independent Director of the seventh session of the Board of Directors of the Company. 3. To consider and approve the election of Ms. Mgmt For For Chen Jie as an Independent Director of the seventh session of the Board of Directors of the Company. 4. To consider and approve the outline of the Mgmt For For "14th Five-Year Development Plan" of the Company. -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 935670821 -------------------------------------------------------------------------------------------------------------------------- Security: 16939P106 Meeting Type: Annual Meeting Date: 29-Jun-2022 Ticker: LFC ISIN: US16939P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and approve the report of the Mgmt For For Board of Directors of the Company for the year 2021. 2. To consider and approve the report of the Mgmt For For Board of Supervisors of the Company for the year 2021. 3. To consider and approve the financial Mgmt For For report of the Company for the year 2021. 4. To consider and approve the profit Mgmt For For distribution plan of the Company for the year 2021. 5. To consider and approve the remuneration of Mgmt For For Directors and Supervisors of the Company. 6. To consider and approve the appointment of Mgmt For For auditors of the Company for the year 2022. -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 935500694 -------------------------------------------------------------------------------------------------------------------------- Security: 16941R108 Meeting Type: Special Meeting Date: 20-Oct-2021 Ticker: SNP ISIN: US16941R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and approve the resolution in Mgmt For relation to Continuing Connected Transactions for the three years ending 31 December 2024 and relevant authorisations. 2. To consider and approve the resolution in Mgmt For relation to the amendments to the Articles of Association. -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 935633190 -------------------------------------------------------------------------------------------------------------------------- Security: 16941R108 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: SNP ISIN: US16941R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and approve the Report of the Mgmt For For Board of Directors for 2021 of Sinopec Corp. 2 To consider and approve the Report of the Mgmt For For Board of Supervisors for 2021 of Sinopec Corp. 3 To consider and approve the audited Mgmt For For financial reports of Sinopec Corp. for the year ended 31 December 2021 prepared by KPMG Huazhen (Special General Partnership) and KPMG. 4 To consider and approve the profit Mgmt For For distribution plan of Sinopec Corp. for the year ended 31 December 2021. 5 To authorise the Board to determine the Mgmt For For interim profit distribution plan of Sinopec Corp. for the year 2022. 6 To consider and approve the re-appointment Mgmt For For of KPMG Huazhen (Special General Partnership) and KPMG as the external auditors of Sinopec Corp. for the year 2022, and to authorise the Board to determine their remunerations. 7 To authorise the Board to determine the Mgmt For For proposed plan for issuance of debt financing instrument(s). 8 To grant to the Board a general mandate to Mgmt For For issue new domestic shares and/or overseas-listed foreign shares of Sinopec Corp. 9 To grant to the Board a mandate to buy back Mgmt For For domestic shares and/or overseas-listed foreign shares of Sinopec Corp. 10 DIRECTOR Mr. Qiu Fasen Mgmt For For Mr. Lv Lianggong Mgmt For For Mr. Wu Bo Mgmt For For Mr. Zhai Yalin Mgmt For For C1 To grant to the Board a mandate to buy back Mgmt For For domestic shares and/or overseas-listed foreign shares of Sinopec Corp. -------------------------------------------------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Agenda Number: 935636463 -------------------------------------------------------------------------------------------------------------------------- Security: 17133Q502 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: CHT ISIN: US17133Q5027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ratification of 2021 business report and Mgmt For For financial statements 2. Ratification of 2021 earnings distribution Mgmt For For proposal 3. Amendments to the Articles of Incorporation Mgmt For For 4. Amendments to the Procedures for Mgmt For For Acquisition or Disposal of Assets 5. Amendments to the Ordinance of Shareholders Mgmt For For Meetings 6. DIRECTOR Chi-Mau Sheih Mgmt For For Shui-Yi Kuo Mgmt For For Shin-Yi Chang Mgmt For For Sin-Horng Chen Mgmt For For Ching-Hwi Lee Mgmt For For Hsiang-Ling Hu Mgmt For For Shiu-Chuan Tsai Mgmt For For Shih-Hung Tseng Mgmt For For Yu-Fen Lin Mgmt For For Chung-Chin Lu Mgmt For For Yi- Chin Tu Mgmt For For Chia-Chung Chen Mgmt For For Su-Ming Lin Mgmt For For 7. Release of non-competition restrictions on Mgmt For For the Company's 10th term directors: Chi-Mau Sheih, Shui-Yi Kuo, Shin-Yi Chang, Sin- Horng Chen, Yu-Fen Lin, Chia-Chung Chen,Su-Ming Lin -------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N V Agenda Number: 935529896 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: Special Meeting Date: 23-Dec-2021 Ticker: CNHI ISIN: NL0010545661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Proposal to approve the Demerger in Mgmt For For accordance with the demerger proposal between CNH Industrial N.V. and Iveco Group N.V. 4A. Appointment of Asa Tamsons (non-executive Mgmt For For Director) 4B. Appointment of Catia Bastioli Mgmt For For (non-executive Director) 5. Discharge from liability of voluntary Mgmt For For resigning non-executive directors of the Board (Tufan Erginbilgic and Lorenzo Simonelli) -------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N V Agenda Number: 935572366 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: Annual Meeting Date: 13-Apr-2022 Ticker: CNHI ISIN: NL0010545661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2B. Adoption of the 2021 Annual Financial Mgmt For For Statements. 2C. Determination and distribution of dividend. Mgmt For For 2D. Release from liability of the executive Mgmt For For directors and the nonexecutive directors of the Board. 3. Advisory vote on application of the Mgmt For For remuneration policy in 2021. 4A. Re-appointment of Suzanne Heywood Mgmt For For 4B. Re-appointment of Scott W. Wine Mgmt For For 4C. Re-appointment of Catia Bastioli Mgmt For For 4D. Re-appointment of Howard W. Buffett Mgmt For For 4E. Re-appointment of Leo W. Houle Mgmt For For 4F. Re-appointment of John B. Lanaway Mgmt For For 4G. Re-appointment of Alessandro Nasi Mgmt For For 4H. Re-appointment of Vagn Sorensen Mgmt For For 4I. Re-appointment of Asa Tamsons Mgmt For For 4J. Appointment of Karen Linehan Mgmt For For 5A. Proposal to re-appoint Ernst & Young Mgmt For For Accountants LLP as the independent auditor of the Company for the 2022 financial year. 5B. Proposal to appoint Deloitte Accountants Mgmt For For B.V. as the independent auditor of the Company for the 2023 financial year. 6. Replacement of the existing authorization Mgmt For For to the Board of the authority to acquire common shares in the capital of the Company. -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 935556540 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Meeting Date: 29-Mar-2022 Ticker: BAP ISIN: BMG2519Y1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of the external auditors of Mgmt For For Credicorp to perform such services for the 2022 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof.) -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 935491996 -------------------------------------------------------------------------------------------------------------------------- Security: 225401108 Meeting Type: Special Meeting Date: 01-Oct-2021 Ticker: CS ISIN: US2254011081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Mr. Axel Lehmann as member of Mgmt For For the Board of Directors. 1.2 Election of Mr. Juan Colombas as member of Mgmt For For the Board of Directors. 1.3 Election of Mr. Juan Colombas as member of Mgmt For For the Compensation Committee. 2. Proposals of Shareholders. Mgmt For For 3. Proposals of the Board of Directors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 935608262 -------------------------------------------------------------------------------------------------------------------------- Security: 225401108 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: CS ISIN: US2254011081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Consultative vote on the 2021 compensation Mgmt For For report 1B Approval of the 2021 management report, the Mgmt For For 2021 parent company financial statements, and the 2021 Group consolidated financial statements 2A Discharge of the members of the Board of Mgmt For For Directors and the Executive Board for the 2020 financial year 2B Discharge of the members of the Board of Mgmt For For Directors and the Executive Board for the 2021 financial year 3 Appropriation of retained earnings and Mgmt For For ordinary distribution of dividends payable out of retained earnings and capital contribution reserves 4 Creation of authorized capital Mgmt For For 5AA Election of Axel Lehmann as member and Mgmt For For Chairman of the Board of Director 5AB Re-election of the member of the Board of Mgmt For For Director: Iris Bohnet 5AC Re-election of the member of the Board of Mgmt For For Director: Clare Brady 5AD Re-election of the member of the Board of Mgmt For For Director: Christian Gellerstad 5AE Re-election of the member of the Board of Mgmt For For Director: Michael Klein 5AF Re-election of the member of the Board of Mgmt For For Director: Shan Li 5AG Re-election of the member of the Board of Mgmt For For Director: Seraina Macia 5AH Re-election of the member of the Board of Mgmt For For Director: Blythe Masters 5AI Re-election of the member of the Board of Mgmt For For Director: Richard Meddings 5AJ Re-election of the member of the Board of Mgmt For For Director: Ana Paula Pessoa 5AK Election of the member of the Board of Mgmt For For Director: Mirko Bianchi 5AL Election of the member of the Board of Mgmt For For Director: Keyu Jin 5AM Election of the member of the Board of Mgmt For For Director: Amanda Norton 5BA Re-election of the member of the Mgmt For For Compensation Committee: Iris Bohnet 5BB Re-election of the member of the Mgmt For For Compensation Committee: Christian Gellerstad 5BC Re-election of the member of the Mgmt For For Compensation Committee: Michael Klein 5BD Election of the member of the Compensation Mgmt For For Committee: Shan Li 5BE Election of the member of the Compensation Mgmt For For Committee: Amanda Norton 6A Approval of the compensation of the Board Mgmt For For of Directors 6BA Approval of the compensation of the Mgmt For For Executive Board: Short-term variable incentive compensation (STI) 6BB Approval of the compensation of the Mgmt For For Executive Board: Fixed compensation 6BC Approval of the compensation of the Mgmt For For Executive Board: Share- based replacement awards for new Executive Board members 7A Election of the independent auditors Mgmt For For 7B Election of the special auditors Mgmt For For 7C Election of the independent proxy Mgmt For For 8 Shareholder proposal for a special audit Mgmt Against For 9 Shareholder proposal for an amendment of Mgmt Against For the Articles of Association regarding climate change strategy and disclosures (fossil fuel assets) 10 Proposals of Shareholders Mgmt Against For 11 Proposals of the Board of Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 935596570 -------------------------------------------------------------------------------------------------------------------------- Security: 12626K203 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: CRH ISIN: US12626K2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Review of Company's affairs and Mgmt For For consideration of Financial Statements and Reports of Directors (including the Governance Appendix) and Auditors for the year ended 31 December 2021 2. Declaration of a dividend on Ordinary Mgmt For For Shares 3. Consideration of Directors' Remuneration Mgmt For For Report 4. Approval of new Remuneration Policy Mgmt For For 5. Directors' Fees Mgmt For For 6A. Re-election of Director: R. Boucher Mgmt For For 6B. Re-election of Director: C. Dowling Mgmt For For 6C. Re-election of Director: R. Fearon Mgmt For For 6D. Re-election of Director: J. Karlstrom Mgmt For For 6E. Re-election of Director: S. Kelly Mgmt For For 6F. Re-election of Director: B. Khan Mgmt For For 6G. Re-election of Director: L. McKay Mgmt For For 6H. Re-election of Director: A. Manifold Mgmt For For 6I. Re-election of Director: J. Mintern Mgmt For For 6J. Re-election of Director: G.L. Platt Mgmt For For 6K. Re-election of Director: M.K. Rhinehart Mgmt For For 6L. Re-election of Director: S. Talbot Mgmt For For 7. Remuneration of Auditors Mgmt For For 8. Continuation of Deloitte Ireland LLP as Mgmt For For Auditors 9. Authority to allot Shares Mgmt For For 10. Disapplication of pre-emption rights (Re Mgmt For For allotment of up to 5% for cash and for regulatory purposes) 11. Disapplication of pre-emption rights (Re Mgmt For For allotment of up to 5% for acquisitions/specified capital investments) 12. Authority to purchase own Ordinary Shares Mgmt For For 13. Authority to reissue Treasury Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG Agenda Number: 935638342 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: DB ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 Appropriation of distributable profit for Mgmt For For the 2021 financial year 3a Ratification of the acts of management of Mgmt For For the members of the Management Board for the 2021 financial year: Christian Sewing Chairman of the Management Board (CEO) 3b Ratification of the acts of management of Mgmt For For the members of the Management Board for the 2021 financial year: James von Moltke Deputy Chairman of the Management Board (President) 3c Ratification of the acts of management of Mgmt For For the members of the Management Board for the 2021 financial year: Karl von Rohr Deputy Chairman of the Management Board (President) 3d Ratification of the acts of management of Mgmt For For the members of the Management Board for the 2021 financial year: Fabrizio Campelli 3e Ratification of the acts of management of Mgmt For For the members of the Management Board for the 2021 financial year: Frank Kuhnke (until and including April 30, 2021) 3f Ratification of the acts of management of Mgmt For For the members of the Management Board for the 2021 financial year: Bernd Leukert 3g Ratification of the acts of management of Mgmt For For the members of the Management Board for the 2021 financial year: Stuart Lewis 3h Ratification of the acts of management of Mgmt For For the members of the Management Board for the 2021 financial year: Alexander von zur Muhlen 3i Ratification of the acts of management of Mgmt For For the members of the Management Board for the 2021 financial year: Christiana Riley 3j Ratification of the acts of management of Mgmt For For the members of the Management Board for the 2021 financial year: Rebecca Short (since May 1, 2021) 3k. Ratification of the acts of management of Mgmt For For the members of the Management Board for the 2021 financial year: Professor Dr. Stefan Simon 4a Ratification of the acts of management of Mgmt For For the members of the Supervisory Board for the 2021 financial year: Dr. Paul Achleitner Chairman of the Supervisory Board 4b Ratification of the acts of management of Mgmt For For the members of the Supervisory Board for the 2021 financial year: Detlef Polaschek Deputy Chairman of the Supervisory Board (employee representative) 4c Ratification of the acts of management of Mgmt For For the members of the Supervisory Board for the 2021 financial year: Ludwig Blomeyer- Bartenstein (employee representative) 4d Ratification of the acts of management of Mgmt For For the members of the Supervisory Board for the 2021 financial year: Frank Bsirske (until and including October 27, 2021) (employee representative) 4e Ratification of the acts of management of Mgmt For For the members of the Supervisory Board for the 2021 financial year: Mayree Clark 4f Ratification of the acts of management of Mgmt For For the members of the Supervisory Board for the 2021 financial year: Jan Duscheck (employee representative) 4g Ratification of the acts of management of Mgmt For For the members of the Supervisory Board for the 2021 financial year: Dr. Gerhard Eschelbeck 4h Ratification of the acts of management of Mgmt For For the members of the Supervisory Board for the 2021 financial year: Sigmar Gabriel 4i Ratification of the acts of management of Mgmt For For the members of the Supervisory Board for the 2021 financial year: Timo Heider (employee representative) 4j Ratification of the acts of management of Mgmt For For the members of the Supervisory Board for the 2021 financial year: Martina Klee (employee representative) 4k Ratification of the acts of management of Mgmt For For the members of the Supervisory Board for the 2021 financial year: Henriette Mark (employee representative) 4l Ratification of the acts of management of Mgmt For For the members of the Supervisory Board for the 2021 financial year: Gabriele Platscher (employee representative) 4m Ratification of the acts of management of Mgmt For For the members of the Supervisory Board for the 2021 financial year: Bernd Rose (employee representative) 4n Ratification of the acts of management of Mgmt For For the members of the Supervisory Board for the 2021 financial year: Gerd Alexander Schutz (until the end of the General Meeting of the company on May 27, 2021) 4o Ratification of the acts of management of Mgmt For For the members of the Supervisory Board for the 2021 financial year: John Alexander Thain 4p Ratification of the acts of management of Mgmt For For the members of the Supervisory Board for the 2021 financial year: Michele Trogni 4q Ratification of the acts of management of Mgmt For For the members of the Supervisory Board for the 2021 financial year: Dr. Dagmar Valcarcel 4r Ratification of the acts of management of Mgmt For For the members of the Supervisory Board for the 2021 financial year: Stefan Viertel (employee representative) 4s Ratification of the acts of management of Mgmt For For the members of the Supervisory Board for the 2021 financial year: Dr. Theodor Weimer 4t Ratification of the acts of management of Mgmt For For the members of the Supervisory Board for the 2021 financial year: Frank Werneke (since November 25, 2021) (employee representative) 4u Ratification of the acts of management of Mgmt For For the members of the Supervisory Board for the 2021 financial year: Professor Dr. Norbert Winkeljohann 4v Ratification of the acts of management of Mgmt For For the members of the Supervisory Board for the 2021 financial year: Frank Witter (since the end of the General Meeting of the company on May 27, 2021) 5 Election of the auditor for the 2022 Mgmt For For financial year, interim accounts 6. Resolution to be taken on the approval of Mgmt For For the Compensation Report produced and audited pursuant to section 162 Stock Corporation Act for the 2021 financial year 7 Authorization to acquire own shares Mgmt For For pursuant to section 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights 8 Authorization to use derivatives within the Mgmt For For framework of the purchase of own shares pursuant to section 71 (1) No. 8 Stock Corporation Act 9 Authorization to issue participatory notes Mgmt For For and other Hybrid Debt Securities that fulfill the regulatory requirements to qualify as Additional Tier 1 Capital (AT1 Capital) for banks 10a Elections to the Supervisory Board: Mgmt For For Alexander Rijn Wynaendts 10b Elections to the Supervisory Board: Yngve Mgmt For For Slyngstad 11a Amendments to the Articles of Association Mgmt For For on enabling the appointment of a second Deputy Chairperson of the Supervisory Board 11b Consequential amendments to the Articles of Mgmt For For Association on enabling the appointment of a second Deputy Chairperson of the Supervisory Board 11c Amendments to the Articles of Association Mgmt For For on Supervisory Board compensation (including the cancellation of the mandatory deductible for financial liability insurance) 11d Amendment to the Articles of Association on Mgmt For For enhancing the flexibility for the chairing of the General Meeting 11e Amendment to the Articles of Association on Mgmt For For enabling the formation of a global advisory board 12 Amendment to the Articles of Association to Mgmt For For align the provision in section 23 (1) on the appropriation of distributable profit to the regulatory requirements 13 Withdrawal of confidence in the Chairman of Shr Against For the Management Board Mr. Christian Sewing -------------------------------------------------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Agenda Number: 935470005 -------------------------------------------------------------------------------------------------------------------------- Security: 256135203 Meeting Type: Annual Meeting Date: 28-Jul-2021 Ticker: RDY ISIN: US2561352038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. To receive, consider and adopt the Mgmt For For financial statements (standalone and consolidated) of the company for the year ended March 31, 2021, together with the reports of the board of directors and auditors thereon. O2. To declare dividend on the equity shares Mgmt For For for the financial year 2020-21. O3. To reappoint Mr. G V Prasad (DIN: Mgmt For For 00057433), as a director, who retires by rotation, and being eligible offers himself for the reappointment. O4. To reappoint statutory auditors and fix Mgmt For For their remuneration. S5. To ratify the remuneration payable to cost Mgmt For For auditors, M/s. Sagar & Associates, cost accountants for the financial year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ECOPETROL S A Agenda Number: 935555877 -------------------------------------------------------------------------------------------------------------------------- Security: 279158109 Meeting Type: Annual Meeting Date: 30-Mar-2022 Ticker: EC ISIN: US2791581091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. Approval of the Agenda Mgmt For For 5. Appointment of the Chairperson presiding Mgmt For For over the General Shareholders' Meeting 6. Appointment of the commission responsible Mgmt For For for scrutinizing elections and polling 7. Appointment of the commission responsible Mgmt For For for reviewing and approving the minute of the meeting 12. Approval of the Board of Directors' report Mgmt For For on its performance, progress, and compliance with the Corporate Governance Code 13. Approval of the 2021 Management Report by Mgmt For For the Board of Directors and the Chief Executive Officer of Ecopetrol S.A. 14. Approval of the individual and consolidated Mgmt For For financial statements 15. Presentation and approval of the profit Mgmt For For distribution project 16. Presentation and approval of the legal Mgmt For For assistance package for the members of the Board of Directors of Ecopetrol S.A. 17. Presentation and approval of the bylaws Mgmt For For amendment -------------------------------------------------------------------------------------------------------------------------- ECOPETROL S A Agenda Number: 935676087 -------------------------------------------------------------------------------------------------------------------------- Security: 279158109 Meeting Type: Annual Meeting Date: 17-Jun-2022 Ticker: EC ISIN: US2791581091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. Approval of the Agenda Mgmt For For 5. Appointment of the President of the Meeting Mgmt For For 6. Appointment of the committee responsible Mgmt For For for scrutinizing elections and polling 7. Appointment of the committee responsible Mgmt For For for reviewing and approving the Meeting minutes 8. Update the dividend payment term to the Mgmt For For majority shareholder of the company approved by the General Assembly of Shareholders held in March 2022 9. Modification of the destination of a Mgmt For For portion of the occasional reserve of the Company, previously approved at the Annual General Shareholders' Meeting of the Company held in March 2022 to distribute it 10. Distribution of a portion of the occasional Mgmt For For reserve as dividends -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 935566274 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: ENB ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Mayank M. Ashar Mgmt For For Gaurdie E. Banister Mgmt For For Pamela L. Carter Mgmt For For Susan M. Cunningham Mgmt For For Gregory L. Ebel Mgmt For For Jason B. Few Mgmt For For Teresa S. Madden Mgmt For For Al Monaco Mgmt For For Stephen S. Poloz Mgmt For For S. Jane Rowe Mgmt For For Dan C. Tutcher Mgmt For For Steven W. Williams Mgmt For For 2 Appoint the auditors Appoint Mgmt For For PricewaterhouseCoopers LLP as auditors of Enbridge and authorize the directors to fix their remuneration 3 Advisory vote on executive compensation Mgmt For For Accept Enbridge's approach to executive compensation, as disclosed in the Management Information Circular 4 Shareholder proposal Vote on the Shr Against For shareholder proposal, as set out in Appendix A of the Management Information Circular The Board of Directors recommends voting "AGAINST" Item 4 -------------------------------------------------------------------------------------------------------------------------- ENEL AMERICAS S.A. Agenda Number: 935597736 -------------------------------------------------------------------------------------------------------------------------- Security: 29274F104 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: ENIA ISIN: US29274F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Approval of the Annual Report, Balance Mgmt For Sheet, Financial Statements and Reports of the External Auditors for the year ended December 31, 2021. O2 Distribution of profits for the year and Mgmt For payment of dividends. O3 Setting of the Directors' compensation. Mgmt For O4 Setting of the compensation of the members Mgmt For of the Directors Committee and determination of the committee's budget for the year 2022. O6 Appointment of an external audit firm Mgmt For regulated by Title XXVIII of Law No. 18,045. O7 Designation of Risk Rating Agencies. Mgmt For O8 Approval of the Investment and Financing Mgmt For Policy. O12 Other relevant matters that are of interest Mgmt For to and the competence of the Ordinary Shareholders' Meeting O13 Adoption of all other approvals necessary Mgmt For for the proper implementation of the adopted resolutions. E1 To amend the bylaws of Enel Americas S.A. Mgmt For in order to: (i) amend articles Twenty, Twenty-Second, Twenty-Fifth and Thirty-Seventh of the Company's bylaws in order to adapt them to current legislation and regulations, especially in relation to the appointment of an external auditing company and the formalities and citation deadlines; (ii) replace the references to "Superintendency of Securities and Insurance" or "Superintendence" by "Commission for the Financial Market" or ...(due to space limits, see proxy material for full proposal). E2 To grant and approve a restated text of the Mgmt For Company's bylaws that incorporates the foregoing amendments. E3 To adopt the necessary agreements to carry Mgmt For out the proposed statutory reform, in the terms and conditions ultimately approved by the Meeting, and to grant the powers deemed necessary, especially those to legalize, materialize and carry out the agreements adopted by the Meeting. -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A Agenda Number: 935619847 -------------------------------------------------------------------------------------------------------------------------- Security: 26874R108 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: E ISIN: US26874R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Eni S.p.A. financial statements at December Mgmt For For 31, 2021. Related resolutions. Eni consolidated financial statements at December 31, 2021. Reports of the Directors, the Board of Statutory Auditors and the Audit Firm. 2. Allocation of net profit. Mgmt For For 3. Authorisation to purchase treasury shares; Mgmt For For Related and consequent resolutions. 4. Updating of the Shareholders' Meeting Mgmt For For regulations of Eni S.p.A. 5. Report on remuneration paid. Mgmt For For 6. Use of available reserves for and in place Mgmt For For of the 2022 dividend. 7. Reduction and use of the reserve pursuant Mgmt For For to Law no. 342/2000 for and in place of the 2022 dividend. 8. Cancellation of Eni treasury shares in Mgmt For For portfolio, without reduction of share capital and consequent amendments to Article 5.1 of the By-laws; related and consequent resolutions. -------------------------------------------------------------------------------------------------------------------------- EQUINOR ASA Agenda Number: 935622147 -------------------------------------------------------------------------------------------------------------------------- Security: 29446M102 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: EQNR ISIN: US29446M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 Election of chair for the meeting Mgmt For For 4 Approval of the notice and the agenda Mgmt For For 5 Election of two persons to co-sign the Mgmt For For minutes together with the chair of the meeting 6 Approval of the annual report and accounts Mgmt For For for Equinor ASA and the Equinor group for 2021, including the board of directors' proposal for distribution of fourth quarter 2021 dividend 7 Authorisation to distribute dividend based Mgmt For For on approved annual accounts for 2021 8 Reduction in capital through the Mgmt For For cancellation of own shares and the redemption of shares belonging to the Norwegian government 9 Proposal to amend Article 1 of the Articles Mgmt For For of Association 10 Energy Transition Plan Mgmt For For 11 Proposal from shareholder to set short-, Shr Against For medium-, and long-term targets for greenhouse gas (GHG) emissions of the company's operations and the use of energy products (including Scope 1, 2 and 3) 12 Proposal from shareholders that Equinor Shr Against For introduces and implements a climate target agenda and emissions reduction plan that is consistent with achieving the global 1,5 degree C increase target 13 Proposal from shareholder that Equinor Shr Against For takes initiative to establish a state restructuring fund for employees who now work in the oil sector 14 Proposal from shareholders that Equinor Shr Against For declares the Norwegian sector of the Barents Sea a Voluntary Exclusion Zone, focus on its domestic business in the Norwegian sector and accelerate its transition into renewable energy 15 Proposal from shareholder that Equinor aims Shr Against For to become a leading producer of renewable energy, stops all exploration activity and test drilling for fossil energy resources, withdraws from its projects abroad 16 Proposal from shareholder that Equinor Shr For Against significantly increases its investments in renewable energy, stop all new exploration in the Barents Sea, discontinue international activities and develop a plan for gradual closure of the oil industry 17 Proposal from shareholder that Equinor Shr Against For present a strategy for real business transformation to sustainable energy production 18 Proposal from shareholder that Equinor Shr Against For gradually divest from all international operations 19 Proposal from shareholder that the board of Shr Against For Equinor outlines a specific action plan for quality assurance and anti-corruption 20 The board of directors' report on Corporate Mgmt For For Governance 21 The board of directors' remuneration report Mgmt For For for salary and other remuneration for leading personnel 22 Approval of remuneration for the company's Mgmt For For external auditor for 2021 23a Election of member to the corporate Mgmt For For assembly: Member Jarle Roth (re-election, nominated as chair for the corporate assembly's election) 23b Election of member to the corporate Mgmt For For assembly: Member Nils Bastiansen (re-election, nominated as deputy chair for the corporate assembly's election) 23c Election of member to the corporate Mgmt For For assembly: Member Finn Kinserdal (re-election) 23d Election of member to the corporate Mgmt For For assembly: Member Kari Skeidsvoll Moe (re-election) 23e Election of member to the corporate Mgmt For For assembly: Member Kjerstin Rasmussen Braathen (re-election) 23f Election of member to the corporate Mgmt For For assembly: Member Kjerstin Fyllingen (re-election) 23g Election of member to the corporate Mgmt For For assembly: Member Mari Rege (re-election) 23h Election of member to the corporate Mgmt For For assembly: Member Trond Straume (re-election) 23i Election of member to the corporate Mgmt For For assembly: Member Martin Wien Fjell (new election, existing deputy member) 23j Election of member to the corporate Mgmt For For assembly: Member Merete Hverven (new election) 23k Election of member to the corporate Mgmt For For assembly: Member Helge Aasen (new election) 23l Election of member to the corporate Mgmt For For assembly: Member Liv B. Ulriksen (new election) 23m Election of member to the corporate Mgmt For For assembly: Deputy member Per Axel Koch (new election) 23n Election of member to the corporate Mgmt For For assembly: Deputy member Catrine Kristiseter Marti (new election) 23o Election of member to the corporate Mgmt For For assembly: Deputy member Nils Morten Huseby (new election) 23p Election of member to the corporate Mgmt For For assembly: Deputy member Nina Kivijervi Jonassen (re-election) 24 Determination of remuneration for the Mgmt For For corporate assembly members 25a Election of member to the nomination Mgmt For For committee: Member Jarle Roth (re-election, new election as chair) 25b Election of member to the nomination Mgmt For For committee: Member Berit L. Henriksen (re-election) 25c Election of member to the nomination Mgmt For For committee: Member Merete Hverven (new election) 25d Election of member to the nomination Mgmt For For committee: Member Jan Tore Fosund (new election) 26 Determination of remuneration for the Mgmt For For nomination committee members 27 Authorisation to acquire Equinor ASA shares Mgmt For For in the market to continue operation of the company's share-based incentive plans for employees 28 Authorisation to acquire Equinor ASA shares Mgmt For For in the market for subsequent annulment 29 Marketing Instructions for Equinor ASA - Mgmt For For adjustments -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 935557530 -------------------------------------------------------------------------------------------------------------------------- Security: G3421J106 Meeting Type: Special Meeting Date: 10-Mar-2022 Ticker: FERG ISIN: JE00BJVNSS43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the transfer of the Company's Mgmt For For listing category from a Premium Listing to a Standard Listing -------------------------------------------------------------------------------------------------------------------------- FERRARI, NV Agenda Number: 935572962 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: Annual Meeting Date: 13-Apr-2022 Ticker: RACE ISIN: NL0011585146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2C. Remuneration Report 2021 (advisory vote). Mgmt For For 2D. Adoption of the 2021 Annual Accounts. Mgmt For For 2E. Determination and distribution of dividend. Mgmt For For 2F. Granting of discharge to the directors in Mgmt For For respect of the performance of their duties during the financial year 2021. 3A. Appointment of the executive director: John Mgmt For For Elkann 3B. Appointment of the executive director: Mgmt For For Benedetto Vigna 3C. Appointment of the non-executive director: Mgmt For For Piero Ferrari 3D. Appointment of the non-executive director: Mgmt For For Delphine Arnault 3E. Appointment of the non-executive director: Mgmt For For Francesca Bellettini 3F. Appointment of the non-executive director: Mgmt For For Eduardo H. Cue 3G. Appointment of the non-executive director: Mgmt For For Sergio Duca 3H. Appointment of the non-executive director: Mgmt For For John Galantic 3I. Appointment of the non-executive director: Mgmt For For Maria Patrizia Grieco 3J. Appointment of the non-executive director: Mgmt For For Adam Keswick 4.1 Proposal to appoint Ernst & Young Mgmt For For Accountants LLP as the independent auditor of the Company for 2022 financial year. 4.2 Proposal to appoint Deloitte Accountants Mgmt For For B.V. as the independent auditor of the Company for 2023 financial year. 5.1 Proposal to designate the Board of Mgmt For For Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 6 of the Company's articles of association. 5.2 Proposal to designate the Board of Mgmt For For Directors as the corporate body authorized to limit or to exclude pre-emption rights for common shares as provided for in article 7 of the Company's articles of association. 5.3 Proposal to designate the Board of Mgmt For For Directors as the corporate body authorized to issue special voting shares and to grant rights to subscribe for special voting shares as provided for in article 6 of the Company's articles of association. 6. Delegation to the Board of Directors of the Mgmt For For authority to acquire common shares in the capital of the Company - Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company's own share capital as specified in article 8 of the Company's articles of association. 7. Approval of awards to the executive Mgmt For For directors - Proposal to approve the proposed award of (rights to subscribe for) common shares in the capital of the Company to the executive directors in accordance with article 14.6 of the Company's articles of association and Dutch law. -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 935466638 -------------------------------------------------------------------------------------------------------------------------- Security: 344419106 Meeting Type: Special Meeting Date: 15-Jul-2021 Ticker: FMX ISIN: US3444191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Proposal, discussion and, if applicable, Mgmt For resolution on the modification of the Company's corporate purpose and consequently, to Article 2 of its By-laws. II Proposal, discussion and, if applicable, Mgmt For resolution on the modification of the manner in which the Board of Directors of the Company is installed and how its resolutions are approved and consequently, to Article 28 of its By-laws. III Appointment of delegates for the Mgmt For formalization of the resolutions adopted by the Meeting. IV Reading and, if applicable, approval of the Mgmt For Meeting's minutes. -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 935569143 -------------------------------------------------------------------------------------------------------------------------- Security: 344419106 Meeting Type: Annual Meeting Date: 08-Apr-2022 Ticker: FMX ISIN: US3444191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Report of the chief executive officer of Mgmt For the Company, which ...(due to space limits, see proxy material for full proposal). 2. Application of the results for the 2021 Mgmt For fiscal year of the Company, which will include a dividend declaration and payment in cash, in Mexican pesos. 3. Determination of the maximum amount to be Mgmt For allocated for the Company's stock repurchase fund kept pursuant to article 56 subsection IV of the Law. 4A. Election of the member of the Board of Mgmt For Directors (Series'B'): Jose Antonio Fernandez Carbajal 4B. Election of the member of the Board of Mgmt For Directors (Series'B'): Francisco Javier Fernandez Carbajal 4C. Election of the member of the Board of Mgmt For Directors (Series'B'): Eva Maria Garza Laguera Gonda 4D. Election of the member of the Board of Mgmt For Directors (Series'B'): Mariana Garza Laguera Gonda 4E. Election of the member of the Board of Mgmt For Directors (Series'B'): Jose Fernando Calderon Rojas 4F. Election of the member of the Board of Mgmt For Directors (Series'B'): Alfonso Garza Garza 4G. Election of the member of the Board of Mgmt For Directors (Series'B'): Bertha Paula Michel Gonzalez 4H. Election of the member of the Board of Mgmt For Directors (Series'B'): Alejandro Bailleres Gual 4I. Election of the member of the Board of Mgmt For Directors (Series'B'): Ricardo Guajardo Touche 4J. Election of the member of the Board of Mgmt For Directors (Series'B'): Paulina Garza Laguera Gonda 4K. Election of the member of the Board of Mgmt For Directors (Series'B'): Robert Edwin Denham 4L. Election of the member of the Board of Mgmt For Directors (Series'B'): Michael Larson 4M. Election of the member of the Board of Mgmt For Directors (Series'D'): Ricardo E. Saldivar Escajadillo 4N. Election of the member of the Board of Mgmt For Directors (Series'D'): Alfonso Gonzalez Migoya 4O. Election of the member of the Board of Mgmt For Directors (Series'D'): Enrique F. Senior Hernandez 4P. Election of the member of the Board of Mgmt For Directors (Series'D'): Victor Alberto Tiburcio Celorio 4Q. Election of the member of the Board of Mgmt For Directors (Series'D'): Jaime A. El Koury 4R. Election of the member of the Board of Mgmt For Alternate Directors (Series'D'): Michael Kahn 4S. Election of the member of the Board of Mgmt For Alternate Directors (Series'D'): Francisco Zambrano Rodriguez 5. Resolution with respect to the remuneration Mgmt For of the members of ..Due to space limits, see proxy material for full proposal. 6. Election of members of the following Mgmt For Committees of the Company: (i) Operations and Strategy, (ii) Audit, and (iii) Corporate Practices and Nominations; appointment of each of their respective chairman, and resolution with respect to their remuneration. 7. Appointment of delegates for the Mgmt For formalization of the Meeting's resolutions. 8. Reading and, if applicable, approval of the Mgmt For Meeting's minute. -------------------------------------------------------------------------------------------------------------------------- FORTIS INC. Agenda Number: 935592394 -------------------------------------------------------------------------------------------------------------------------- Security: 349553107 Meeting Type: Annual and Special Meeting Date: 05-May-2022 Ticker: FTS ISIN: CA3495531079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Tracey C. Ball Mgmt For For Pierre J. Blouin Mgmt For For Paul J. Bonavia Mgmt For For Lawrence T. Borgard Mgmt For For Maura J. Clark Mgmt For For Lisa Crutchfield Mgmt For For Margarita K. Dilley Mgmt For For Julie A. Dobson Mgmt For For Lisa L. Durocher Mgmt For For Douglas J. Haughey Mgmt For For David G. Hutchens Mgmt For For Gianna M. Manes Mgmt For For Jo Mark Zurel Mgmt For For 2 Appointment of auditors and authorization Mgmt For For of directors to fix the auditors' remuneration as described in the Management Information Circular. 3 Approval of the Advisory and Non-Binding Mgmt For For Resolution on the Approach to Executive Compensation as described in the Management Information Circular. 4 Approval of amendment to the second amended Mgmt For For and restated 2012 employee share purchase plan as described in the Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Agenda Number: 935589690 -------------------------------------------------------------------------------------------------------------------------- Security: 351858105 Meeting Type: Annual and Special Meeting Date: 04-May-2022 Ticker: FNV ISIN: CA3518581051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR David Harquail Mgmt For For Paul Brink Mgmt For For Tom Albanese Mgmt For For Derek W. Evans Mgmt For For Catharine Farrow Mgmt For For Louis Gignac Mgmt For For Maureen Jensen Mgmt For For Jennifer Maki Mgmt For For Randall Oliphant Mgmt For For Elliott Pew Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP, Mgmt For For Chartered Professional Accountants, as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 Acceptance of the Corporation's approach to Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 935601840 -------------------------------------------------------------------------------------------------------------------------- Security: 358029106 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: FMS ISIN: US3580291066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Resolution on the approval of the annual Mgmt For For financial statements of Fresenius Medical Care AG & Co. KGaA for fiscal year 2021 2. Resolution on the allocation of Mgmt For For distributable profit 3. Resolution on the approval of the actions Mgmt For For of the General Partner for fiscal year 2021 4. Resolution on the approval of the actions Mgmt For For of the Supervisory Board for fiscal year 2021 5. Election of the auditor and group auditor Mgmt For For for fiscal year 2022 as well as the auditor for the potential review of the half year financial report for fiscal year 2022 and other interim financial information 6. Resolution on the approval of the Mgmt For For compensation report for fiscal year 2021 -------------------------------------------------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Agenda Number: 935674261 -------------------------------------------------------------------------------------------------------------------------- Security: 36165L108 Meeting Type: Annual Meeting Date: 30-Jun-2022 Ticker: GDS ISIN: US36165L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-election of Mr. William Wei Huang as a Mgmt For For director of the Company. 2. Re-election of Ms. Bin Yu as a director of Mgmt For For the Company. 3. Re-election of Mr. Zulkifli Baharudin as a Mgmt For For director of the Company. 4. Confirmation of the appointment of KPMG Mgmt For For Huazhen LLP as independent auditor of the Company for the fiscal year ending December 31, 2022. 5. Authorization of the Board of Directors of Mgmt For For the Company to allot or issue, in the 12-month period from the date of the Meeting, ordinary shares or other equity or equity-linked securities of the Company up to an aggregate thirty per cent. (30%) of its existing issued share capital of the Company at the date of the Meeting, whether in a single transaction or a series of transactions (OTHER THAN any allotment or issues of shares on the exercise of any options that have been granted by the Company). 6. Authorization of each of the directors and Mgmt For For officers of the Company to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit. -------------------------------------------------------------------------------------------------------------------------- GENMAB A S Agenda Number: 935555170 -------------------------------------------------------------------------------------------------------------------------- Security: 372303206 Meeting Type: Annual Meeting Date: 29-Mar-2022 Ticker: GMAB ISIN: US3723032062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Presentation and adoption of the audited Mgmt For For Annual Report and discharge of Board of Directors and Executive Management. 3. Resolution on the distribution of profits Mgmt For For as recorded in the adopted Annual Report. 4. Advisory vote on the Compensation Report. Mgmt For For 5A. Re-election of Deirdre P. Connelly to the Mgmt For For Board of Directors. 5B. Re-election of Pernille Erenbjerg to the Mgmt For For Board of Directors. 5C. Re-election of Rolf Hoffmann to the Board Mgmt For For of Directors. 5D. Re-election of Dr. Paolo Paoletti to the Mgmt For For Board of Directors. 5E. Re-election of Dr. Anders Gersel Pedersen Mgmt For For to the Board of Directors. 6. Re-election of auditor Mgmt For For PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab 7A. Approval of the Board of Directors' Mgmt For For remuneration for 2022. 8. Authorization of the Chair of the General Mgmt For For Meeting to register resolutions passed by the General Meeting. 5F. Election of members of the Board of Mgmt No vote Directors: Election of Elizabeth O'Farrell. Additional director proposal related to resolution 5. Additional information can be found at: https://ir.genmab.com/news-releases/news- release-details/genmab-announces-nomination -new-member-companys-board-directors -------------------------------------------------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Agenda Number: 935589626 -------------------------------------------------------------------------------------------------------------------------- Security: 375916103 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: GIL ISIN: CA3759161035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Donald C. Berg Mgmt For For Maryse Bertrand Mgmt For For Dhaval Buch Mgmt For For Marc Caira Mgmt For For Glenn J. Chamandy Mgmt For For Shirley E. Cunningham Mgmt For For Russell Goodman Mgmt For For Charles M. Herington Mgmt For For Luc Jobin Mgmt For For Craig A. Leavitt Mgmt For For Anne Martin-Vachon Mgmt For For 2 Approving an advisory resolution on the Mgmt For For Corporation's approach to executive compensation. 3 The appointment of KPMG LLP, Chartered Mgmt For For Professional Accountants, as auditors for the ensuing year. -------------------------------------------------------------------------------------------------------------------------- GOLD FIELDS LIMITED Agenda Number: 935644131 -------------------------------------------------------------------------------------------------------------------------- Security: 38059T106 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: GFI ISIN: US38059T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Appointment of PwC as the auditors of the Mgmt For Company O2A Election of a director: Ms MC Bitar Mgmt For O2B Election of a director: Ms JE McGill Mgmt For O2C Re-election of a director: Mr PA Schmidt Mgmt For O2D Re-election of a director: Mr A Andani Mgmt For O2E Re-election of a director: Mr PJ Bacchus Mgmt For O3A Re-election of a member and Chairperson of Mgmt For the Audit Committee: Ms PG Sibiya O3B Re-election of a member of the Audit Mgmt For Committee: A Andani O3C Re-election of a member of the Audit Mgmt For Committee: PJ Bacchus O4 Approval for the issue of authorised but Mgmt For unissued ordinary shares O5A Advisory endorsement of the Remuneration Mgmt For Policy O5B Advisory endorsement of the Remuneration Mgmt For Implementation Report S1 Approval for the issuing of equity Mgmt For securities for cash S2A The Chairperson of the Board (all-inclusive Mgmt For fee) S2B The Lead Independent Director of the Board Mgmt For (all-inclusive fee) S2C The Chairperson of the Audit Committee Mgmt For S2D The Chairpersons of the Capital Projects, Mgmt For Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee (excluding the Chairperson and Lead Independent Director of the Board) S2E Members of the Board (excluding the Mgmt For Chairperson and Lead Independent Director of the Board) S2F Members of the Audit Committee (excluding Mgmt For the Chairperson of the Audit Committee and Lead Independent Director of the Board) S2G Members of the Capital Projects, Control Mgmt For and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee (excluding the Chairpersons of these Committees, Chairperson and Lead Independent Director of the Board) S2H Chairperson of an ad-hoc committee (per Mgmt For meeting chaired) S2I Member of an ad-hoc committee (per meeting Mgmt For attended) S3 Approval for the company to grant Mgmt For Inter-Group financial assistance in terms of Sections 44 and 45 of the Act S4 Acquisition of the Company's own shares Mgmt For -------------------------------------------------------------------------------------------------------------------------- GRUPO TELEVISA, S.A.B. Agenda Number: 935613047 -------------------------------------------------------------------------------------------------------------------------- Security: 40049J206 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: TV ISIN: US40049J2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management L1 Resolution 1 Mgmt For L2 Resolution 2 Mgmt For D1 Resolution 1 Mgmt For D2 Resolution 2 Mgmt For AB1 Resolution 1 Mgmt For AB2 Resolution 2 Mgmt For AB3 Resolution 3 Mgmt For AB4 Resolution 4 Mgmt For AB5 Resolution 5 Mgmt For AB6 Resolution 6 Mgmt For AB7 Resolution 7 Mgmt For AB8 Resolution 8 Mgmt For AB9 Resolution 9 Mgmt For A1 Resolution 1 Mgmt For A2 Resolution 2 Mgmt For A3 Resolution 3 Mgmt For A4 Resolution 4 Mgmt For A5 Resolution 5 Mgmt For A6 Resolution 6 Mgmt For A7 Resolution 7 Mgmt For A8 Resolution 8 Mgmt For A9 Resolution 9 Mgmt For A10 Resolution 10 Mgmt For A11 Resolution 11 Mgmt For B1 Resolution 1 Mgmt For B2 Resolution 2 Mgmt For B3 Resolution 3 Mgmt For B4 Resolution 4 Mgmt For B5 Resolution 5 Mgmt For DD1 Resolution 1 Mgmt For DD2 Resolution 2 Mgmt For LD1 Resolution 1 Mgmt For LD2 Resolution 2 Mgmt For AM1 Resolution 1 Mgmt For AM2 Resolution 2 Mgmt For AM3 Resolution 3 Mgmt For AM4 Resolution 4 Mgmt For AM5 Resolution 5 Mgmt For AM6 Resolution 6 Mgmt For AM7 Resolution 7 Mgmt For C1 Resolution 1 Mgmt For S1 Resolution 1 Mgmt For SA1 Resolution 1 Mgmt For SA2 Resolution 2 Mgmt For SA3 Resolution 3 Mgmt For SA4 Resolution 4 Mgmt For SB1 Resolution 1 Mgmt For SB2 Resolution 2 Mgmt For SB3 Resolution 3 Mgmt For SC1 Resolution 1 Mgmt For SC2 Resolution 2 Mgmt For SC3 Resolution 3 Mgmt For SD Resolution 1 Mgmt For SE Resolution 1 Mgmt For G1 Resolution 1 Mgmt For G2 Resolution 2 Mgmt For -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Agenda Number: 935666973 -------------------------------------------------------------------------------------------------------------------------- Security: 438128308 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: HMC ISIN: US4381283088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Seiji Kuraishi Mgmt For For 1b. Election of Director: Toshihiro Mibe Mgmt For For 1c. Election of Director: Kohei Takeuchi Mgmt For For 1d. Election of Director: Shinji Aoyama Mgmt For For 1e. Election of Director: Asako Suzuki Mgmt For For 1f. Election of Director: Masafumi Suzuki Mgmt For For 1g. Election of Director: Kunihiko Sakai Mgmt For For 1h. Election of Director: Fumiya Kokubu Mgmt For For 1i. Election of Director: Yoichiro Ogawa Mgmt For For 1j. Election of Director: Kazuhiro Higashi Mgmt For For 1k. Election of Director: Ryoko Nagata Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 935584094 -------------------------------------------------------------------------------------------------------------------------- Security: 404280406 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: HSBC ISIN: US4042804066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report & Accounts Mgmt For For 2021 2 To approve the Directors' Remuneration Mgmt For For Report 3 To approve the Directors' Remuneration Mgmt For For Policy 4A To elect Rachel Duan as a Director Mgmt For For 4B To elect Dame Carolyn Fairbairn as a Mgmt For For Director 4C To re-elect James Forese as a Director Mgmt For For 4D To re-elect Steven Guggenheimer as a Mgmt For For Director 4E To re-elect Dr Jose Antonio Meade Kuribrena Mgmt For For as a Director 4F To re-elect Eileen Murray as a Director Mgmt For For 4G To re-elect David Nish as a Director Mgmt For For 4H To re-elect Noel Quinn as a Director Mgmt For For 4I To re-elect Ewen Stevenson as a Director Mgmt For For 4J To re-elect Jackson Tai as a Director Mgmt For For 4K To re-elect Mark E Tucker as a Director Mgmt For For 5 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For Auditor of the Company 6 To authorise the Group Audit Committee to Mgmt For For determine the remuneration of the Auditor 7 To authorise the Company to make political Mgmt For For donations 8 To authorise the Directors to allot shares Mgmt For For 9 To disapply pre-emption rights# (Special Mgmt For For Resolution) 10 To further disapply preemption rights for Mgmt For For acquisitions# (Special Resoulution) 11 To authorise the Directors to allot any Mgmt For For repurchased shares 12 To authorise the Company to purchase its Mgmt For For own ordinary shares# (Special Resolution) 13 To approve the form of share repurchase Mgmt For For contract# (Special Resolution) 14 To authorise the Directors to allot equity Mgmt For For securities in relation to Contingent Convertible Securities 15 To disapply pre-emption rights in relation Mgmt For For to the issue of Contingent Convertible Securities# (Special Resoultion) 16 To authorise the Directors to offer a scrip Mgmt For For dividend alternative 17A To approve amendments to the Articles of Mgmt For For Association# (Special Resolution) 17B To insert new Article 171 into the Articles Mgmt For For of Association# (Special Resolution) 18 To call general meetings (other than an Mgmt For For AGM) on 14 clear days' notice# (Special Resolution) 19 Shareholder requisitioned resolution: Shr Against For Midland Bank defined benefit pension scheme# (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Agenda Number: 935658863 -------------------------------------------------------------------------------------------------------------------------- Security: 44332N106 Meeting Type: Annual Meeting Date: 24-Jun-2022 Ticker: HTHT ISIN: US44332N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. Resolved, As An Ordinary Resolution: THAT Mgmt For For the ratification of appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditor of the Company for 2022 and the authorization for the directors of the Company to determine the remuneration of the auditor be and is hereby authorized and approved. S2. Resolved, As A Special Resolution: THAT Mgmt For For subject to and conditional upon the approval of the Registrar of Companies in the Cayman Islands, the English name of the Company be changed from "Huazhu Group Limited" to "H World Group Limited" and the name"_________" be adopted as the dual foreign name in Chinese of the Company (the "Change of Name"), with effect from the date of entry of the new English name in place of the existing English name and the dual foreign name in Chinese of the Company ...(due to space limits, see proxy material for full proposal). S3. Resolved, As A Special Resolution: THAT, Mgmt For For subject to the Change of Name taking effect, the existing memorandum and articles of association of the Company be amended in the following manner: (a) By deleting all references to "Huazhu Group Limited" in the existing memorandum and articles of association of the Company and replacing them with "H World Group Limited __________". (b) By deleting paragraph 1 of the existing memorandum of association of the Company in its entirety and replacing it with ...(due to space limits, see proxy material for full proposal). O4. Resolved, As An Ordinary Resolution: THAT Mgmt For For each director or officer of the Company or Conyers Trust Company (Cayman) Limited be and is hereby authorized to take any and every action that might be necessary, appropriate or desirable to effect the foregoing resolutions as such director, officer or Conyers Trust Company (Cayman) Limited, in his, her or its absolute discretion, thinks fit and to attend to any necessary registration and/or filing for and on behalf of the Company. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Agenda Number: 935563393 -------------------------------------------------------------------------------------------------------------------------- Security: 453038408 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: IMO ISIN: CA4530384086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: Election of Mgmt For For Director: D.W. (David) Cornhill 1B Election of Director: B.W. (Bradley) Corson Mgmt For For 1C Election of Director: M.R. (Matthew) Mgmt For For Crocker 1D Election of Director: K.T. (Krystyna) Hoeg Mgmt For For 1E Election of Director: M.C. (Miranda) Hubbs Mgmt For For 1F Election of Director: J.M. (Jack) Mintz Mgmt For For 1G Election of Director: D.S. (David) Mgmt For For Sutherland 2 PricewaterhouseCoopers LLP be reappointed Mgmt For For as auditors of the company. 3 Shareholder Proposal (set out in Appendix B Shr Against For of the company's management proxy circular). Shareholder proposal regarding the adoption of a policy to cease oil and gas exploration and developments -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 935674223 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Meeting Date: 25-Jun-2022 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. Adoption of financial statements Mgmt For O2. Declaration of dividend Mgmt For O3. Appointment of Nandan M. Nilekani as a Mgmt For director, liable to retire by rotation O4. Reappointment of Deloitte Haskins & Sells Mgmt For LLP, Chartered Accountants, as statutory auditors of the Company S5. Reappointment of D. Sundaram as an Mgmt For independent director S6. Reappointment of Salil S. Parekh, Chief Mgmt For Executive Officer and Managing Director of the Company, and approval of the revised remuneration payable to him -------------------------------------------------------------------------------------------------------------------------- ING GROEP N.V. Agenda Number: 935579447 -------------------------------------------------------------------------------------------------------------------------- Security: 456837103 Meeting Type: Annual Meeting Date: 25-Apr-2022 Ticker: ING ISIN: US4568371037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2D. Remuneration Report for 2021 (advisory Mgmt For For voting item) If you vote "in favour", you will cast a positive advisory vote on the Remuneration Report 2021. If you vote "against", you will cast a negative advisory vote on the Remuneration Report 2021. The result of the vote counts as a non-binding advisory vote. 2E. Financial Statements (annual accounts) for Mgmt For For 2021(voting item). 3B. Dividend for 2021 (voting item). Mgmt For For 4A. Discharge of the members of the Executive Mgmt For For Board in respect of their duties performed during the year 2021 (voting item). 4B. Discharge of the members and former members Mgmt For For of the Supervisory Board in respect of their duties performed during the year 2021 (voting item). 6A. Authorization of the Executive Board to Mgmt For For issue ordinary shares (voting item). 6B. Authorization of the Executive Board to Mgmt For For issue ordinary shares, with or without pre-emptive rights of existing shareholders (voting item). 7. Authorization of the Executive Board to Mgmt For For acquire ordinary shares in ING Group's own capital (votingitem). 8A. Reduction of the issued share capital by Mgmt For For cancelling ordinary shares held by ING Group in its own capital as a result of the share buyback program (voting item). 8B. Amendment of the Articles of Association Mgmt For For (votingitem). 9. Reduction of the issued share capital by Mgmt For For cancelling ordinary shares acquired by ING Group pursuant to the authority under agenda item 7 (voting item). -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 935602777 -------------------------------------------------------------------------------------------------------------------------- Security: 45857P806 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: IHG ISIN: US45857P8068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Report and Accounts 2021 Mgmt For For 2. Directors' Remuneration Report 2021 Mgmt For For 3. Declaration of final dividend Mgmt For For 4A. Re-election of Graham Allan as a Mgmt For For Director(Member of the Remuneration Committee.) 4B. Re-election of Daniela Barone Soares as a Mgmt For For Director(Member of the Remuneration Committee.) 4C. Re-election of Keith Barr as a Director Mgmt For For 4D. Re-election of Patrick Cescau as a Director Mgmt For For 4E. Re-election of Arthur de Haast as a Mgmt For For Director(Member of the Remuneration Committee.) 4F. Re-election of Ian Dyson as a Mgmt For For Director(Member of the Remuneration Committee.) 4G. Re-election of Paul Edgecliffe-Johnson as a Mgmt For For Director 4H. Re-election of Duriya Farooqui as a Mgmt For For Director 4I. Re-election of Jo Harlow as a Mgmt For For Director(Member of the Remuneration Committee.) 4J. Re-election of Elie Maalouf as a Director Mgmt For For 4K. Re-election of Jill McDonald as a Director Mgmt For For 4L. Re-election of Sharon Rothstein as a Mgmt For For Director 5. Reappointment of Auditor Mgmt For For 6. Remuneration of Auditor Mgmt For For 7. Political donations Mgmt For For 8. Allotment of shares Mgmt For For 9. Disapplication of pre-emption rights Mgmt For For 10. Further disapplication of pre-emption Mgmt For For rights 11. Authority to purchase own shares Mgmt For For 12. Notice of General Meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITAU UNIBANCO HLDG Agenda Number: 935493572 -------------------------------------------------------------------------------------------------------------------------- Security: 465562106 Meeting Type: Special Meeting Date: 01-Oct-2021 Ticker: ITUB ISIN: US4655621062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. to ratify the appointment of the appraisers Mgmt For in connection with the Merger. This agenda is for the XPart Shareholder Meeting (Notice sent to holders of ADSs representing Itau Unibanco Holding S.A. Preferred shares in respect of the right to receive shares of XPart S.A.). 2. resolve on the appraisal report prepared by Mgmt For the appraisers, based on XPart's balance sheet as of May 31, 2021. 3. to approve the Merger, which involves the Mgmt For merger of XPart, as the merging entity, with and into XP Inc., as the surviving entity, so that XP be the surviving company and all the undertaking, property and liabilities of the merging company vest in the surviving company. 4. to approve the terms and conditions of the Mgmt For Merger Protocol and the execution of the Plan of Merger. 5. to authorize the management to conduct all Mgmt For necessary acts and to execute the necessary documents in connection with the Merger; and related resolutions. -------------------------------------------------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Agenda Number: 935479116 -------------------------------------------------------------------------------------------------------------------------- Security: 47030M106 Meeting Type: Annual Meeting Date: 26-Aug-2021 Ticker: JHX ISIN: US47030M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Receive and consider the Financial Mgmt For For Statements and Reports for fiscal year 2021. O2 Receive and consider the Remuneration Mgmt For For Report for fiscal year 2021. O3A Elect Suzanne B. Rowland as a director. Mgmt For For O3B Elect Dean Seavers as a director. Mgmt For For O3C Re-Elect Michael Hammes as a director. Mgmt For For O3D Re-Elect Persio V. Lisboa as a director. Mgmt For For O4 Authority to fix the External Auditor's Mgmt For For Remuneration. S5 Approval to amend and restate the James Mgmt For For Hardie Industries Equity Incentive Plan 2001 and to issue equity securities under it. S6 Approval to amend and restate the James Mgmt For For Hardie Industries Long Term Incentive Plan 2006 and to issue equity securities under it. S7 Grant of fiscal year 2022 ROCE RSU's to Mgmt For For Jack Truong. S8 Grant of fiscal year 2022 Relative TSR Mgmt For For RSU's to Jack Truong. -------------------------------------------------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Agenda Number: 935561591 -------------------------------------------------------------------------------------------------------------------------- Security: 48241A105 Meeting Type: Annual Meeting Date: 25-Mar-2022 Ticker: KB ISIN: US48241A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of financial statements and the Mgmt For For proposed dividend payment for fiscal year 2021 2.1 Appointment of Non-Standing Director: Jae Mgmt For For Keun Lee 2.2 Appointment of Non-Executive Director: Suk Mgmt For For Ho Sonu 2.3 Appointment of Non-Executive Director: Mgmt For For Myung Hee Choi 2.4 Appointment of Non-Executive Director: Mgmt For For Kouwhan Jeong 2.5 Appointment of Non-Executive Director: Mgmt For For Seon-joo Kwon 2.6 Appointment of Non-Executive Director: Mgmt For For Gyutaeg Oh 2.7 Appointment of Non-Executive Director: Mgmt For For Jaehong Choi 3. Appointment of a non-executive director, Mgmt For For who will serve as a member of the Audit Committee Non-Executive Director Candidate: Kyung Ho Kim 4.1 Appointment of member of the Audit Mgmt For For Committee, who is non- executive director: Suk Ho Sonu 4.2 Appointment of member of the Audit Mgmt For For Committee, who is non- executive director: Myung Hee Choi 4.3 Appointment of member of the Audit Mgmt For For Committee, who is non- executive director: Kouwhan Jeong 5. Approval of the aggregate remuneration Mgmt For For limit for directors 6. Appointment of a non-executive director Shr For For (proposed by the Labor Union of Kookmin Bank, a chapter of the Korean Financial Industry Union, and others)Non-Executive Director Candidate: Young Soo Kim Shareholder's proposal by the Labor Union of Kookmin Bank, a chapter of the Korean Financial Industry Union, and others -------------------------------------------------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Agenda Number: 935592217 -------------------------------------------------------------------------------------------------------------------------- Security: 496902404 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: KGC ISIN: CA4969024047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ian Atkinson Mgmt For For Kerry D. Dyte Mgmt For For Glenn A. Ives Mgmt For For Ave G. Lethbridge Mgmt For For Elizabeth D. McGregor Mgmt For For C. McLeod-Seltzer Mgmt For For Kelly J. Osborne Mgmt For For J. Paul Rollinson Mgmt For For David A. Scott Mgmt For For 2 To approve the appointment of KPMG LLP, Mgmt For For Chartered Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration. 3 To consider, and, if deemed appropriate, to Mgmt For For pass an advisory resolution on Kinross' approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- KIRKLAND LAKE GOLD LTD. Agenda Number: 935515669 -------------------------------------------------------------------------------------------------------------------------- Security: 49741E100 Meeting Type: Special Meeting Date: 26-Nov-2021 Ticker: KL ISIN: CA49741E1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider, pursuant to an interim order Mgmt For For of the Ontario Superior Court of Justice (Commercial List) dated October 29, 2021, and if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is set forth in Appendix B to the accompanying joint management information circular of Agnico Eagle Mines Limited ("Agnico") and Kirkland Lake Gold Ltd. ("Kirkland") dated October 29, 2021 (the "Circular") approving a statutory plan of arrangement under section 182 of the Business Corporations Act (Ontario) involving, among others, Agnico and Kirkland, in accordance with the terms of the merger agreement dated September 28, 2021 between Agnico and Kirkland (as amended, supplemented or otherwise modified from time to time), as more particularly described in the Circular. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS N.V. Agenda Number: 935614746 -------------------------------------------------------------------------------------------------------------------------- Security: 500472303 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: PHG ISIN: US5004723038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2B. Annual Report 2021: Proposal to adopt the Mgmt For financial statements 2C. Annual Report 2021: Proposal to adopt Mgmt For dividend 2D. Annual Report 2021: Advisory vote on the Mgmt For Remuneration Report 2021 2E. Annual Report 2021: Proposal to discharge Mgmt For the members of the Board of Management 2F. Annual Report 2021: Proposal to discharge Mgmt For the members of the Supervisory Board 3A. Composition of the Supervisory Board: Mgmt For Proposal to re-appoint Mr P.A.M. Stoffels as member of the Supervisory Board 3B. Composition of the Supervisory Board: Mgmt For Proposal to re-appoint Mr A. Marc Harrison as member of the Supervisory Board 3C. Composition of the Supervisory Board: Mgmt For Proposal to appoint Mrs H.W.P.M.A. Verhagen as member of the Supervisory Board 3D. Composition of the Supervisory Board: Mgmt For Proposal to appoint Mr S.J. Poonen as member of the Supervisory Board 4. Proposal to re-appoint Ernst & Young Mgmt For Accountants LLP as the company's auditor 5A. Proposal to authorize the Board of Mgmt For Management to: issue shares or grant rights to acquire shares 5B. Proposal to authorize the Board of Mgmt For Management to: restrict or exclude pre-emption rights 6. Proposal to authorize the Board of Mgmt For Management to acquire shares in the company 7. Proposal to cancel shares Mgmt For -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 935586353 -------------------------------------------------------------------------------------------------------------------------- Security: 539439109 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: LYG ISIN: US5394391099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the report and accounts for the Mgmt For For year ended 31 December 2021 2. Election of Ms H Mehta Mgmt For For 3. Election of Mr C A Nunn Mgmt For For 4. Re-election of Mr R F Budenberg Mgmt For For 5. Re-election of Mr W L D Chalmers Mgmt For For 6. Re-election of Mr A P Dickinson Mgmt For For 7. Re-election of Ms S C Legg Mgmt For For 8. Re-election of Lord Lupton Mgmt For For 9. Re-election of Ms A F Mackenzie Mgmt For For 10. Re-election of Ms C M Woods Mgmt For For 11. Directors' remuneration report Mgmt For For 12. Approval of a final ordinary dividend of Mgmt For For 1.33 pence per share 13. Re-appointment of the auditor Mgmt For For 14. Authority to set the remuneration of the Mgmt For For auditor 15. To authorise the continued operation of the Mgmt For For Lloyds Banking Group Share Incentive Plan 16. Authority for the Company and its Mgmt For For subsidiaries to make political donations or incur political expenditure 17. Directors' authority to allot shares Mgmt For For 18. Directors' authority to allot shares in Mgmt For For relation to the issue of Regulatory Capital Convertible Instruments 19. Limited disapplication of pre-emption Mgmt For For rights 20. Limited disapplication of pre-emption Mgmt For For rights in the event of financing an acquisition transaction or other capital investment 21. Limited disapplication of pre-emption Mgmt For For rights in relation to the issue of Regulatory Capital Convertible Instruments 22. Authority to purchase ordinary shares Mgmt For For 23. Authority to purchase preference shares Mgmt For For 24. Notice period for general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Agenda Number: 935491794 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: Annual Meeting Date: 08-Sep-2021 Ticker: LOGI ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Annual Report, the Mgmt For For consolidated financial statements and the statutory financial statements of Logitech International S.A. for fiscal year 2021. 2. Advisory vote on executive compensation. Mgmt For For 3. Appropriation of retained earnings and Mgmt For For declaration of dividend. 4. Release of the Board of Directors and Mgmt For For Executive Officers from liability for activities during fiscal year 2021. 5A. Re-election of Dr. Patrick Aebischer to the Mgmt For For Board of Directors. 5B. Re-election of Ms. Wendy Becker to the Mgmt For For Board of Directors. 5C. Re-election of Dr. Edouard Bugnion to the Mgmt For For Board of Directors. 5D. Re-election of Mr. Riet Cadonau to the Mgmt For For Board of Directors. 5E. Re-election of Mr. Bracken Darrell to the Mgmt For For Board of Directors. 5F. Re-election of Mr. Guy Gecht to the Board Mgmt For For of Directors. 5G. Re-election of Dr. Neil Hunt to the Board Mgmt For For of Directors. 5H. Re-election of Ms. Marjorie Lao to the Mgmt For For Board of Directors. 5I. Re-election of Ms. Neela Montgomery to the Mgmt For For Board of Directors. 5J. Re-election of Mr. Michael Polk to the Mgmt For For Board of Directors. 5K. Re-election of Ms. Deborah Thomas to the Mgmt For For Board of Directors. 6. Election of the Chairperson of the Board. Mgmt For For 7A. Re-election of Dr. Edouard Bugnion to the Mgmt For For Compensation Committee. 7B. Re-election of Mr. Riet Cadonau to the Mgmt For For Compensation Committee. 7C. Re-election of Dr. Neil Hunt to the Mgmt For For Compensation Committee. 7D. Re-election of Mr. Michael Polk to the Mgmt For For Compensation Committee. 7E. Election of Ms. Neela Montgomery to the Mgmt For For Compensation Committee. 8. Approval of Compensation for the Board of Mgmt For For Directors for the 2021 to 2022 Board Year. 9. Approval of Compensation for the Group Mgmt For For Management Team for fiscal year 2023. 10. Re-election of KPMG AG as Logitech's Mgmt For For auditors and ratification of the appointment of KPMG LLP as Logitech's independent registered public accounting firm for fiscal year 2022. 11. Re-election of Etude Regina Wenger & Sarah Mgmt For For Keiser-Wuger as Independent Representative. -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 935583561 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual and Special Meeting Date: 03-May-2022 Ticker: MGA ISIN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: Election of Mgmt For For Director: Peter G. Bowie 1B Election of Director: Mary S. Chan Mgmt For For 1C Election of Director: Hon. V. Peter Harder Mgmt For For 1D Election of Director: Seetarama S. Kotagiri Mgmt For For (CEO) 1E Election of Director: Dr. Kurt J. Lauk Mgmt For For 1F Election of Director: Robert F. MacLellan Mgmt For For 1G Election of Director: Mary Lou Maher Mgmt For For 1H Election of Director: William A. Ruh Mgmt For For 1I Election of Director: Dr. Indira V. Mgmt For For Samarasekera 1J Election of Director: Dr. Thomas Weber Mgmt For For 1K Election of Director: Lisa S. Westlake Mgmt For For 2 Reappointment of Deloitte LLP as the Mgmt For For independent auditor of the Corporation and authorization of the Audit Committee to fix the independent auditor's remuneration. 3 Resolved that the 2022 Treasury Performance Mgmt For For Stock Unit Plan, with a plan maximum of 3,000,000 Common Shares that may be reserved for issuance pursuant to grants made under such plan, as described in the accompanying Management Information Circular/Proxy Statement, is ratified and confirmed by shareholders. 4 Resolved, on an advisory basis and not to Mgmt For For diminish the roles and responsibilities of the Board of Directors, that the shareholders accept the approach to executive compensation disclosed in the accompanying management information circular/proxy statement. -------------------------------------------------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Agenda Number: 935583648 -------------------------------------------------------------------------------------------------------------------------- Security: 56501R106 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: MFC ISIN: CA56501R1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Nicole S. Arnaboldi Mgmt For For Guy L.T. Bainbridge Mgmt For For Joseph P. Caron Mgmt For For John M. Cassaday Mgmt For For Susan F. Dabarno Mgmt For For Julie E. Dickson Mgmt For For Roy Gori Mgmt For For Tsun-yan Hsieh Mgmt For For Vanessa Kanu Mgmt For For Donald R. Lindsay Mgmt For For C. James Prieur Mgmt For For Andrea S. Rosen Mgmt For For May Tan Mgmt For For Leagh E. Turner Mgmt For For 2 Appointment of Ernst & Young LLP as Mgmt For For Auditors 3 Advisory resolution accepting approach to Mgmt For For executive compensation -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Agenda Number: 935671924 -------------------------------------------------------------------------------------------------------------------------- Security: 606822104 Meeting Type: Annual Meeting Date: 29-Jun-2022 Ticker: MUFG ISIN: US6068221042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appropriation of Surplus Mgmt For For 2. Partial Amendment to the Articles of Mgmt For For Incorporation 3a. Election of Director: Mariko Fujii Mgmt For For 3b. Election of Director: Keiko Honda Mgmt For For 3c. Election of Director: Kaoru Kato Mgmt For For 3d. Election of Director: Satoko Kuwabara Mgmt For For 3e. Election of Director: Toby S. Myerson Mgmt For For 3f. Election of Director: Hirofumi Nomoto Mgmt For For 3g. Election of Director: Yasushi Shingai Mgmt For For 3h. Election of Director: Koichi Tsuji Mgmt For For 3i. Election of Director: Tarisa Watanagase Mgmt For For 3j. Election of Director: Ritsuo Ogura Mgmt For For 3k. Election of Director: Kenichi Miyanaga Mgmt For For 3l. Election of Director: Kanetsugu Mike Mgmt For For 3m. Election of Director: Hironori Kamezawa Mgmt For For 3n. Election of Director: Iwao Nagashima Mgmt For For 3o. Election of Director: Junichi Hanzawa Mgmt For For 3p. Election of Director: Makoto Kobayashi Mgmt For For 4. Partial Amendment to the Articles of Mgmt Against For Incorporation (Prohibition of Loans to Companies that Show Disregard for Personal Information) 5. Partial Amendment to the Articles of Mgmt Against For Incorporation (Prohibition of Loans to Companies Involved in Defamation) 6. Partial Amendment to the Articles of Mgmt Against For Incorporation (Learning from Others' Mistakes) -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP, INC. Agenda Number: 935675631 -------------------------------------------------------------------------------------------------------------------------- Security: 60687Y109 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: MFG ISIN: US60687Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Mr. Tatsuo Kainaka Mgmt For 1B. Appointment of Director: Mr. Yoshimitsu Mgmt For Kobayashi 1C. Appointment of Director: Mr. Ryoji Sato Mgmt For 1D. Appointment of Director: Mr. Takashi Mgmt For Tsukioka 1E. Appointment of Director: Mr. Masami Mgmt For Yamamoto 1F. Appointment of Director: Ms. Izumi Mgmt For Kobayashi 1G. Appointment of Director: Mr. Seiji Imai Mgmt For 1H. Appointment of Director: Mr. Hisaaki Hirama Mgmt For 1I. Appointment of Director: Mr. Masahiro Mgmt For Kihara 1J. Appointment of Director: Mr. Makoto Umemiya Mgmt For 1K. Appointment of Director: Mr. Motonori Mgmt For Wakabayashi 1L. Appointment of Director: Mr. Nobuhiro Mgmt For Kaminoyama 2. Partial amendment to the Articles of Mgmt For Incorporation. -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 935466474 -------------------------------------------------------------------------------------------------------------------------- Security: 636274409 Meeting Type: Annual Meeting Date: 26-Jul-2021 Ticker: NGG ISIN: US6362744095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Annual Report and Accounts. Mgmt For For 2. To declare a final dividend. Mgmt For For 3. To elect Paula Rosput Reynolds. Mgmt For For 4. To re-elect John Pettigrew. Mgmt For For 5. To re-elect Andy Agg. Mgmt For For 6. To re-elect Mark Williamson. Mgmt For For 7. To re-elect Jonathan Dawson. Mgmt For For 8. To re-elect Therese Esperdy. Mgmt For For 9. To re-elect Liz Hewitt. Mgmt For For 10. To re-elect Amanda Mesler. Mgmt For For 11. To re-elect Earl Shipp. Mgmt For For 12. To re-elect Jonathan Silver. Mgmt For For 13. To re-appoint the auditor Deloitte LLP. Mgmt For For 14. To authorise the Audit Committee of the Mgmt For For Board to set the auditor's remuneration. 15. To approve the Directors' Remuneration Mgmt For For Report excluding excerpts from the Directors' remuneration policy. 16. To authorise the Company to make political Mgmt For For donations. 17. To authorise the Directors to allot Mgmt For For Ordinary Shares. 18. To reapprove the Long Term Performance Plan Mgmt For For (the 'LTPP'). 19. To reapprove the US Employee Stock Purchase Mgmt For For Plan (the 'ESPP'). 20. To approve the climate change commitments Mgmt For For and targets. 21. To disapply pre-emption rights (special Mgmt For For resolution). 22. To disapply pre-emption rights for Mgmt For For acquisitions (special resolution). 23. To authorise the Company to purchase its Mgmt For For own Ordinary Shares (special resolution). 24. To authorise the Directors to hold general Mgmt For For meetings on 14 clear days' notice (special resolution). 25. To approve the amendments to the Articles Mgmt For For of Association (special resolution). -------------------------------------------------------------------------------------------------------------------------- NATURA &CO HOLDING S A Agenda Number: 935600191 -------------------------------------------------------------------------------------------------------------------------- Security: 63884N108 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: NTCO ISIN: US63884N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 Review the managers' accounts, examine, Mgmt For For discuss and vote the financial statements, together with the independent auditors' report, for the fiscal year ended on December 31, 2021. A2 Examine, discuss and vote the capital Mgmt For For budget proposal for the fiscal year ending on December 31, 2022. A3 Examine, discuss and vote on the proposed Mgmt For For allocation of the net profits for the fiscal year ended on December 31, 2021, and the distribution of dividends. A4 Define that members for the Company's Board Mgmt For For of Directors is composed of thirteen (13) members. A5 Resolve on the independence of Carla Mgmt For For Schmitzberger, Gilberto Mifano, Fabio Colletti Barbosa, Jessica DiLullo Herrin, Ian Martin Bickley, Nancy Killefer, W. Don Cornwell, Andrew George McMaster Jr., and Georgia Melenikiotou as candidates for the positions of independent members of the Company's Board of Directors. A6 Election of Director: Antonio Luiz da Cunha Mgmt For For Seabra, Guilherme Peirao Leal, Pedro Luiz Barreiros Passos, Roberto de Oliveira Marques, Carla Schmitzberger (independent member), Gilberto Mifano (independent member), Fabio Colletti Barbosa (independent member), Jessica DiLullo Herrin (independent member), Ian Martin Bickley (independent member), Nancy Killefer (independent member), W. Don Cornwell (independent member), Andrew George McMaster Jr. (independent member), Georgia Melenikiotou (independent member). A7 If one of the candidates that compose the Mgmt For For chosen slate leaves it, do the votes corresponding to their shares may keep being attributed to the chosen slate. A8 In case of the adoption of multiple voting, Mgmt For For should the votes regarding your shares be equally distributed for all the members of the slate you have chosen. A9 Do you wish to request a separate election Mgmt For For of a member of the board of directors, under the terms of article 141, paragraph 4, I, of Law 6,404, of 1976. A10 Do you wish to request the instalment of a Mgmt For For fiscal council, under the terms of article 161 of Law 6,404, of 1976. A11 Elect candidates to the Fiscal Council by Mgmt For For minority shareholders: Cynthia Mey Hobbs Pinho (Effective) / Andrea Maria Ramos Leonel (Alternate) A12 Define the global compensation of the Mgmt For For Company's managers, to be paid by the date of the annual general meeting at which the Company's shareholders will vote on the financial statements for the fiscal year ending on December 31, 2022. E1 Resolve on the rectification and Mgmt For For ratification of the global compensation of the Company's managers relating to the period from May 2021 to April 2022, fixed at the Company's Annual General Meeting held on April 16, 2021. E2 Resolve on the amendment to article 5 and Mgmt For For the consolidation of the Company's Bylaws, so as to reflect the amount of the capital stock confirmed at the Board of Directors' Meeting held on March 18, 2022. -------------------------------------------------------------------------------------------------------------------------- NATWEST GROUP PLC. Agenda Number: 935605088 -------------------------------------------------------------------------------------------------------------------------- Security: 639057108 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: NWG ISIN: US6390571080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the 2021 Report and Accounts Mgmt For For 2. To approve the Directors' Remuneration Mgmt For For Policy 3. To approve the Annual Report on Mgmt For For Remuneration in the Directors' Remuneration Report 4. To declare a final dividend of 7.5 pence Mgmt For For per ordinary share 5. To re-elect Howard Davies as a Director Mgmt For For 6. To re-elect Alison Rose-Slade as a Director Mgmt For For 7. To re-elect Katie Murray as a Director Mgmt For For 8. To re-elect Frank Dangeard as a Director Mgmt For For 9. To re-elect Patrick Flynn as a Director Mgmt For For 10. To re-elect Morten Friis as a Director Mgmt For For 11. To re-elect Robert Gillespie as a Director Mgmt For For 12. To re-elect Yasmin Jetha as a Director Mgmt For For 13. To re-elect Mike Rogers as a Director Mgmt For For 14. To re-elect Mark Seligman as a Director Mgmt For For 15. To re-elect Lena Wilson as a Director Mgmt For For 16. To re-appoint Ernst & Young LLP as auditors Mgmt For For of the Company 17. To authorise the Group Audit Committee to Mgmt For For fix the remuneration of the auditors 18. To renew the directors' authority to allot Mgmt For For shares in the Company 19. To renew the directors' authority to allot Mgmt For For equity securities on a non pre-emptive basis in connection with an offer or issue of equity securities 20. To renew the directors' authority to allot Mgmt For For equity securities on a non pre-emptive basis in connection with the purposes of financing a transaction 21. To renew the directors' authority to allot Mgmt For For ordinary shares or grant rights to subscribe for or to convert any security into ordinary shares in relation to Equity Convertible Notes 22. To renew the directors' authority to allot Mgmt For For equity securities on a non pre-emptive basis in connection with Equity Convertible Notes 23. To renew the authority to permit the Mgmt For For holding of General Meetings of the Company on 14 clear days' notice 24. To renew the authority in respect of Mgmt For For political donations and expenditure by the Company in terms of sections 366 and 367 of the Companies Act 2006 25. To renew the authority for the Company to Mgmt For For purchase its own shares on a recognised investment exchange 26. To renew the authority to make off-market Mgmt For For purchases of ordinary shares from HM Treasury 27. To authorise the Company to make off-market Mgmt For For purchases of preference shares 28. To support the "Say on Climate" resolution Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NETEASE, INC. Agenda Number: 935663129 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: NTES ISIN: US64110W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director to serve for the Mgmt For For ensuing year until the next annual general meeting: William Lei Ding 1b. Re-election of Director to serve for the Mgmt For For ensuing year until the next annual general meeting: Alice Yu-Fen Cheng 1c. Re-election of Director to serve for the Mgmt For For ensuing year until the next annual general meeting: Joseph Tze Kay Tong 1d. Re-election of Director to serve for the Mgmt For For ensuing year until the next annual general meeting: Lun Feng 1e. Re-election of Director to serve for the Mgmt For For ensuing year until the next annual general meeting: Michael Man Kit Leung 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as auditors of NetEase, Inc. for the fiscal year ending December 31, 2022 for U.S. financial reporting and Hong Kong financial reporting purposes, respectively. -------------------------------------------------------------------------------------------------------------------------- NOKIA CORPORATION Agenda Number: 935566438 -------------------------------------------------------------------------------------------------------------------------- Security: 654902204 Meeting Type: Annual Meeting Date: 05-Apr-2022 Ticker: NOK ISIN: US6549022043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 7. Adoption of the Annual Accounts Mgmt For For 8. Resolution on the use of the profit shown Mgmt For For on the balance sheet and authorization of the Board of Directors to decide on the distribution of dividend and assets from the invested unrestricted equity fund 9. Resolution on the discharge of the members Mgmt For For of the Board of Directors and the President and CEO from liability for the financial year 2021 10. Addressing the Remuneration Report Mgmt For For 11. Resolution on the remuneration to the Mgmt For For members of the Board of Directors 12. Resolution on the number of members of the Mgmt For For Board of Directors 13. DIRECTOR Sari Baldauf Mgmt For For Bruce Brown Mgmt For For Thomas Dannenfeldt Mgmt For For Lisa Hook Mgmt For For Jeanette Horan Mgmt For For Edward Kozel Mgmt For For Thomas Saueressig Mgmt For For Soren Skou Mgmt For For Carla Smits-Nusteling Mgmt For For Kai Oistamo Mgmt For For 14. Resolution on the remuneration of the Mgmt For For Auditor 15. Election of Auditor for the financial year Mgmt For For 2023 16. Authorization to the Board of Directors to Mgmt For For resolve to repurchase the Company's own shares 17. Authorization to the Board of Directors to Mgmt For For resolve to issue shares and special rights entitling to shares 8A. In conflict with the Board proposal 8., I Mgmt Abstain For demand minority dividend to be paid pursuant with the Finnish Companies Act 624/2006. -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 935670732 -------------------------------------------------------------------------------------------------------------------------- Security: 65535H208 Meeting Type: Annual Meeting Date: 20-Jun-2022 Ticker: NMR ISIN: US65535H2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Partial Amendment to the Articles of Mgmt For Incorporation 2a. Appointment of Director: Koji Nagai Mgmt For 2b. Appointment of Director: Kentaro Okuda Mgmt For 2c. Appointment of Director: Tomoyuki Teraguchi Mgmt For 2d. Appointment of Director: Shoji Ogawa Mgmt For 2e. Appointment of Director: Kazuhiko Ishimura Mgmt For 2f. Appointment of Director: Takahisa Takahara Mgmt For 2g. Appointment of Director: Noriaki Shimazaki Mgmt For 2h. Appointment of Director: Mari Sono Mgmt For 2i. Appointment of Director: Laura Simone Unger Mgmt For 2j. Appointment of Director: Victor Chu Mgmt For 2k. Appointment of Director: J. Christopher Mgmt For Giancarlo 2l. Appointment of Director: Patricia Mosser Mgmt For -------------------------------------------------------------------------------------------------------------------------- NUTRIEN LTD. (THE "CORPORATION") Agenda Number: 935599247 -------------------------------------------------------------------------------------------------------------------------- Security: 67077M108 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: NTR ISIN: CA67077M1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Christopher M. Burley Mgmt For For Maura J. Clark Mgmt For For Russell K. Girling Mgmt For For Michael J. Hennigan Mgmt For For Miranda C. Hubbs Mgmt For For Raj S. Kushwaha Mgmt For For Alice D. Laberge Mgmt For For Consuelo E. Madere Mgmt For For Keith G. Martell Mgmt For For Aaron W. Regent Mgmt For For Nelson L. C. Silva Mgmt For For 2 Re-appointment of KPMG LLP, Chartered Mgmt For For Accountants, as auditor of the Corporation. 3 A non-binding advisory resolution to accept Mgmt For For the Corporation's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- OPEN TEXT CORPORATION Agenda Number: 935484220 -------------------------------------------------------------------------------------------------------------------------- Security: 683715106 Meeting Type: Annual Meeting Date: 15-Sep-2021 Ticker: OTEX ISIN: CA6837151068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR P. Thomas Jenkins Mgmt For For Mark J. Barrenechea Mgmt For For Randy Fowlie Mgmt For For David Fraser Mgmt For For Gail E. Hamilton Mgmt For For Robert Hau Mgmt For For Ann M. Powell Mgmt For For Stephen J. Sadler Mgmt For For Harmit Singh Mgmt For For Michael Slaunwhite Mgmt For For Katharine B. Stevenson Mgmt For For Deborah Weinstein Mgmt For For 2 Re-appoint KPMG LLP, Chartered Accountants, Mgmt For For as independent auditors for the Company. 3 The non-binding Say-on-Pay Resolution, the Mgmt For For full text of which is attached as Schedule "A" to the management proxy circular of the Company (the "Circular"), with or without variation, on the Company's approach to executive compensation, as more particularly described in the Circular. -------------------------------------------------------------------------------------------------------------------------- ORANGE Agenda Number: 935614556 -------------------------------------------------------------------------------------------------------------------------- Security: 684060106 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: ORAN ISIN: US6840601065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Approval of the statutory financial Mgmt For For statements for the fiscal year ended December 31, 2021 O2 Approval of the consolidated financial Mgmt For For statements for the fiscal year ended December 31, 2021 O3 Allocation of income for the fiscal year Mgmt For For ended December 31, 2021, as stated in the statutory financial statements O4 Agreements provided for in Articles L. Mgmt For For 225-38 et seq. of the French Commercial Code O5 Appointment of Mr. Jacques Aschenbroich as Mgmt For For a Director O6 Appointment of a Ms. Valerie Beaulieu-James Mgmt For For as a Director O7 Setting the amount of the overall annual Mgmt For For compensation for Directors O8 Approval of the information mentioned in Mgmt For For Article L. 22-10-9 I. of the French Commercial Code, pursuant to I of Article L. 22- 10-34 of the French Commercial Code O9 Approval of the components of compensation Mgmt For For paid during the fiscal year ended December 31, 2021 or allocated in respect of ...(due to space limits, see proxy material for full proposal). O10 Approval of the components of compensation Mgmt For For paid during the fiscal year ended December 31, 2021 or allocated in respect of ...(due to space limits, see proxy material for full proposal). O11 Approval of the components of compensation Mgmt For For paid during the fiscal year ended December 31, 2021 or allocated in respect of the same fiscal year to Mr. Gervais Pellissier, Delegate Chief ...(due to space limits, see proxy material for full proposal). O12 Approval of the 2022 compensation policy Mgmt For For for the Chairman and Chief Executive Officer, the Chief Executive Officer, and the Delegate Chief Executive Officer(s), pursuant to Article L. 22- 10-8 of the French Commercial Code O13 Approval of the 2022 compensation policy Mgmt For For for the separated Chairman of the Board of Directors, pursuant to Article L. 22- 10-8 of the French Commercial Code O14 Approval of the compensation policy for Mgmt For For Directors, pursuant to Article L. 22-10-8 of the French Commercial Code O15 Authorization to be granted to the Board of Mgmt For For Directors to purchase or transfer Company shares E16 Amendments of the Bylaws : amendment of Mgmt For For Articles 2, 13, 15 and 16 of the Bylaws E17 Amendment to the Bylaws regarding the age Mgmt For For limit for the Chairperson of the Board of Directors E18 Authorization granted to the Board of Mgmt For For Directors to allocate free shares of the Company to Corporate Officers and certain Orange group employees and involving the waiver of shareholders' preferential subscription rights E19 Delegation of authority to the Board of Mgmt For For Directors to issue shares or complex securities reserved for members of savings plans and involving the waiver of shareholders' preferential subscription rights E20 Authorization to the Board of Directors to Mgmt For For reduce the capital through the cancellation of shares E21 Powers for formalities Mgmt For For A Amendment to the eighteenth resolution - Mgmt Against For Authorization granted to the Board of Directors either to allocate free Company shares ...(due to space limits, see proxy material for full proposal). B Amendment to Article 13 of the Bylaws on Mgmt Against For plurality of mandates -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 935671912 -------------------------------------------------------------------------------------------------------------------------- Security: 686330101 Meeting Type: Annual Meeting Date: 24-Jun-2022 Ticker: IX ISIN: US6863301015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Partial Amendments to the Articles of Mgmt For Incorporation 2a. Election of Makoto Inoue as Director Mgmt For 2b. Election of Shuji Irie as Director Mgmt For 2c. Election of Satoru Matsuzaki as Director Mgmt For 2d. Election of Yoshiteru Suzuki as Director Mgmt For 2e. Election of Stan Koyanagi as Director Mgmt For 2f. Election of Michael Cusumano as Outside Mgmt For Director 2g. Election of Sakie Akiyama as Outside Mgmt For Director 2h. Election of Hiroshi Watanabe as Outside Mgmt For Director 2i. Election of Aiko Sekine as Outside Director Mgmt For 2j. Election of Chikatomo Hodo as Outside Mgmt For Director 2k. Election of Noriyuki Yanagawa as Outside Mgmt For Director -------------------------------------------------------------------------------------------------------------------------- PAGSEGURO DIGITAL LTD. Agenda Number: 935643165 -------------------------------------------------------------------------------------------------------------------------- Security: G68707101 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: PAGS ISIN: KYG687071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Director: Luis Frias Mgmt For For 1b. Re-Election of Director: Maria Judith de Mgmt For For Brito 1c. Re-Election of Director: Eduardo Alcaro Mgmt For For 1d. Re-Election of Director: Noemia Mayumi Mgmt For For Fukugauti Gushiken 1e. Re-Election of Director: Cleveland Prates Mgmt For For Teixeira 1f. Re-Election of Director: Marcia Nogueira de Mgmt For For Mello 1g. Re-Election of Director: Ricardo Dutra da Mgmt For For Silva 2. To receive and adopt the consolidated Mgmt For For financial statements for the year ended December 31, 2021, together with the auditor's report, as filed with the U.S. Securities and Exchange Commission in the Company's Annual Report on Form 20-F on or around April 20, 2022. 3. To approve the ratification of a Long-Term Mgmt For For Incentive Plan (the "LTIP Goals") in the form approved by the directors and as filed with the U.S. Securities and Exchange Commission in the Company's Annual Report on Form 20-F on or around April 20, 2022, subject to the number of Class A Common Shares granted under the LTIP Goals in any financial year not exceeding one percent of the total issued and outstanding Class A Common Shares of the Company in any such year. 4. To ratify and confirm all actions taken by Mgmt For For the directors and officers of the Company in relation to the business of the Company during the financial year ended December 31, 2021, and up to the date of the Annual General Meeting of the Company. -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 935592546 -------------------------------------------------------------------------------------------------------------------------- Security: 705015105 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: PSO ISIN: US7050151056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Receipt of financial statements and reports Mgmt For For O2 Final dividend Mgmt For For O3 Election of Omid Kordestani Mgmt For For O4 Election of Esther Lee Mgmt For For O5 Election of Annette Thomas Mgmt For For O6 Re-election of Andy Bird Mgmt For For O7 Re-election of Sherry Coutu Mgmt For For O8 Re-election of Sally Johnson Mgmt For For O9 Re-election of Linda Lorimer Mgmt For For O10 Re-election of Graeme Pitkethly Mgmt For For O11 Re-election of Tim Score Mgmt For For O12 Re-election of Lincoln Wallen Mgmt For For O13 Approval of annual remuneration report Mgmt For For O14 Appointment of auditors Mgmt For For O15 Remuneration of auditors Mgmt For For O16 Allotment of shares Mgmt For For S17 Waiver of pre-emption rights Mgmt For For S18 Waiver of pre-emption rights - additional Mgmt For For percentage S19 Authority to purchase own shares Mgmt For For S20 Notice of meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Agenda Number: 935471211 -------------------------------------------------------------------------------------------------------------------------- Security: 706327103 Meeting Type: Special Meeting Date: 29-Jul-2021 Ticker: PBA ISIN: CA7063271034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve, with or without variation, an Mgmt For For ordinary resolution, the full text of which is set forth in Appendix B to the accompanying Joint Management Information Circular (the "Circular") of Pembina Pipeline Corporation (the "Corporation") and Inter Pipeline Ltd. ("Inter Pipeline") dated June 29, 2021, authorizing and approving the issuance of common shares of the Corporation pursuant to an arrangement under section 193 of the Business Corporations Act (Alberta) involving Inter Pipeline, the holders of common shares of Inter Pipeline and the Corporation, as more particularly described in the Circular. -------------------------------------------------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Agenda Number: 935583749 -------------------------------------------------------------------------------------------------------------------------- Security: 706327103 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: PBA ISIN: CA7063271034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Anne-Marie N. Ainsworth Mgmt For For J. Scott Burrows Mgmt For For Cynthia Carroll Mgmt For For Ana Dutra Mgmt For For R. J. Findlay (chair) Mgmt For For Robert G. Gwin Mgmt For For Maureen E. Howe Mgmt For For Gordon J. Kerr Mgmt For For David M.B. LeGresley Mgmt For For Leslie A. O'Donoghue Mgmt For For Bruce D. Rubin Mgmt For For Henry W. Sykes Mgmt For For 2 To appoint KPMG LLP, Chartered Professional Mgmt For For Accountants, as the auditors of the Corporation for the ensuing financial year at a remuneration to be fixed by the Board of Directors. 3 To approve continuing the shareholder Mgmt For For rights plan as disclosed in the accompanying management proxy circular. 4 To accept the approach to executive Mgmt For For compensation as disclosed in the accompanying management proxy circular. -------------------------------------------------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Agenda Number: 935499221 -------------------------------------------------------------------------------------------------------------------------- Security: 71646E100 Meeting Type: Special Meeting Date: 21-Oct-2021 Ticker: PTR ISIN: US71646E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 To consider and approve the election of Mr. Mgmt For For Hou Qijun as director of the Company. 1.2 To consider and approve the election of Mr. Mgmt For For Ren Lixin as director of the Company. -------------------------------------------------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Agenda Number: 935651415 -------------------------------------------------------------------------------------------------------------------------- Security: 71646E100 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: PTR ISIN: US71646E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. To consider and approve the report of the Mgmt For For board of directors of the Company (the "Board") for the year 2021. O2. To consider and approve the report of the Mgmt For For supervisory committee of the Company for the year 2021. O3. To consider and approve the financial Mgmt For For report of the Company for the year 2021. O4. To consider and approve the declaration and Mgmt For For payment of the final dividends for the year ended 31 December 2021 in the amount and in the manner recommended by the Board. O5. To consider and approve the authorisation Mgmt For For of the Board to determine the distribution of interim dividends for the year 2022. O6. To consider and approve the appointment of Mgmt For For PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as the domestic and international auditors of the Company for the year 2022 and to authorise the Board to determine their remuneration. O7. To consider and approve the guarantees to Mgmt For For be provided to the subsidiaries and affiliated companies of the Company and relevant authorization to the Board. S8. To consider and approve, by way of special Mgmt For For resolution, to unconditionally grant a general mandate to the Board to determine and deal with the issue of debt financing instruments of the Company with an outstanding balance amount of up to RMB100 billion (the foreign currency equivalent calculated by using the middle exchange rate announced by the People's Bank of China on the date of issue) and determine the terms and conditions of such issue. S9. To consider and approve the proposed Mgmt No vote amendments to the business scope of the Company and the proposed amendments to the articles of association of the Company. S10 To consider and approve the election of Mr. Mgmt No vote Xie Jun as a director of the Company. 11a Elect Mr. Cai Anhui as a supervisor of the Mgmt No vote Company. 11b Elect Mr. Xie Haibing as a supervisor of Mgmt No vote the Company. 11c Elect Ms. Zhao Ying as a supervisor of the Mgmt No vote Company. 11d Elect Mr. Cai Yong as a supervisor of the Mgmt No vote Company. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 935483393 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 27-Aug-2021 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of the Board of Directors by slate Mgmt For For (the "Slate"), which has been proposed by the Brazilian Government, the controlling shareholder: Eduardo Bacellar Leal Ferreira, Joaquim Silva e Luna, Ruy Flaks Schneider, Sonia Julia Sulzbeck Villalobos, Marcio Andrade Weber, Murilo Marroquim de Souza, Cynthia Santana Silveira, Carlos Eduardo Lessa Brandao. 2. If one of the candidates on the slate Mgmt For For proposed by the controlling shareholder for which you previously voted is no longer a part of the Slate, can your vote(s) still be conferred to the Slate? 3. Do you wish to request the adoption of the Mgmt For cumulative voting process (voto multiplo) for the election of the Board of Directors, pursuant to art. 141 of Brazilian Law 6,404/76? 4A. Election of Director: Eduardo Bacellar Leal Mgmt For Ferreira 4B. Election of Director: Joaquim Silva e Luna Mgmt For 4C. Election of Director: Ruy Flaks Schneider Mgmt No vote 4D. Election of Director: Sonia Julia Sulzbeck Mgmt No vote Villalobos 4E. Election of Director: Marcio Andrade Weber Mgmt No vote 4F. Election of Director: Murilo Marroquim de Mgmt For Souza 4G. Election of Director: Cynthia Santana Mgmt For Silveira 4H. Election of Director: Carlos Eduardo Lessa Mgmt For Brandao 4I. Election of Director: Jose Joao Abdalla Mgmt For Filho 4J. Election of Director: Marcelo Gasparino da Mgmt For Silva 4K. Election of Director: Pedro Rodrigues Mgmt For Galvao de Medeiros 5. Election of the Chairman of the Board of Mgmt For For Directors Candidate: Eduardo Bacellar Leal Ferreira 6. Election of Fiscal Council members Main: Mgmt For For Jeferson Luis Bittencourt Alternate: Gildenora Dantas Milhomem 7. Proposal to adjust the amount of the Mgmt For For overall compensation of the members of the Audit Committee approved at the Annual General Meeting of April 14, 2021. 8. Proposal to adjust the amount of the Mgmt For For overall compensation of the other Advisory Committees of the Board of Directors, approved at the Annual General Meeting of April 14, 2021. 9. In the event of a second call of this Mgmt For For General Meeting, may the voting instructions included in this ballot form be considered also for the second call of the meeting? -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 935593245 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V101 Meeting Type: Annual Meeting Date: 13-Apr-2022 Ticker: PBRA ISIN: US71654V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 7K Nomination of candidates for the board of Mgmt No vote directors by preferred shareholders without voting rights or with restricted voting rights. - If holders use their shares under this Resolution, they must not vote in Resolution 7O: Marcelo Mesquita de Siqueira Filho. Voting 'For' on more than one proposal, 7K or 7O , will deem your vote invalid. Please cast a vote of 'Against' or 'Abstain' in the proposals you do not wish to vote 'For'. 7O Nomination of candidates for the board of Mgmt No vote directors by preferred shareholders without voting rights or with restricted voting rights - If holders use their shares under this Resolution, they must not vote in Resolution 7K: Daniel Alves Ferreira. Voting 'For' on more than one proposal, 7K or 7O , will deem your vote invalid. Please cast a vote of 'Against' or 'Abstain' in the proposals you do not wish to vote 'For'. 10D Nomination of candidates to the fiscal Mgmt No vote council by shareholders with non-voting preferred shares or restricted voting rights. Main: Patricia Valente Stierli Alternate: Antonio Emilio Bastos de Aguiar Freire -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 935593233 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Annual Meeting Date: 13-Apr-2022 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Assessing the Management's accounts, Mgmt For For examining, discussing and voting on the Management's Report and the Company's Financial Statements, with the report from the independent auditors and the Fiscal Council Report, for the fiscal year ended on December31, 2021. 2 Proposal for the allocation of the Profit Mgmt For For for the fiscal year of 2021. 3 Proposal to establish eleven (11) members Mgmt For For for the Board of Directors: Acionista Controlador, Luiz Rodolfo Landim Machado, Adriano Jose Pires Rodrigues, Carlos Eduardo Lessa Brandao, Eduardo Karrer, Luiz Henrique Caroli, Marcio Andrade Weber, Ruy Flaks Schneider, Sonia Julia Sulzbeck Villalobos. 4 Nomination of all the names that compose Mgmt For For the slate (the votes indicated in this section will be disregarded if the shareholder with voting rights fills in the fields present in the separate election of a member of the board of directors and the separate election referred to in these fields takes place). - Acionista Controlador 5 If one of the candidates that composes your Mgmt For For chosen slate leaves it, can the votes corresponding to your shares continue to be conferred on the same slate? 6 Do you wish to request the cumulative Mgmt Abstain Against voting for the election of the board of directors, under the terms of art. 141 of Law 6,404, of 1976? (If the shareholder chooses no or abstain, his/her shares will not be computed for the request of the cumulative voting request). 7a Election of director: Luiz Rodolfo Landim Mgmt For For Machado 7b Election of director: Adriano Jose Pires Mgmt For For Rodrigues 7c Election of director: Carlos Eduardo Lessa Mgmt For For Brandao 7d Election of director: Eduardo Karrer Mgmt For For 7e Election of director: Luiz Henrique Caroli Mgmt For For 7f Election of director: Marcio Andrade Weber Mgmt For For 7g Election of director: Ruy Flaks Schneider Mgmt For For 7h Election of director: Sonia Julia Sulzbeck Mgmt For For Villalobos 7i Election of director: Jose Joao Abdalla Mgmt For For Filho (appointed by minority shareholders) 7j Election of director: Marcelo Gasparino da Mgmt For For Silva (appointed by minority shareholders) 7l Candidate(s) appointed by minority Mgmt For For shareholders for the Separate Election - Common shares - If holders use their shares in the separate election of the Board of Directors under this Resolution, they must not write down any amount of votes in the cumulative voting process (Resolutions 7A through 7J) and must not vote in Resolutions 7M and 7N: Ana Marta Horta Veloso. Voting 'For' on more than one proposal, 7L, 7M or 7N , will deem your vote invalid. Please cast a vote of 'Against' or 'Abstain' in the proposals you do not wish to vote 'For'. 7m Candidate(s) appointed by minority Mgmt Abstain Against shareholders for the Separate Election - Common shares - If holders use their shares in the separate election of the Board of Directors under this Resolution, they must not write down any amount of votes in the cumulative voting process (Resolutions 7A through 7J) and must not vote in Resolutions 7L and 7N: Rodrigo de Mesquita Pereira. Voting 'For' on more than one proposal, 7L, 7M or 7N , will deem your vote invalid. Please cast a vote of 'Against' or 'Abstain' in the proposals you do not wish to vote 'For'. 7n Candidate(s) appointed by minority Mgmt Abstain Against shareholders for Separate Election-Common shares-If holders use their shares in the separate election of the Board under this Resolution, they must not write down any amount of votes in the cumulative voting process (Resolutions 7A-7J) and must not vote in Resolutions 7L and 7M: Francisco Petros Oliveira Lima Papathanasiadis. Voting 'For' on more than one proposal, 7L, 7M or 7N, will deem your vote invalid. Please cast a vote of 'Against' or 'Abstain' in the proposals you do not wish to vote 'For'. 8 Nomination of candidates for chairman of Mgmt For For the board of directors. Candidate: Luiz Rodolfo Landim Machado 9 Proposal to establish five (5) members for Mgmt For For the Fiscal Council. 10a Election of five (5) members of the Fiscal Mgmt For For Council, with one (1) member appointed by the minority holders of common shares and one (1) appointed by the holders of preferred shares, both through a separate election process, and respective alternates: Main: Agnes Maria de Aragao Costa; Alternate: Marisete Fatima Dadald Pereira; Main: Sergio Henrique Lopes de Sousa; Alternate: Alan Sampaio Santos; Main: Janete Duarte Mol; Alternate: Otavio Ladeira de Medeiros 10b If one of the candidates of the slate Mgmt For For leaves it, to accommodate the separate election referred to in articles 161, paragraph 4, and 240 of Law 6404, of 1976, can the votes corresponding to your shares continue to be conferred to the same slate? 10c Separate election of members of the Fiscal Mgmt For For Council by holders of common shares (minority shareholders): Main: Michele da Silva Gonsales Torres; Alternate: Robert Juenemann 11 Compensation for the members of the Mgmt For For Management, Fiscal Council, and Advisory Committees of the Board of Directors. 12 In the event of a second call of this Mgmt For For General Meeting, may the voting instructions included in this ballot form be considered also for the second call of the meeting? E1 Amendment Proposal to the Bylaws to amend Mgmt For For articles 21, 22, 23, 29, 30, 33, 35 and 40 of the Bylaws, and subsequent consolidation of the Bylaws, in accordance with the Management Proposal filed on the websites of the Brazilian Securities and Exchange Commission ("CVM") and the Company. E2 In case of a second call of this General Mgmt For For Meeting, can the voting instructions contained in this ballot be considered for the second call as well? -------------------------------------------------------------------------------------------------------------------------- PINDUODUO INC Agenda Number: 935472338 -------------------------------------------------------------------------------------------------------------------------- Security: 722304102 Meeting Type: Annual Meeting Date: 25-Jul-2021 Ticker: PDD ISIN: US7223041028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As an ordinary resolution: THAT Mr. Lei Mgmt For Chen be re-elected as a director of the Company. 2. As an ordinary resolution: THAT Mr. Anthony Mgmt For Kam Ping Leung be re-elected as a director of the Company. 3. As an ordinary resolution: THAT Mr. Haifeng Mgmt For Lin be re-elected as a director of the Company. 4. As an ordinary resolution: THAT Dr. Qi Lu Mgmt For be re-elected as a director of the Company. 5. As an ordinary resolution: THAT Mr. Nanpeng Mgmt For Shen be re-elected as a director of the Company. 6. As an ordinary resolution: THAT Mr. George Mgmt For Yong-Boon Yeo be re- elected as a director of the Company. -------------------------------------------------------------------------------------------------------------------------- PINDUODUO INC Agenda Number: 935494738 -------------------------------------------------------------------------------------------------------------------------- Security: 722304102 Meeting Type: Special Meeting Date: 29-Sep-2021 Ticker: PDD ISIN: US7223041028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As an ordinary resolution: THAT the 10 Mgmt For For Billion Agriculture Initiative as detailed in the Company's proxy statement be approved. -------------------------------------------------------------------------------------------------------------------------- POSCO Agenda Number: 935541816 -------------------------------------------------------------------------------------------------------------------------- Security: 693483109 Meeting Type: Special Meeting Date: 28-Jan-2022 Ticker: PKX ISIN: US6934831099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Vertical spin-off plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POSCO Agenda Number: 935553607 -------------------------------------------------------------------------------------------------------------------------- Security: 693483109 Meeting Type: Annual Meeting Date: 18-Mar-2022 Ticker: PKX ISIN: US6934831099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Financial Statements for the Mgmt For For 54th Fiscal Year (From January 1, 2021 to December 31, 2021)(Year-end dividend per share: KRW 5,000) 2.1 Election of Inside Director: Chon, Jung-Son Mgmt For For 2.2 Election of Inside Director: Chung, Mgmt For For Chang-Hwa 2.3 Election of Inside Director: Yoo, Byeong-Og Mgmt For For 3.1 Election of Non-Standing Director: Kim, Mgmt For For Hag-Dong 4.1 Election of Outside Director: Sohn, Sung Mgmt For For Kyu 4.2 Election of Outside Director: Yoo, Jin Mgmt For For Nyong 4.3 Election of Outside Director: Park, Mgmt For For Heui-Jae 5.1 Election of an Outside Director to Become Mgmt For For an Audit Committee Member: Sohn, Sung Kyu 5.2 Election of an Outside Director to Become Mgmt For For an Audit Committee Member: Yoo, Jin Nyong 6. Approval of the Ceiling Amount of Total Mgmt For For Remuneration for Directors -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 935482505 -------------------------------------------------------------------------------------------------------------------------- Security: 74435K204 Meeting Type: Special Meeting Date: 27-Aug-2021 Ticker: PUK ISIN: US74435K2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Demerger Resolution Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 935628389 -------------------------------------------------------------------------------------------------------------------------- Security: 74435K204 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: PUK ISIN: US74435K2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and consider the 2021 Accounts, Mgmt For For Strategic Report, Directors' Remuneration Report, Directors' Report and the Auditor's Report. 2. To approve the Directors' Remuneration Mgmt For For Report. 3. To elect George Sartorel as a Director. Mgmt For For 4. To re-elect Shriti Vadera as a Director. Mgmt For For 5. To re-elect Jeremy Anderson as a Director. Mgmt For For 6. To re-elect Mark FitzPatrick as a Director. Mgmt For For 7. To re-elect Chua Sock Koong as a Director. Mgmt For For 8. To re-elect David Law as a Director. Mgmt For For 9. To re-elect Ming Lu as a Director. Mgmt For For 10. To re-elect Philip Remnant as a Director. Mgmt For For 11. To re-elect James Turner as a Director. Mgmt For For 12. To re-elect Tom Watjen as a Director. Mgmt For For 13. To re-elect Jeanette Wong as a Director. Mgmt For For 14. To re-elect Amy Yip as a Director. Mgmt For For 15. To reappoint KPMG LLP as the Company's Mgmt For For auditor. 16. To authorise the Audit Committee to Mgmt For For determine the amount of the auditor's remuneration. 17. To renew the authority to make political Mgmt For For donations. 18. To renew the authority to allot ordinary Mgmt For For shares. 19. To renew the extension of authority to Mgmt For For allot ordinary shares to include repurchased shares. 20. To renew the authority for disapplication Mgmt For For of pre-emption rights. (Special resolution) 21. To renew the authority for disapplication Mgmt For For of pre-emption rights for purposes of acquisitions or specified capital investments. (Special resolution) 22. To renew the Prudential International Mgmt For For Savings-Related Share Option Scheme for Non-Employees. 23. To renew the authority for purchase of own Mgmt For For shares. (Special resolution) 24. To renew the authority in respect of notice Mgmt For For for general meetings. (Special resolution) -------------------------------------------------------------------------------------------------------------------------- PT TELKOM INDONESIA (PERSERO) TBK Agenda Number: 935650502 -------------------------------------------------------------------------------------------------------------------------- Security: 715684106 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: TLK ISIN: US7156841063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Annual Report and Ratification Mgmt For For of the Company's Consolidated Financial Statement for Financial Year of 2021 as well as the Board of Commissioner's Supervision Duty Implementation Report for Financial Year of 2021. 2. Ratification of the Company's Financial and Mgmt For For Implementation Report of Corporate Social and Environmental Responsibility Program for the year ended on December 31, 2021. 3. Determination on Utilization of the Mgmt For For Company's Net Profit for Financial Year of 2021. 4. Determination of Bonus for the Financial Mgmt For For year of 2021, Salary for Board of Directors and Honorarium for Board of Commissioners Including other Facilities and Benefits for the Year of 2022. 5. Appointment of Public Accounting Firm to Mgmt For For Audit the Company's Consolidated Financial Statement and Company's Financial and Implementation Report of the Micro and Small Business Funding Program for Financial Year of 2022. 6. Approval on Amendment of the Article of Mgmt For For Association of the Company. 7a. Ratification on Minister of SOE Regulation Mgmt For For ("MSOE Regulation"): MSOE Regulation No. PER-05/MBU/04/2021 on Corporate Social and Environmental Responsibility Program of SOE ("MSOE Regulation 5/2021"). 7b. Ratification on Minister of SOE Regulation Mgmt For For ("MSOE Regulation"): MSOE Regulation No. PER-11/MBU/07/2021 on Requirements and Procedures of Appointment and Dismissal of the Member of Board of Director of SOE ("MSOE Regulation 11/2021"). 7c. Ratification on Minister of SOE Regulation Mgmt For For ("MSOE Regulation"): MSOE Regulation No. PER-13/MBU/09/2021 regarding Sixth Changes of SOE Regulation No. PER-04/MBU/2014 on Guidelines for the Determination of Remuneration of Board of Directors, Board of Commissioners, and Supervisory Board of SOE ("MSOE Regulation 13/2021"). 8. The Delegation of Authority of the General Mgmt For For Meeting of Shareholders to the Board of Commissioners on the Approval of the Statement of the Founder of the Telkom Pension Fund regarding the Amendment to the Regulations of the Telkom Pension Fund which results in Changes in Funding and/or Amount of Pension Benefits. -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 935669448 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: QGEN ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Annual Accounts for Mgmt For For the year ended December 31, 2021 ("Calendar Year 2021"). 2. Proposal to cast a favorable non-binding Mgmt For For advisory vote in respect of the Remuneration Report 2021. 3. Proposal to discharge from liability the Mgmt For For Managing Directors for the performance of their duties during Calendar Year 2021. 4. Proposal to discharge from liability the Mgmt For For Supervisory Directors for the performance of their duties during Calendar Year 2021. 5a. Reappointment of the Supervisory Director: Mgmt For For Dr. Metin Colpan 5b. Reappointment of the Supervisory Director: Mgmt For For Mr. Thomas Ebeling 5c. Reappointment of the Supervisory Director: Mgmt For For Dr. Toralf Haag 5d. Reappointment of the Supervisory Director: Mgmt For For Prof. Dr. Ross L. Levine 5e. Reappointment of the Supervisory Director: Mgmt For For Prof. Dr. Elaine Mardis 5f. Appointment of the Supervisory Director: Mgmt For For Dr. Eva Pisa 5g. Reappointment of the Supervisory Director: Mgmt For For Mr. Lawrence A. Rosen 5h. Reappointment of the Supervisory Director: Mgmt For For Ms. Elizabeth E. Tallett 6a. Reappointment of the Managing Director: Mr. Mgmt For For Thierry Bernard 6b. Reappointment of the Managing Director: Mr. Mgmt For For Roland Sackers 7. Proposal to reappoint KPMG Accountants N.V. Mgmt For For as auditors of the Company for the calendar year ending December 31, 2022. 8a. Proposal to authorize the Supervisory Mgmt For For Board, until December 23, 2023 to: issue a number of ordinary shares and financing preference shares and grant rights to subscribe for such shares of up to 50% of the aggregate par value of all shares issued and outstanding. 8b. Proposal to authorize the Supervisory Mgmt For For Board, until December 23, 2023 to: restrict or exclude the pre-emptive rights with respect to issuing ordinary shares or granting subscription rights of up to 10% of the aggregate par value of all shares issued and outstanding. 9. Proposal to authorize the Managing Board, Mgmt For For until December 23, 2023, to acquire shares in the Company's own share capital. 10. Proposal to approve discretionary rights Mgmt For For for the Managing Board to implement a capital repayment by means of a synthetic share repurchase. 11. Proposal to approve the cancellation of Mgmt For For fractional shares held by the Company. -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 935565068 -------------------------------------------------------------------------------------------------------------------------- Security: 759530108 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: RELX ISIN: US7595301083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the 2021 Annual Report Mgmt For For 2. Approve the Directors' Remuneration Report Mgmt For For 3. Declaration of 2021 Final Dividend Mgmt For For 4. Re-appointment of auditors Mgmt For For 5. Auditors' remuneration Mgmt For For 6. Re-elect Paul Walker as a Director Mgmt For For 7. Re-elect June Felix as a Director Mgmt For For 8. Re-elect Erik Engstrom as a Director Mgmt For For 9. Re-elect Wolfhart Hauser as a Director Mgmt For For 10. Re-elect Charlotte Hogg as a Director Mgmt For For 11. Re-elect Marike van Lier Lels as a Director Mgmt For For 12. Re-elect Nick Luff as a Director Mgmt For For 13. Re-elect Robert MacLeod as a Director Mgmt For For 14. Re-elect Andrew Sukawaty as a Director Mgmt For For 15. Re-elect Suzanne Wood as a Director Mgmt For For 16. Authority to allot shares Mgmt For For 17. Disapplication of pre-emption rights Mgmt For For (Special Resolution) 18. Additional disapplication of pre-emption Mgmt For For rights (Special Resolution) 19. Authority to purchase own shares (Special Mgmt For For Resolution) 20. Notice period for general meetings (Special Mgmt For For Resolution) -------------------------------------------------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 935638520 -------------------------------------------------------------------------------------------------------------------------- Security: 76131D103 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: QSR ISIN: CA76131D1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexandre Behring Mgmt For For Joao M. Castro-Neves Mgmt For For M. de Limburg Stirum Mgmt For For Paul J. Fribourg Mgmt For For Neil Golden Mgmt For For Ali Hedayat Mgmt For For Golnar Khosrowshahi Mgmt For For Marc Lemann Mgmt For For Jason Melbourne Mgmt For For Giovanni (John) Prato Mgmt For For Daniel S. Schwartz Mgmt For For Thecla Sweeney Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to named executive officers. 3. Appoint KPMG LLP as our auditors to serve Mgmt For For until the close of the 2023 Annual General Meeting of Shareholders and authorize our directors to fix the auditors' remuneration. 4. Consider a shareholder proposal to report Shr Against For on business strategy in the face of labour market pressure including information on franchisee human capital management. -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 935565121 -------------------------------------------------------------------------------------------------------------------------- Security: 767204100 Meeting Type: Annual Meeting Date: 08-Apr-2022 Ticker: RIO ISIN: US7672041008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of the 2021 Annual Report Mgmt For For 2. Approval of the Directors' Remuneration Mgmt For For Report: Implementation Report 3. Approval of the Directors' Remuneration Mgmt For For Report 4. To elect Dominic Barton BBM as a director Mgmt For For 5. To elect Peter Cunningham as a director Mgmt For For 6. To elect Ben Wyatt as a director Mgmt For For 7. To re-elect Megan Clark AC as a director Mgmt For For 8. To re-elect Simon Henry as a director Mgmt For For 9. To re-elect Sam Laidlaw as a director Mgmt For For 10. To re-elect Simon McKeon AO as a director Mgmt For For 11. To re-elect Jennifer Nason as a director Mgmt For For 12. To re-elect Jakob Stausholm as a director Mgmt For For 13. To re-elect Ngaire Woods CBE as a director Mgmt For For 14. Re-appointment of auditors Mgmt For For 15. Remuneration of auditors Mgmt For For 16. Authority to make political donations Mgmt For For 17. Climate Action Plan Mgmt For For 18. General authority to allot shares Mgmt For For 19. Disapplication of pre-emption rights Mgmt For For 20. Authority to purchase Rio Tinto plc shares Mgmt For For 21. Notice period for general meetings other Mgmt For For than annual general meetings 22. Resolution to hold a meeting for fresh Mgmt For Against election of directors (conditional item) -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF CANADA Agenda Number: 935554724 -------------------------------------------------------------------------------------------------------------------------- Security: 780087102 Meeting Type: Annual Meeting Date: 07-Apr-2022 Ticker: RY ISIN: CA7800871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR A.A. Chisholm Mgmt For For J. Cote Mgmt For For T.N. Daruvala Mgmt For For D.F. Denison Mgmt For For C. Devine Mgmt For For R.L. Jamieson Mgmt For For D. McKay Mgmt For For K. Taylor Mgmt For For M. Turcke Mgmt For For T. Vandal Mgmt For For B.A. van Kralingen Mgmt For For F. Vettese Mgmt For For J. Yabuki Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP Mgmt For For (PWC) as auditor 3 Advisory vote on the Bank's approach to Mgmt For For executive compensation 4 Proposal No. 1 Shr Against For 5 Proposal No. 2 Shr Against For 6 Proposal No. 3 Shr Against For 7 Proposal No. 4 Shr Against For 8 Proposal No. 5 Shr Against For 9 Proposal No. 6 Shr Against For 10 Proposal No. 7 Shr Against For 11 Proposal No. 8 Shr Against For -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 935530611 -------------------------------------------------------------------------------------------------------------------------- Security: 780259107 Meeting Type: Special Meeting Date: 10-Dec-2021 Ticker: RDSB ISIN: US7802591070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of New Articles of Association Mgmt For For (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 935530611 -------------------------------------------------------------------------------------------------------------------------- Security: 780259206 Meeting Type: Special Meeting Date: 10-Dec-2021 Ticker: RDSA ISIN: US7802592060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of New Articles of Association Mgmt For For (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 935600420 -------------------------------------------------------------------------------------------------------------------------- Security: 803054204 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: SAP ISIN: US8030542042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Resolution on the appropriation of the Mgmt For retained earnings of fiscal year 2021 3. Resolution on the formal approval of the Mgmt For acts of the Executive Board in fiscal year 2021 4. Resolution on the formal approval of the Mgmt For acts of the Supervisory Board in fiscal year 2021 5. Appointment of the auditors of the annual Mgmt For financial statements and group annual financial statements for fiscal year 2022 6. Appointment of the auditors of the annual Mgmt For financial statements and group annual financial statements for fiscal year 2023 7. Resolution on the approval of the Mgmt For compensation report for fiscal year 2021 8A. Election of Supervisory Board member: Prof Mgmt For Dr h. c. mult. Hasso Plattner 8B. Election of Supervisory Board member: Dr Mgmt For Rouven Westphal 8C. Election of Supervisory Board member: Dr Mgmt For Gunnar Wiedenfels 8D. Election of Supervisory Board member: Mgmt For Jennifer Xin-Zhe Li 9. Resolution on the compensation of the Mgmt For Supervisory Board members by amending Article 16 of the Articles of Incorporation -------------------------------------------------------------------------------------------------------------------------- SASOL LIMITED Agenda Number: 935511180 -------------------------------------------------------------------------------------------------------------------------- Security: 803866300 Meeting Type: Annual Meeting Date: 19-Nov-2021 Ticker: SSL ISIN: US8038663006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To endorse, on a non-binding advisory Mgmt For For basis, the Company's remuneration policy. 2. To endorse, on a non-binding advisory Mgmt For For basis, the implementation report of the Company's remuneration policy. 3. To endorse, on a non-binding advisory Mgmt For For basis, the Company's 2021 Climate Change Report. 4A. To re-elect by way of a separate vote, the Mgmt For For following director who are required to retire in terms of clause 22.2.1 of the Company's MOI: Mr MJ Cuambe 4B. To re-elect by way of a separate vote, the Mgmt For For following director who are required to retire in terms of clause 22.2.1 of the Company's MOI: Ms MBN Dube 4C. To re-elect by way of a separate vote, the Mgmt For For following director who are required to retire in terms of clause 22.2.1 of the Company's MOI: Dr M Floel 5. To elect Mr S Subramoney who was appointed Mgmt For For by the Board in terms of clause 22.4.1 of the Company's MOI with effect from 1 March 2021. 6. To appoint PricewaterhouseCoopers Inc, Mgmt For For nominated by the Company's Audit Committee, as independent auditor of the Company and the Group. 7A. To elect by way of a separate vote, the Mgmt For For member of the Audit Committee: Ms KC Harper 7B. To elect by way of a separate vote, the Mgmt For For member of the Audit Committee: Ms GMB Kennealy 7C. To elect by way of a separate vote, the Mgmt For For member of the Audit Committee: Ms NNA Matyumza 7D. To elect by way of a separate vote, the Mgmt For For member of the Audit Committee: Mr S Subramoney (subject to him being elected as a director in terms of ordinary resolution number 2). 7E. To elect by way of a separate vote, the Mgmt For For member of the Audit Committee: Mr S Westwell 8. Special resolution number 1 - To approve Mgmt For For the remuneration payable to non-executive directors of the Company for their services as directors. -------------------------------------------------------------------------------------------------------------------------- SHAW COMMUNICATIONS INC. Agenda Number: 935534037 -------------------------------------------------------------------------------------------------------------------------- Security: 82028K200 Meeting Type: Annual Meeting Date: 12-Jan-2022 Ticker: SJR ISIN: CA82028K2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt For ANNUAL MEETING OF SHAREHOLDERS OF SHAW COMMUNICATIONS INC. (THE "COMPANY") TO BE HELD VIA VIRTUAL SHAREHOLDER MEETING ON JANUARY 12, 2022 AT 2:00 PM MST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING WWW.VIRTUALSHAREHOLDERMEETING.COM/SHAW2022. ** THIS CONTROL NUMBER DOES NOT HAVE VOTING ENTITLEMENTS** -------------------------------------------------------------------------------------------------------------------------- SHELL PLC Agenda Number: 935633481 -------------------------------------------------------------------------------------------------------------------------- Security: 780259305 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: SHEL ISIN: US7802593050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of Annual Report & Accounts. Mgmt For For 2. Approval of Directors' Remuneration Report. Mgmt For For 3. Appointment of Sinead Gorman as a Director Mgmt For For of the Company. 4. Reappointment of Ben van Beurden as a Mgmt For For Director of the company. 5. Reappointment of Dick Boer as a Director of Mgmt For For the Company. 6. Reappointment of Neil Carson as a Director Mgmt For For of the Company. 7. Reappointment of Ann Godbehere as a Mgmt For For Director of the Company. 8. Reappointment of Euleen Goh as a Director Mgmt For For of the Company. 9. Appointment of Jane Holl Lute as a Director Mgmt For For of the Company. 10. Reappointment of Catherine Hughes as a Mgmt For For Director of the Company. 11. Reappointment of Martina Hund-Mejean as a Mgmt For For Director of the Company. 12. Reappointment of Sir Andrew Mackenzie as a Mgmt For For Director of the Company. 13. Reappointment of Abraham (Bram) Schot as a Mgmt For For Director of the Company. 14. Reappointment of Auditors. Mgmt For For 15. Remuneration of Auditors. Mgmt For For 16. Authority to allot shares. Mgmt For For 17. Disapplication of pre-emption rights. Mgmt For For 18. Authority to make on market purchases of Mgmt For For own shares. 19. Authority to make off market purchases of Mgmt For For own shares. 20. Shell's Energy Transition progress update. Mgmt For For 21. Shareholder resolution. Shr Against For -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP Agenda Number: 935559584 -------------------------------------------------------------------------------------------------------------------------- Security: 824596100 Meeting Type: Annual Meeting Date: 24-Mar-2022 Ticker: SHG ISIN: US8245961003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Financial Statements and Annual Mgmt For For Dividends 2.1 Re-election of Mr. PARK Ansoon as an Mgmt For For independent director 2.2 Re-election of Mr. BYEON Yang-ho as an Mgmt For For independent director 2.3 Re-election of Mr. SUNG Jaeho as an Mgmt For For independent director 2.4 Re-election of Ms. YOON Jaewon as an Mgmt For For independent director 2.5 Re-election of Mr. LEE Yoon-jae as an Mgmt For For independent director 2.6 Re-election of Mr. JIN Hyun-duk as an Mgmt For For independent director 2.7 Re-election of Mr. HUH Yong-hak as an Mgmt For For independent director 2.8 Election of Ms. KIM Jo Seol as an Mgmt For For independent director 3.1 Election of Mr. BAE Hoon as an audit Mgmt For For committee member 3.2 Re-election of Mr. SUNG Jaeho as an audit Mgmt For For committee member 3.3 Re-election of Ms. YOON Jaewon as an audit Mgmt For For committee member 4. Approval of the Director Remuneration Limit Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC. Agenda Number: 935633289 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual and Special Meeting Date: 07-Jun-2022 Ticker: SHOP ISIN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Tobias Lutke Mgmt For For 1B Election of Director: Robert Ashe Mgmt For For 1C Election of Director: Gail Goodman Mgmt For For 1D Election of Director: Colleen Johnston Mgmt For For 1E Election of Director: Jeremy Levine Mgmt For For 1F Election of Director: John Phillips Mgmt For For 1G Election of Director: Fidji Simo Mgmt For For 2 Appointment of the Auditors Resolution Mgmt For For approving the re-appointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. 3 Approval of Arrangement Special resolution, Mgmt Against Against the full text of which is attached as Schedule A to the management information circular dated April 11, 2022, to approve, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated April 11, 2022, a proposed plan of arrangement pursuant to Section 192 of the Canada Business Corporations Act to effect, among other things, certain updates to the Company's governance structure, including an amendment to Shopify Inc.'s restated articles of incorporation to provide for the creation of a new class of share, designated as the Founder share, and the issuance of such Founder share to Shopify Inc.'s Founder and Chief Executive Officer, Mr. Tobias Lutke. 4 Approval of Share Split Special resolution, Mgmt Against Against the full text of which is attached as Schedule B to the management information circular dated April 11, 2022, to approve an amendment to Shopify Inc.'s restated articles of incorporation to effect a ten-for-one split of its Class A subordinate voting shares and Class B multiple voting shares. 5 Advisory Vote on Executive Compensation Mgmt For For Non-binding advisory resolution that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the management information circular dated April 11, 2022. -------------------------------------------------------------------------------------------------------------------------- SIBANYE STILLWATER LIMITED Agenda Number: 935637667 -------------------------------------------------------------------------------------------------------------------------- Security: 82575P107 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: SBSW ISIN: US82575P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Re-appointment of Auditors and Designated Mgmt For Individual Partner: Ernst & Young Inc. as the Auditors and Lance Tomlinson as Designated Individual Partner O2 Election of a director: Neal J Froneman Mgmt For O3 Re-election of a director: Susan C van der Mgmt For Merwe O4 Re-election of a director: Savannah N Mgmt For Danson O5 Re-election of a director: Harry JR Mgmt For Kenyon-Slaney O6 Election of a member and chair of the audit Mgmt For committee: Keith A Rayner O7 Election of a member and chair of the audit Mgmt For committee: Timothy J Cumming O8 Election of a member and chair of the audit Mgmt For committee: Savannah N Danson O9 Election of a member and chair of the audit Mgmt For committee: Richard P Menell O10 Election of a member and chair of the audit Mgmt For committee: Nkosemntu G Nika O11 Election of a member and chair of the audit Mgmt For committee: Susan C van der Merwe O12 Election of a member and chair of the audit Mgmt For committee: Sindiswa V Zilwa O13 Approval for the issue of authorised but Mgmt For unissued ordinary shares 014 Issuing equity securities for cash Mgmt For 015 Advisory endorsement of the Company's Mgmt For remuneration policy O16 Advisory endorsement of the Company's Mgmt For remuneration Implementation Report S1 Approval for the remuneration of Mgmt For non-executive Directors S2 Approval for a per diem allowance Mgmt For S3 Approval for the company to grant financial Mgmt For assistance in terms of sections 44 and 45 of the Act S4 Acquisition of the Company's own shares Mgmt For -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO., LTD. Agenda Number: 935497099 -------------------------------------------------------------------------------------------------------------------------- Security: 78440P108 Meeting Type: Special Meeting Date: 12-Oct-2021 Ticker: SKM ISIN: US78440P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Split and Amendments to the Articles Mgmt For of Incorporation. 2. Approval of Spin-off Plan. Mgmt For 3. Appointment of Non-executive Director (Kyu Mgmt For Nam Choi). -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO., LTD. Agenda Number: 935559609 -------------------------------------------------------------------------------------------------------------------------- Security: 78440P306 Meeting Type: Annual Meeting Date: 25-Mar-2022 Ticker: SKM ISIN: US78440P3064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Financial Statements for the Mgmt For 38th Fiscal Year (2021) 2. Amendments to the Articles of Incorporation Mgmt For 3. Grant of Stock Options Mgmt For 4. Appointment of an Executive Director (Kang, Mgmt For Jong Ryeol) 5. Appointment of an Independent Non-Executive Mgmt For Director to Serve as an Audit Committee Member (Kim, Seok Dong) 6. Approval of the Ceiling Amount of Mgmt For Remuneration for Directors. *Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion. -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 935560448 -------------------------------------------------------------------------------------------------------------------------- Security: 83175M205 Meeting Type: Annual Meeting Date: 13-Apr-2022 Ticker: SNN ISIN: US83175M2052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To receive the audited accounts Mgmt For For O2 To approve the Directors' Remuneration Mgmt For For Report (excluding policy) O3 To declare a final dividend Mgmt For For O4 ELECTION AND RE-ELECTION OF DIRECTOR: Erik Mgmt For For Engstrom O5 ELECTION AND RE-ELECTION OF DIRECTOR: Robin Mgmt For For Freestone O6 ELECTION AND RE-ELECTION OF DIRECTOR: Jo Mgmt For For Hallas O7 ELECTION AND RE-ELECTION OF DIRECTOR: John Mgmt For For Ma O8 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For Katarzyna Mazur-Hofsaess O9 ELECTION AND RE-ELECTION OF DIRECTOR: Rick Mgmt For For Medlock O10 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For Deepak Nath O11 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For Anne-Francoise Nesmes O12 ELECTION AND RE-ELECTION OF DIRECTOR: Marc Mgmt For For Owen O13 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For Roberto Quarta O14 ELECTION AND RE-ELECTION OF DIRECTOR: Angie Mgmt For For Risley O15 ELECTION AND RE-ELECTION OF DIRECTOR: Bob Mgmt For For White O16 To re-appoint the Auditor Mgmt For For O17 To authorise Directors' to determine the Mgmt For For remuneration of the Auditor O18 To renew the Directors' authority to allot Mgmt For For shares O19 To approve the Smith+Nephew Sharesave Plan Mgmt For For (2022) O20 To approve the Smith+Nephew International Mgmt For For Sharesave Plan (2022) S21 To renew the Directors' authority for the Mgmt For For disapplication of the pre-emption rights S22 To authorise the Directors' to disapply Mgmt For For pre-emption rights for the purposes of acquisitions or other capital investments S23 To renew the Directors' limited authority Mgmt For For to make market purchases of the Company's own shares S24 To authorise general meetings to be held on Mgmt For For 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 935531790 -------------------------------------------------------------------------------------------------------------------------- Security: 833635105 Meeting Type: Special Meeting Date: 22-Dec-2021 Ticker: SQM ISIN: US8336351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Distribution and payment of a special Mgmt For dividend ("dividendo eventual") equivalent to US$1.40037 per share to be charged to the SQM's retained earnings. -------------------------------------------------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 935592952 -------------------------------------------------------------------------------------------------------------------------- Security: 833635105 Meeting Type: Annual Meeting Date: 12-Apr-2022 Ticker: SQM ISIN: US8336351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SQM's Financial Statements, Balance Sheet, Mgmt No vote Annual report, Account Inspectors' Report and External Auditor's Report for the business year ended December 31, 2021 2. Designation of the External Auditor Company Mgmt No vote 3. Designation of the Credit Rating Agencies Mgmt No vote 4. Designation of the Account Inspectors Mgmt No vote 5. Investment Policy Mgmt No vote 6. Finance Policy Mgmt No vote 7. Distribution of final dividend Mgmt No vote 8A. Election of Director: Board Election Mgmt No vote (Please note that you can only vote 'For' in option 8A or 8B. Voting 'For' both 8A & 8B will deem your vote invalid. Please cast a vote of 'Against' or 'Abstain' in the proposal you do not wish to vote 'For') 8B. Election of Director: Laurence Golborne, Mgmt No vote nominated as a Board Member (Please note that you can only vote 'For' in option 8A or 8B. Voting 'For' both 8A & 8B will deem your vote invalid. Please cast a vote of 'Against' or 'Abstain' in the proposal you do not wish to vote 'For') 9. Structure of the Compensation of the Board Mgmt No vote of Directors and Board committees 10. Designation of the newspaper for corporate Mgmt No vote publications; general corporate information matters and execution of shareholders' meeting resolutions -------------------------------------------------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 935616170 -------------------------------------------------------------------------------------------------------------------------- Security: 833635105 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: SQM ISIN: US8336351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SQM's Financial Statements, Balance Sheet, Mgmt For Annual report, Account Inspectors' Report and External Auditor's Report for the business year ended December 31, 2021 2. Designation of the External Auditor Company Mgmt For 3. Designation of the Credit Rating Agencies Mgmt For 4. Designation of the Account Inspectors Mgmt For 5. Investment Policy Mgmt For 6. Finance Policy Mgmt For 7. Distribution of final dividend Mgmt For 8A. Board Election. (Please note that you can Mgmt Abstain only vote 'For' either option 8A, 8B, or 8C . Voting 'For' more than one option will deem your vote invalid) 8B. Laurence Golborne, nominated as a Board Mgmt For Member. (Please note that you can only vote 'For' either option 8A, 8B, or 8C . Voting 'For' more than one option will deem your vote invalid) 8C. Antonio Gil Nievas, nominated as a Board Mgmt Abstain member. (Please note that you can only vote 'For' either option 8A, 8B, or 8C . Voting 'For' more than one option will deem your vote invalid) 9. Structure of the Compensation of the Board Mgmt For of Directors and Board committees 10. Designation of the newspaper for corporate Mgmt For publications; general corporate information matters and execution of shareholders' meeting resolutions -------------------------------------------------------------------------------------------------------------------------- SONY GROUP CORPORATION Agenda Number: 935660185 -------------------------------------------------------------------------------------------------------------------------- Security: 835699307 Meeting Type: Annual Meeting Date: 28-Jun-2022 Ticker: SONY ISIN: US8356993076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend a part of the Articles of Mgmt For For Incorporation. 2a. Election of Director: Kenichiro Yoshida Mgmt For For 2b. Election of Director: Hiroki Totoki Mgmt For For 2c. Election of Director: Shuzo Sumi Mgmt For For 2d. Election of Director: Tim Schaaff Mgmt For For 2e. Election of Director: Toshiko Oka Mgmt For For 2f. Election of Director: Sakie Akiyama Mgmt For For 2g. Election of Director: Wendy Becker Mgmt For For 2h. Election of Director: Yoshihiko Hatanaka Mgmt For For 2i. Election of Director: Keiko Kishigami Mgmt For For 2j. Election of Director: Joseph A. Kraft Jr. Mgmt For For 3. To issue Stock Acquisition Rights for the Mgmt For For purpose of granting stock options. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 935610647 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: German Larrea Mgmt For For Mota-Velasco 1.2 Election of Director: Oscar Gonzalez Rocha Mgmt For For 1.3 Election of Director: Vicente Ariztegui Mgmt For For Andreve 1.4 Election of Director: Leonardo Contreras Mgmt For For Lerdo de Tejada 1.5 Election of Director: Enrique Castillo Mgmt For For Sanchez Mejorada 1.6 Election of Director: Xavier Garcia de Mgmt For For Quevedo Topete 1.7 Election of Director: Luis Miguel Palomino Mgmt For For Bonilla 1.8 Election of Director: Gilberto Perezalonso Mgmt For For Cifuentes 1.9 Election of Director: Carlos Ruiz Sacristan Mgmt For For 2. To approve an amendment to the Company's Mgmt For For Directors' Stock Award Plan to extend the term of the plan for five years. 3. Ratify the Audit Committee's selection of Mgmt For For Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2022. 4. Approve by, non-binding vote, executive Mgmt For For compensation. 5. To vote on a shareholder proposal, if Shr Against For properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- STELLANTIS N.V. Agenda Number: 935572823 -------------------------------------------------------------------------------------------------------------------------- Security: N82405106 Meeting Type: Annual Meeting Date: 13-Apr-2022 Ticker: STLA ISIN: NL00150001Q9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2c. Remuneration Report 2021 (advisory voting). Mgmt For For 2d. Adoption of the Annual Accounts 2021. Mgmt For For 2e. Approval of 2021 dividend. Mgmt For For 2f. Granting of discharge to the directors in Mgmt For For respect of the performance of their duties during the financial year 2021. 3. Proposal to appoint Ernst & Young Mgmt For For Accountants LLP as the Company's independent auditor. 4. Proposal to authorize the Board of Mgmt For For Directors to acquire fully paid-up common shares in the Company's own share capital in accordance with article 9 of the Company's articles of association. -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS N.V. Agenda Number: 935642478 -------------------------------------------------------------------------------------------------------------------------- Security: 861012102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: STM ISIN: US8610121027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Remuneration Report (advisory vote) Mgmt For For 4. Adoption of the Company's annual accounts Mgmt For For for its 2021 financial year (voting item) 5. Adoption of a dividend (voting item) Mgmt For For 6. Discharge of the sole member of the Mgmt For For Managing Board (voting item) 7. Discharge of the members of the Supervisory Mgmt For For Board (voting item) 8. Approval of the stock-based portion of the Mgmt For For compensation of the President and CEO (voting item) 9. Re-appointment of Ms. Janet Davidson as Mgmt For For member of the Supervisory Board (voting item) 10. Appointment of Ms. Donatella Sciuto as Mgmt For For member of the Supervisory Board (voting item) 11. Authorization to the Managing Board, until Mgmt For For the conclusion of the 2023 AGM, to repurchase shares, subject to the approval of the Supervisory Board (voting item) 12. Delegation to the Supervisory Board of the Mgmt For For authority to issue new common shares, to grant rights to subscribe for such shares, and to limit and/or exclude existing shareholders' preemptive rights on common shares, until the conclusion of the 2023 AGM (voting item) -------------------------------------------------------------------------------------------------------------------------- STONECO LTD Agenda Number: 935510619 -------------------------------------------------------------------------------------------------------------------------- Security: G85158106 Meeting Type: Annual Meeting Date: 22-Nov-2021 Ticker: STNE ISIN: KYG851581069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL AND RATIFICATION OF THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020. 2. APPROVAL OF THE ELECTION OF PEDRO Mgmt For For FRANCESCHI, MATEUS SCHERER SCHWENING, DIEGO FRESCO GUTIERREZ, AND THE REELECTION OF ANDRE STREET DE AGUIAR, EDUARDO CUNHA MONNERAT SOLON DE PONTES, ROBERTO MOSES THOMPSON MOTTA, THOMAS A. PATTERSON, ALI MAZANDERANI, SILVIO JOSE MORAIS AND LUCIANA IBIAPINA LIRA AGUIAR. -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Agenda Number: 935677712 -------------------------------------------------------------------------------------------------------------------------- Security: 86562M209 Meeting Type: Annual Meeting Date: 29-Jun-2022 Ticker: SMFG ISIN: US86562M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appropriation of Surplus Mgmt For For 2. Partial Amendments to the Articles of Mgmt For For Incorporation 3a. Election of Director: Takeshi Kunibe Mgmt For For 3b. Election of Director: Jun Ohta Mgmt For For 3c. Election of Director: Makoto Takashima Mgmt For For 3d. Election of Director: Toru Nakashima Mgmt For For 3e. Election of Director: Teiko Kudo Mgmt For For 3f. Election of Director: Atsuhiko Inoue Mgmt For For 3g. Election of Director: Toshihiro Isshiki Mgmt For For 3h. Election of Director: Yasuyuki Kawasaki Mgmt For For 3i. Election of Director: Masayuki Matsumoto Mgmt For For 3j. Election of Director: Arthur M. Mitchell Mgmt For For 3k. Election of Director: Shozo Yamazaki Mgmt For For 3l. Election of Director: Masaharu Kohno Mgmt For For 3m. Election of Director: Yoshinobu Tsutsui Mgmt For For 3n. Election of Director: Katsuyoshi Shinbo Mgmt For For 3o. Election of Director: Eriko Sakurai Mgmt For For 4. Partial Amendments to the Articles of Mgmt Against For Incorporation (Setting and disclosing short- and medium-term greenhouse gas emissions reduction targets consistent with the goals of the Paris Agreement) 5. Partial Amendments to the Articles of Mgmt Against For Incorporation (Financing consistent with the IEA's Net Zero Emissions Scenario, etc.) -------------------------------------------------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Agenda Number: 935583535 -------------------------------------------------------------------------------------------------------------------------- Security: 866796105 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: SLF ISIN: CA8667961053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Deepak Chopra Mgmt For For Stephanie L. Coyles Mgmt For For Ashok K. Gupta Mgmt For For M. Marianne Harris Mgmt For For David H. Y. Ho Mgmt For For Helen M. Mallovy Hicks Mgmt For For Marie-Lucie Morin Mgmt For For Scott F. Powers Mgmt For For Kevin D. Strain Mgmt For For Barbara G. Stymiest Mgmt For For 2 Appointment of Deloitte LLP as Auditor Mgmt For For 3 Non-Binding Advisory Vote on Approach to Mgmt For For Executive Compensation -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 935574067 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: SU ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Patricia M. Bedient Mgmt For For John D. Gass Mgmt For For Russell K. Girling Mgmt For For Jean Paul Gladu Mgmt For For Dennis M. Houston Mgmt For For Mark S. Little Mgmt For For Brian P. MacDonald Mgmt For For Maureen McCaw Mgmt For For Lorraine Mitchelmore Mgmt For For Eira M. Thomas Mgmt For For Michael M. Wilson Mgmt For For 2 Appointment of KPMG LLP as auditor of Mgmt For For Suncor Energy Inc. for the ensuing year. 3 To consider and, if deemed fit, approve an Mgmt For For advisory resolution on Suncor's approach to executive compensation disclosed in the Management Proxy Circular of Suncor Energy Inc. dated February 23, 2022. -------------------------------------------------------------------------------------------------------------------------- SUZANO S.A. Agenda Number: 935505101 -------------------------------------------------------------------------------------------------------------------------- Security: 86959K105 Meeting Type: Special Meeting Date: 25-Oct-2021 Ticker: SUZ ISIN: US86959K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To resolve on the full offsetting of the Mgmt For For Company's accumulated losses, as recorded in the Financial Statements for the year ended December 31, 2020, amounting to R$ 3,926,014,830.11, by partially deducting the balance of retained earnings ascertained in the 1st semester of 2021, as recorded in the quarterly financial statements dated June 30, 2021, which totaled R$ 7,277,866,773.05, all pursuant to the Company's Management Proposal. -------------------------------------------------------------------------------------------------------------------------- SUZANO S.A. Agenda Number: 935602664 -------------------------------------------------------------------------------------------------------------------------- Security: 86959K105 Meeting Type: Annual Meeting Date: 25-Apr-2022 Ticker: SUZ ISIN: US86959K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Ordinary General Meeting: Examine the Mgmt For For management accounts related to the fiscal year ended December 31, 2021. 1B Ordinary General Meeting: Examine, discuss, Mgmt For For and vote on the financial statements of the Company for the fiscal year ended December 31, 2021, and to review the management report for the aforementioned fiscal year. 1C Ordinary General Meeting: Resolve on the Mgmt For For allocation of net income for the fiscal year ended on December 31, 2021 and the distribution of dividends. 1D Ordinary General Meeting: Define the number Mgmt For For of members to nine (9) that will compose the Company's Board of Directors. 1EA Ordinary General Meeting: Resolve on the Mgmt For For election of the members of the Company's Board of Directors: (D Feffer [Ch], Daniel Feffer [VCh], N Secches [VCh], A P Pessoa [Ind Dir], G Feffer Moll [Dir], M P R V Machado [Ind Dir], P R Caffarelli [Ind Dir], P S Kakinoff [Ind Dir], R C Galindo [Ind Dir]). Indication of all the names that comprise Slate 1EB Ordinary General Meeting: Resolve on the Mgmt For For election of the members of the Company's Board of Director: If one of the candidates that composes your chosen slate leaves it, can the votes corresponding to your shares continue to be conferred on the same slate? 1EC Ordinary General Meeting: Resolve on the Mgmt For For election of the members of the Company's Board of Directors: In the event that the multiple voting election process be adopted, should the votes corresponding to your shares be distributed equally among the candidates you have chosen? 1F Ordinary General Meeting: Determine the Mgmt For For overall annual compensation of the Company's management and Fiscal Council, if installed, for the fiscal year of 2022. 1G Ordinary General Meeting: Do you want to Mgmt For For request the instatement of the Company's Fiscal Council? 1H Ordinary General Meeting: If the Fiscal Mgmt For For Council is installed, define the number of members that will compose the Fiscal Council and resolve on the election of its members; and Luiz Augusto Marques Paes (Effective) / Roberto Figueiredo Mello (Alternate); Rubens Barletta (Effective) / Luiz Gonzaga Ramos Schubert (Alternate); Eraldo Soares Pecanha (Effective) / Kurt Janos Toth (Alternate) 1I Ordinary General Meeting: If one of the Mgmt For For candidates of the slate leaves it, to accommodate the separate election, can the votes corresponding to your shares continue to be conferred to the same slate? 2A Extraordinary General Meeting: Resolve on Mgmt For For the form of Indemnity Agreement to be entered into between the Company and certain beneficiaries. 2B Extraordinary General Meeting: Authorize Mgmt For For the Company's management to take all measures necessary for the implementation of the approved matter, under the applicable law. -------------------------------------------------------------------------------------------------------------------------- SUZANO S.A. Agenda Number: 935662999 -------------------------------------------------------------------------------------------------------------------------- Security: 86959K105 Meeting Type: Special Meeting Date: 08-Jun-2022 Ticker: SUZ ISIN: US86959K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management i The acquisition by the Company of all the Mgmt For For shares held by Investimentos Florestais Fundo de Investimento em Participacoes Multiestrategia ("FIP"), registered with the CNPJ/ME under No. 07.885.392/0001-62 and by Arapar Participacoes S.A., registered with the CNPJ/ME under No. 07.527.375/0001-53 ("Arapar" and, together with FIP, the "Sellers") in the following Target Companies: (a) Vitex SP Participacoes S.A., registered with CNPJ/ME under No. 16.563.643/0001-83 ("Vitex SP"); (b) Vitex ...(due to space limits, see proxy material for full proposal). ii The ratification of the appointment and Mgmt For For contracting of Apsis Consultoria e Avaliacao Ltda., registered with the CNPJ/ME under No. 08.681.365/0001- 30, headquartered at Rua do Passeio, No. 62, 6th floor, Centro, City and State of Rio de Janeiro ("Appraisal Company") for the preparation of the appraisal reports at book value of the net equity of the Target Companies ("Appraisal Reports"). iii The approval of the Appraisal Reports Mgmt For For prepared by the Appraisal Company. iv The authorization for the Company's Mgmt For For Management to adopt all measures that may be necessary for the execution of the matters included in the Agenda of the EGM, ratifying the measures already adopted previously in the same sense of the resolutions taken at this EGM. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935648672 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2021 Business Report and Mgmt For For Financial Statements 2) To revise the Articles of Incorporation Mgmt For For 3) To revise the Procedures for Acquisition or Mgmt For For Disposal of Assets 4) To approve the issuance of employee Mgmt For For restricted stock awards for year 2022 -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LIMITED Agenda Number: 935470346 -------------------------------------------------------------------------------------------------------------------------- Security: 876568502 Meeting Type: Annual Meeting Date: 30-Jul-2021 Ticker: TTM ISIN: US8765685024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To receive, consider and adopt the Audited Mgmt For For Financial Statements of the Company for the financial year ended March 31, 2021 together with the Reports of the Board of Directors and the Auditors thereon. O2 To receive, consider and adopt the Audited Mgmt For For Consolidated Financial Statements of the Company for the financial year ended March 31, 2021 together with the Report of the Auditors thereon. O3 To appoint a Director in place of Mr N Mgmt For For Chandrasekaran (DIN: 00121863) who, retires by rotation and being eligible, offers himself for reappointment. S4 Appointment of Mr Mitsuhiko Yamashita (DIN: Mgmt For For 08871753) as a Director. S5 Appointment of Mr Thierry Bollore (DIN: Mgmt For For 08935293) as a Director. S6 Appointment of Mr Kosaraju V Chowdary (DIN: Mgmt For For 08485334) as a Director and as an Independent Director. S7 Re-appointment of Mr Guenter Butschek (DIN: Mgmt For For 07427375) as the Chief Executive Officer and Managing Director and payment of remuneration for the period February 15, 2021 to June 30, 2021. S8 Appointment of Mr Girish Wagh (DIN: Mgmt For For 03119361) as a Director. S9 Appointment of Mr Girish Wagh (DIN: Mgmt For For 03119361) as Executive Director and payment of remuneration. S10 Remuneration to Non-Executive Directors Mgmt For For (including Independent Directors). S11 Tata Motors Limited Share-based Long Term Mgmt For For Incentive Scheme 2021 and grant of stock options and / or performance share units to the Eligible Employees under the Scheme. S12 Extending the Tata Motors Share-based Long Mgmt For For Term Incentive Scheme 2021 to eligible employees of certain subsidiary companies of the Company. S13 Appointment of Branch Auditors. Mgmt For For S14 Ratification of Cost Auditor's Mgmt For For Remuneration. -------------------------------------------------------------------------------------------------------------------------- TC ENERGY CORPORATION Agenda Number: 935569206 -------------------------------------------------------------------------------------------------------------------------- Security: 87807B107 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: TRP ISIN: CA87807B1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Michael R. Culbert Mgmt For For William D. Johnson Mgmt For For Susan C. Jones Mgmt For For John E. Lowe Mgmt For For David MacNaughton Mgmt For For Francois L. Poirier Mgmt For For Una Power Mgmt For For Mary Pat Salomone Mgmt For For Indira Samarasekera Mgmt For For Siim A. Vanaselja Mgmt For For Thierry Vandal Mgmt For For Dheeraj "D" Verma Mgmt For For 2 Resolution to appoint KPMG LLP, Chartered Mgmt For For Professional Accountants as auditors and authorize the directors to fix their remuneration. 3 Resolution to accept TC Energy's approach Mgmt For For to executive compensation, as described in the Management information circular. 4 Resolution to continue and approve the Mgmt For For amended and restated shareholder rights plan dated April 29, 2022, as described in the Management information circular. -------------------------------------------------------------------------------------------------------------------------- TECK RESOURCES LIMITED Agenda Number: 935570728 -------------------------------------------------------------------------------------------------------------------------- Security: 878742204 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: TECK ISIN: CA8787422044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR M.M. Ashar Mgmt For For Q. Chong Mgmt For For E.C. Dowling Mgmt For For T. Higo Mgmt For For N.B. Keevil III Mgmt For For D.R. Lindsay Mgmt For For S.A. Murray Mgmt For For T.L. McVicar Mgmt For For K.W. Pickering Mgmt For For U.M. Power Mgmt For For P.G. Schiodtz Mgmt For For T.R. Snider Mgmt For For S.A. Strunk Mgmt For For M. Tani Mgmt For For 2 To appoint PricewaterhouseCoopers LLP as Mgmt For For Auditor of the Corporation and to authorize the directors to fix the Auditor's remuneration. 3 To approve the advisory resolution on the Mgmt For For Corporation's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Agenda Number: 935560563 -------------------------------------------------------------------------------------------------------------------------- Security: 294821608 Meeting Type: Annual Meeting Date: 29-Mar-2022 Ticker: ERIC ISIN: US2948216088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ZZZ Ownership Status: Indicate whether you are Mgmt For (A) both the record holder and beneficial owner (as defined on the reverse side hereof) of the ADSs for which you have provided voting instructions (if (A) applies mark "FOR") or (B) the record holder of such ADSs acting on behalf of the beneficial owner (if (B) applies mark "AGAINST").Note: By marking "AGAINST" you are making certain further certifications set out on the reverse side hereof You must mark this Item either "FOR" or "AGAINST" order for your Voting & Blocking Instructions to be counted. 1 Election of the Chair of the Annual General Mgmt For Meeting 2.1 Election of person approving the minutes: Mgmt For Bengt Kileus, AFA Forsakring 2.2 Election of person approving the minutes: Mgmt For Anders Oscarsson, AMF Tjanstepension & AMF Fonder 3 Preparation and approval of the voting list Mgmt For 4 Approval of the agenda of the Annual Mgmt For General Meeting 5 Determination whether the Annual General Mgmt For Meeting has been properly convened 8A Adoption of the income statement and the Mgmt For balance sheet, the consolidated income statement and the consolidated balance sheet. 8B Adoption of the remuneration report. Mgmt For 8CA Discharge of liability: Ronnie Leten, Chair Mgmt For of the Board 8CB Discharge of liability: Helena Stjernholm, Mgmt For Board member 8CC Discharge of liability: Jacob Wallenberg, Mgmt For Board member 8CD Discharge of liability: Jon Fredrik Mgmt For Baksaas, Board member 8CE Discharge of liability: Jan Carlson, Board Mgmt For member 8CF Discharge of liability: Nora Denzel, Board Mgmt For member 8CG Discharge of liability: Borje Ekholm, Board Mgmt For member 8CH Discharge of liability: Eric A. Elzvik, Mgmt For Board member 8CI Discharge of liability: Kurt Jofs, Board Mgmt For member 8CJ Discharge of liability: Kristin S. Rinne, Mgmt For Board member 8CK Discharge of liability: Torbjorn Nyman, Mgmt For Employee representative 8CL Discharge of liability: Kjell-Ake Soting, Mgmt For Employee representative 8CM Discharge of liability: Anders Ripa, Mgmt For Employee representative 8CN Discharge of liability: Roger Svensson, Mgmt For Employee representative (1 Jan - 30 Mar) 8CO Discharge of liability: Per Holmberg, Mgmt For Employee representative - Deputy (1 Jan - 3 Nov) 8CP Discharge of liability: Loredana Roslund, Mgmt For Employee representative - Deputy 8CQ Discharge of liability: Ulf Rosberg, Mgmt For Employee representative - Deputy (30 Mar - 31 Dec) 8CR Discharge of liability: Borje Ekholm, Mgmt For President of the Company 8D. Resolution with respect to the Mgmt For appropriation of the results in accordance with the approved balance sheet and determination of the record dates for dividend 9 Determination of the number of Board Mgmt For members and deputies of the Board of Directors to be elected by the Annual General Meeting 10 Determination of the fees payable to Mgmt For members of the Board of Directors elected by the Annual General Meeting and members of the Committees of the Board of Directors elected by the Annual General Meeting 11A Re-election of Director: Jon Fredrik Mgmt For Baksaas 11B Re-Election of Director: Jan Carlson Mgmt For 11C Re-Election of Director: Nora Denzel Mgmt For 11D Election of Director: Carolina Dybeck Happe Mgmt For 11E Re-Election of Director: Borje Ekholm Mgmt For 11F Re-Election of Director: Eric A. Elzvik Mgmt For 11G Re-Election of Director: Kurt Jofs Mgmt For 11H Re-Election of Director: Ronnie Leten Mgmt For 11I Re-Election of Director: Kristin S. Rinne Mgmt For 11J Re-Election of Director: Helena Stjernholm Mgmt For 11K Re-Election of Director: Jacob Wallenberg Mgmt For 12 The Nomination Committee proposes that Mgmt For Ronnie Leten be re- elected Chair of the Board of Directors. 13 Determination of the number of auditors Mgmt For 14 Determination of the fees payable to the Mgmt For auditors 15 Election of auditors Mgmt For 16A Resolution on implementation of LTV 2022 Mgmt For 16B Resolution on transfer of treasury stock to Mgmt For employees and on an exchange, directed share issue and acquisition offer for the LTV 2022 16C Resolution on Equity Swap Agreement with Mgmt For third party in relation to the LTV 2022 17 Resolution on transfer of treasury stock to Mgmt For employees and on an exchange, directed share issue and acquisition offer in relation to the earlier resolution on the Long-Term Variable Compensation Program 2021 ("LTV 2021") 18 Resolution on transfer of treasury stock in Mgmt For relation to the resolutions on the ongoing Long-Term Variable Compensation Programs 2019 and 2020 19 Resolution on proposal from the shareholder Mgmt For Carl Axel Bruno that the Annual General Meeting of shareholders 2022 resolve to increase the production of semiconductors that was conducted by Ericsson during the 1980's -------------------------------------------------------------------------------------------------------------------------- TELEFONICA, S.A. Agenda Number: 935562668 -------------------------------------------------------------------------------------------------------------------------- Security: 879382208 Meeting Type: Annual Meeting Date: 07-Apr-2022 Ticker: TEF ISIN: US8793822086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Approval of the Annual Accounts and of the Mgmt For Management Report of both Telefonica, S.A. and its Consolidated Group of Companies for fiscal year 2021. 1.2 Approval of the Statement of Non-Financial Mgmt For Information of the Consolidated Group of Companies led by Telefonica, S.A. for fiscal year 2021 included in the Consolidated Management Report of Telefonica, S.A. and of its Group of Companies for such fiscal year. 1.3 Approval of the management of the Board of Mgmt For Directors of Telefonica, S.A. during fiscal year 2021. 2 Approval of the Proposed Allocation of the Mgmt For Profits/Losses of Telefonica, S.A. for fiscal year 2021. 3 Re-election of the Statutory Auditor for Mgmt For fiscal year 2022. 4.1 Re-election of Mr. Jose Maria Abril Perez Mgmt For as Proprietary Director. 4.2 Re-election of Mr. Angel Vila Boix as Mgmt For Executive Director. 4.3 Re-election of Ms. Maria Luisa Garcia Mgmt For Blanco as Independent Director. 4.4 Re-election of Mr. Francisco Javier de Paz Mgmt For Mancho as Other External Director. 4.5 Ratification of the interim appointment Mgmt For (co-option) and appointment of Ms.Maria Rotondo Urcola as Independent Director. 5 Setting the number of members of the Board Mgmt For of Directors at fifteen. 6 Reduction of share capital through the Mgmt For cancellation of own shares, excluding the right of creditors to object, amending the text of Article 6 of the By-Laws relating to share capital. 7.1 Shareholder compensation by means of a Mgmt For scrip dividend. Approval of an increase in share capital with a charge to reserves by such amount as may be determined pursuant to the terms and conditions of the resolution, through the issuance of new ordinary shares having a par value of one euro each, and with a provision for incomplete allotment. Offer to the shareholders to purchase their free allotment rights at a guaranteed price. 7.2 Shareholder compensation by means of the Mgmt For distribution of dividends with a charge to unrestricted reserves. 8 Approval of a Global incentive share Mgmt For purchase Plan for shares of Telefonica, S.A. for the Employees of the Telefonica Group. 9 Delegation of powers to formalize, Mgmt For interpret, rectify and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. 10 Consultative vote on the 2021 Annual Report Mgmt For on Director Remuneration. -------------------------------------------------------------------------------------------------------------------------- TELUS CORPORATION Agenda Number: 935587848 -------------------------------------------------------------------------------------------------------------------------- Security: 87971M103 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: TU ISIN: CA87971M1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR R. H. (Dick) Auchinleck Mgmt For For Raymond T. Chan Mgmt For For Hazel Claxton Mgmt For For Lisa de Wilde Mgmt For For Victor Dodig Mgmt For For Darren Entwistle Mgmt For For Thomas E. Flynn Mgmt For For Mary Jo Haddad Mgmt For For Kathy Kinloch Mgmt For For Christine Magee Mgmt For For John Manley Mgmt For For David Mowat Mgmt For For Marc Parent Mgmt For For Denise Pickett Mgmt For For W. Sean Willy Mgmt For For 2 Appointment of Auditors Appoint Deloitte Mgmt For For LLP as auditors for the ensuing year and authorize directors to fix their remuneration. 3 Advisory vote on Say on Pay Approve the Mgmt For For Company's approach to executive compensation. 4 Reconfirm the TELUS Shareholder Rights Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Agenda Number: 935553657 -------------------------------------------------------------------------------------------------------------------------- Security: 064149107 Meeting Type: Annual Meeting Date: 05-Apr-2022 Ticker: BNS ISIN: CA0641491075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Nora A. Aufreiter Mgmt For For Guillermo E. Babatz Mgmt For For Scott B. Bonham Mgmt For For D. (Don) H. Callahan Mgmt For For Lynn K. Patterson Mgmt For For Michael D. Penner Mgmt For For Brian J. Porter Mgmt For For Una M. Power Mgmt For For Aaron W. Regent Mgmt For For Calin Rovinescu Mgmt For For Susan L. Segal Mgmt For For L. Scott Thomson Mgmt For For Benita M. Warmbold Mgmt For For 2 Appointment of KPMG LLP as auditors. Mgmt For For 3 Advisory vote on non-binding resolution on Mgmt For For executive compensation approach. 4 Approval of amendments to the Stock Option Mgmt For For Plan to increase the number of shares issuable under the plan. 5 Approval of amendments to the Stock Option Mgmt For For Plan to amend the amending provisions of the plan. 6 Shareholder Proposal 1 Mgmt Against For 7 Shareholder Proposal 2 Mgmt Against For 8 Shareholder Proposal 3 Mgmt Against For 9 Shareholder Proposal 4 Mgmt Against For -------------------------------------------------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Agenda Number: 935556982 -------------------------------------------------------------------------------------------------------------------------- Security: 891160509 Meeting Type: Annual Meeting Date: 14-Apr-2022 Ticker: TD ISIN: CA8911605092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR Cherie Brant Mgmt For For Amy W. Brinkley Mgmt For For Brian C. Ferguson Mgmt For For Colleen A. Goggins Mgmt For For Jean Rene Halde Mgmt For For David E. Kepler Mgmt For For Brian M. Levitt Mgmt For For Alan N. MacGibbon Mgmt For For Karen E. Maidment Mgmt For For Bharat B. Masrani Mgmt For For Nadir H. Mohamed Mgmt For For Claude Mongeau Mgmt For For S. Jane Rowe Mgmt For For B Appointment of auditor named in the Mgmt For For management proxy circular C Approach to executive compensation Mgmt For For disclosed in the report of the Human Resources Committee and approach to executive compensation sections of the management proxy circular *Advisory Vote* D Shareholder Proposal 1 Shr Against For E Shareholder Proposal 2 Shr Against For F Shareholder Proposal 3 Shr Against For G Shareholder Proposal 4 Shr Against For H Shareholder Proposal 5 Shr Against For -------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Agenda Number: 935636627 -------------------------------------------------------------------------------------------------------------------------- Security: 884903709 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: TRI ISIN: CA8849037095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR David Thomson Mgmt For For Steve Hasker Mgmt For For Kirk E. Arnold Mgmt For For David W. Binet Mgmt For For W. Edmund Clark, C.M. Mgmt For For LaVerne Council Mgmt For For Michael E. Daniels Mgmt For For Kirk Koenigsbauer Mgmt For For Deanna Oppenheimer Mgmt For For Simon Paris Mgmt For For Kim M. Rivera Mgmt For For Barry Salzberg Mgmt For For Peter J. Thomson Mgmt For For Beth Wilson Mgmt For For 2 To appoint PricewaterhouseCoopers LLP as Mgmt For For auditor and to authorize the directors to fix the auditor's remuneration. 3 To accept, on an advisory basis, the Mgmt For For approach to executive compensation described in the accompanying Management Proxy Circular. -------------------------------------------------------------------------------------------------------------------------- TOTAL ENERGIES SE Agenda Number: 935642416 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: TTE ISIN: US89151E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Approval of the statutory financial Mgmt For For statements for the fiscal year ended December 31, 2021 O2 Approval of the consolidated financial Mgmt For For statements for the fiscal year ended December 31, 2021 O3 Allocation of earnings and declaration of Mgmt For For dividend for the fiscal year ended December 31, 2021 O4 Authorization granted to the Board of Mgmt For For Directors, for a period of eighteen months, to trade in the Corporation shares O5 Agreements covered by Articles L.225-38 et Mgmt For For seq. of the French Commercial Code O6 Renewal of Ms. Lise Croteau's term as Mgmt For For director O7 Renewal of Ms. Maria van der Hoeven's term Mgmt For For as director O8 Renewal of Mr. Jean Lemierre's term as Mgmt For For director O9 Appointment of a director representing Mgmt For For employee shareholders in accordance with Article 11 of the Articles of Association (approved by the Board of Directors) O9A Appointment of a director representing Mgmt For For employee shareholders in ...(due to space limits, see proxy material for full proposal). O9B Appointment of a director representing Mgmt For For employee shareholders in ...(due to space limits, see proxy material for full proposal). O9C Appointment of a director representing Mgmt For For employee shareholders in ...(due to space limits, see proxy material for full proposal). O10 Approval of the information relating to the Mgmt For For compensation of ...(due to space limits, see proxy material for full proposal). O11 Approval of the compensation policy Mgmt For For applicable to directors O12 Approval of the fixed, variable and Mgmt For For extraordinary components ...(due to space limits, see proxy material for full proposal). O13 Approval of the compensation policy Mgmt For For applicable to the Chairman and Chief Executive Officer O14 Renewal of Ernst & Young Audit as statutory Mgmt For For auditor O15 Appointment of PricewaterhouseCoopers Audit Mgmt For For as statutory auditor O16 Opinion on the Sustainability & Climate - Mgmt For For Progress Report 2022, ...(due to space limits, see proxy material for full proposal). E17 Delegation of competence granted to the Mgmt For For Board of Directors, for ...(due to space limits, see proxy material for full proposal). E18 Delegation of competence granted to the Mgmt For For Board of Directors, for ...(due to space limits, see proxy material for full proposal). E19 Delegation of competence granted to the Mgmt For For Board of Directors, for ...(due to space limits, see proxy material for full proposal). E20 Delegation of competence granted to the Mgmt For For Board of Directors, for ...(due to space limits, see proxy material for full proposal). E21 Delegation of powers granted to the Board Mgmt For For of Directors, for a ...(due to space limits, see proxy material for full proposal). E22 Delegation of competence granted to the Mgmt For For Board of Directors, for ...(due to space limits, see proxy material for full proposal). E23 Authorization granted to the Board of Mgmt For For Directors, for a period of five years,to reduce the capital by canceling treasury shares -------------------------------------------------------------------------------------------------------------------------- TRIP.COM GROUP LIMITED Agenda Number: 935524644 -------------------------------------------------------------------------------------------------------------------------- Security: 89677Q107 Meeting Type: Annual Meeting Date: 21-Dec-2021 Ticker: TCOM ISIN: US89677Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. As a special resolution, THAT the Chinese Mgmt For name be adopted as the dual foreign name of the Company as set out in the Notice of Annual General Meeting. S2. As a special resolution, THAT the Company's Mgmt For Second Amended and Restated Memorandum of Association and Articles of Association be amended and restated by their deletion in their entirety and by the substitution in their place of the Third Amended and Restated Memorandum of Association and Articles of Association in the form attached to the Notice of Annual General Meeting as Exhibit B. -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG Agenda Number: 935579360 -------------------------------------------------------------------------------------------------------------------------- Security: H42097107 Meeting Type: Annual Meeting Date: 06-Apr-2022 Ticker: UBS ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the UBS Group AG management Mgmt For For report and consolidated and standalone financial statements for the 2021 financial year. 2. Advisory vote on the UBS Group AG Mgmt For For Compensation Report 2021. 3. Advisory vote on the UBS climate roadmap. Mgmt For For 4. Appropriation of total profit and Mgmt For For distribution of ordinary dividend out of total profit and capital contribution reserve. 5. Discharge of the members of the Board of Mgmt For For Directors and the Group Executive Board for the 2021 financial year. 6A. Re-election of Director: Jeremy Anderson Mgmt For For 6B. Re-election of Director: Claudia Mgmt For For Bockstiegel 6C. Re-election of Director: William C. Dudley Mgmt For For 6D. Re-election of Director: Patrick Firmenich Mgmt For For 6E. Re-election of Director: Fred Hu Mgmt For For 6F. Re-election of Director: Mark Hughes Mgmt For For 6G. Re-election of Director: Nathalie Rachou Mgmt For For 6H. Re-election of Director: Julie G. Mgmt For For Richardson 6I. Re-election of Director: Dieter Wemmer Mgmt For For 6J. Re-election of Director: Jeanette Wong Mgmt For For 7.1 Election of Director: Lukas Gahwiler Mgmt For For 7.2 Election of Director: Colm Kelleher, as Mgmt For For Chairman of the Board of Directors 8.1 Re-elections of the members of the Mgmt For For Compensation Committee: Julie G. Richardson 8.2 Re-elections of the members of the Mgmt For For Compensation Committee: Dieter Wemmer 8.3 Re-elections of the members of the Mgmt For For Compensation Committee: Jeanette Wong 9.1 Approval of the maximum aggregate amount of Mgmt For For compensation for the members of the Board of Directors from the 2022 AGM to the 2023 AGM. 9.2 Approval of the aggregate amount of Mgmt For For variable compensation for the members of the Group Executive Board for the 2021 financial year. 9.3 Approval of the maximum aggregate amount of Mgmt For For fixed compensation for the members of the Group Executive Board for the 2023 financial year. 10A Re-election of the independent proxy, ADB Mgmt For For Altorfer Duss & Beilstein AG, Zurich. 10B Re-election of the auditors, Ernst & Young Mgmt For For Ltd, Basel. 11. Reduction of share capital by way of Mgmt For For cancellation of shares repurchased under the 2021 share buyback program. 12. Approval of a new 2022 share buyback Mgmt For For program. 13. Instruction for the exercise of voting Mgmt For rights for motions not published In the event that, at the Annual General Meeting, shareholders or the Board of Directors make additional or amending motions to the published agenda item and / or put forward new motions pursuant to Article 700 (3) of the Swiss Code of Obligations, I / we instruct the independent proxy to act as follows. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 935580010 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: UL ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Report and Accounts for the Mgmt For For year ended 31 December 2021. 2. To approve the Directors' Remuneration Mgmt For For Report. 3. To re-elect Mr N Andersen as a Mgmt For For Non-Executive Director. 4. To re-elect Dr J Hartmann as a Mgmt For For Non-Executive Director. 5. To re-elect Mr A Jope as an Executive Mgmt For For Director. 6. To re-elect Ms A Jung as a Non-Executive Mgmt For For Director. 7. To re-elect Ms S Kilsby as a Non-Executive Mgmt For For Director. 8. To re-elect Mr S Masiyiwa as a Mgmt For For Non-Executive Director. 9. To re-elect Professor Y Moon as a Mgmt For For Non-Executive Director. 10. To re-elect Mr G Pitkethly as an Executive Mgmt For For Director. 11. To re-elect Mr F Sijbesma as a Mgmt For For Non-Executive Director. 12. To elect Mr A Hennah as a Non-Executive Mgmt For For Director. 13. To elect Mrs R Lu as a Non-Executive Mgmt For For Director. 14. To reappoint KPMG LLP as Auditors of the Mgmt For For Company. 15. To authorise the Directors to fix the Mgmt For For remuneration of the Auditors. 16. To authorise Political Donations and Mgmt For For expenditure. 17. To renew the authority to Directors to Mgmt For For issue shares. 18. To renew the authority to Directors to Mgmt For For disapply pre-emption rights. 19. To renew the authority to Directors to Mgmt For For disapply pre-emption rights for the purposes of acquisitions or capital investments. 20. To renew the authority to the Company to Mgmt For For purchase its own shares. 21. To shorten the notice period for General Mgmt For For Meetings. -------------------------------------------------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORPORATION Agenda Number: 935636615 -------------------------------------------------------------------------------------------------------------------------- Security: 910873405 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: UMC ISIN: US9108734057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Company's 2021 business report and Mgmt For For financial statements 2. The Company's 2021 earnings distribution Mgmt For For 3. To propose the cash distribution from Mgmt For For capital surplus 4. To propose the issuance of Restricted Stock Mgmt For For Awards 5. To amend the Company's "Acquisition or Mgmt For For Disposal of Assets Procedure" -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 935610661 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: VALE ISIN: US91912E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Resolution 1 Mgmt No vote 2 Resolution 2 Mgmt No vote 3 Resolution 3 Mgmt No vote 4a Election of the Board of Directors by Mgmt No vote Candidate: Jose Luciano Duarte Penido (independent) 4b Election of the Board of Directors by Mgmt No vote Candidate: Fernando Jorge Buso Gomes 4c Election of the Board of Directors by Mgmt No vote Candidate: Daniel Andre Stieler 4d Election of the Board of Directors by Mgmt No vote Candidate: Eduardo de Oliveira Rodrigues Filho 4e Election of the Board of Directors by Mgmt No vote Candidate: Ken Yasuhara 4f Election of the Board of Directors by Mgmt No vote Candidate: Manuel Lino Silva de Sousa Oliveira (Ollie) (independent) 4g Election of the Board of Directors by Mgmt No vote Candidate: Marcelo Gasparino da Silva (independent) 4h Election of the Board of Directors by Mgmt No vote Candidate: Mauro Gentile Rodrigues Cunha (independent) 4i Election of the Board of Directors by Mgmt No vote Candidate: Murilo Cesar Lemos dos Santos Passos (independent) 4j Election of the Board of Directors by Mgmt No vote Candidate: Rachel de Oliveira Maia (independent) 4k Election of the Board of Directors by Mgmt No vote Candidate: Roberto da Cunha Castello Branco (independent) 4l Election of the Board of Directors by Mgmt No vote Candidate: Roger Allan Downey (independent) 6a Election of the Board of Directors by Mgmt No vote Cumulative voting: Jose Luciano Duarte Penido (independent) 6b Election of the Board of Directors by Mgmt No vote Cumulative voting: Fernando Jorge Buso Gomes 6c Election of the Board of Directors by Mgmt No vote Cumulative voting: Daniel Andre Stieler 6d Election of the Board of Directors by Mgmt No vote Cumulative voting: Eduardo de Oliveira Rodrigues Filho 6e Election of the Board of Directors by Mgmt No vote Cumulative voting: Ken Yasuhara 6f Election of the Board of Directors by Mgmt No vote Cumulative voting: Manuel Lino Silva de Sousa Oliveira (Ollie) (independent) 6g Election of the Board of Directors by Mgmt No vote Cumulative voting: Marcelo Gasparino da Silva (independent) 6h Election of the Board of Directors by Mgmt No vote Cumulative voting: Mauro Gentile Rodrigues Cunha (independent) 6i Election of the Board of Directors by Mgmt No vote Cumulative voting: Murilo Cesar Lemos dos Santos Passos (independent) 6j Election of the Board of Directors by Mgmt No vote Cumulative voting: Rachel de Oliveira Maia (independent) 6k Election of the Board of Directors by Mgmt No vote Cumulative voting: Roberto da Cunha Castello Branco (independent) 6l Election of the Board of Directors by Mgmt No vote Cumulative voting: Roger Allan Downey (independent) 7 Election of Chairman of the Board of Mgmt No vote Directors: Jose Luciano Duarte Penido (independent) 8 Election of Vice-Chairman of the Board: Mgmt No vote Fernando Jorge Buso Gomes 9a Election of the Fiscal Council by Mgmt No vote Candidate: Marcelo Amaral Moraes (Marcus Vinicius Dias Severini as alternate). (You may only vote "FOR" in up to 4 of the 6 Fiscal Council candidates in proposals 9A-9F. Your vote will be deemed invalid for proposals 9A-9F if you vote in favor of more than 4 Fiscal Council candidates) 9b Election of the Fiscal Council by Mgmt No vote Candidate: Gueitiro Matsuo Genso. (You may only vote "FOR" in up to 4 of the 6 Fiscal Council candidates in proposals 9A-9F. Your vote will be deemed invalid for proposals 9A-9F if you vote in favor of more than 4 Fiscal Council candidates) 9c Election of the Fiscal Council by Mgmt No vote Candidate: Marcio de Souza (Nelson de Menezes Filho as alternate). (You may only vote "FOR" in up to 4 of the 6 Fiscal Council candidates in proposals 9A-9F. Your vote will be deemed invalid for proposals 9A-9F if you vote in favor of more than 4 Fiscal Council candidates) 9d Election of the Fiscal Council by Mgmt No vote Candidate: Raphael Manhaes Martins (Adriana de Andrade Sole as alternate). (You may only vote "FOR" in up to 4 of the 6 Fiscal Council candidates in proposals 9A-9F. Your vote will be deemed invalid for proposals 9A-9F if you vote in favor of more than 4 Fiscal Council candidates) 9e Election of the Fiscal Council by Mgmt No vote Candidate: Heloisa Belotti Bedicks (Rodrigo de Mesquita Pereira as alternate). (You may only vote "FOR" in up to 4 of the 6 Fiscal Council candidates in proposals 9A-9F. Your vote will be deemed invalid for proposals 9A-9F if you vote in favor of more than 4 Fiscal Council candidates) 9f Election of the Fiscal Council by Mgmt No vote Candidate: Robert Juenemann (Jandaraci Ferreira de Araujo as alternate). (You may only vote "FOR" in up to 4 of the 6 Fiscal Council candidates in proposals 9A-9F. Your vote will be deemed invalid for proposals 9A-9F if you vote in favor of more than 4 Fiscal Council candidates) 10 Resolution 10 Mgmt No vote 11 Resolution 11 Mgmt No vote E1 Extraordinary Shareholders' Meeting: Mgmt No vote Resolution 1 E2 Extraordinary Shareholders' Meeting: Mgmt No vote Resolution 2 E3 Extraordinary Shareholders' Meeting: Mgmt No vote Resolution 3 E4 Extraordinary Shareholders' Meeting: Mgmt No vote Resolution 4 E5 Extraordinary Shareholders' Meeting: Mgmt No vote Resolution 5 E6 Extraordinary Shareholders' Meeting: Mgmt No vote Resolution 6 E7 Extraordinary Shareholders' Meeting: Mgmt No vote Resolution 7 -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 935462755 -------------------------------------------------------------------------------------------------------------------------- Security: 92857W308 Meeting Type: Annual Meeting Date: 27-Jul-2021 Ticker: VOD ISIN: US92857W3088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's accounts, the Mgmt For For strategic report and reports of the Directors and the auditor for the year ended 31 March 2021. 2. To elect Olaf Swantee as a Director. Mgmt For For 3. To re-elect Jean-Francois van Boxmeer as a Mgmt For For Director. 4. To re-elect Nick Read as a Director. Mgmt For For 5. To re-elect Margherita Della Valle as a Mgmt For For Director. 6. To re-elect Sir Crispin Davis as a Mgmt For For Director. 7. To re-elect Michel Demare as a Director. Mgmt For For 8. To re-elect Dame Clara Furse as a Director. Mgmt For For 9. To re-elect Valerie Gooding as a Director. Mgmt For For 10. To re-elect Maria Amparo Moraleda Martinez Mgmt For For as a Director. 11. To re-elect Sanjiv Ahuja as a Director. Mgmt For For 12. To re-elect David Nish as a Director. Mgmt For For 13. To declare a final dividend of 4.50 Mgmt For For eurocents per ordinary share for the year ended 31 March 2021. 14. To approve the Annual Report on Mgmt For For Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2021. 15. To reappoint Ernst & Young LLP as the Mgmt For For Company's auditor until the end of the next general meeting at which accounts are laid before the Company. 16. To authorise the Audit and Risk Committee Mgmt For For to determine the remuneration of the auditor. 17. To authorise the Directors to allot shares. Mgmt For For 18. To authorise the Directors to dis-apply Mgmt For For pre-emption rights. (Special Resolution) 19. To authorise the Directors to dis-apply Mgmt For For pre-emption rights up to a further 5 per cent for the purposes of financing an acquisition or other capital investment. (Special Resolution) 20. To authorise the Company to purchase its Mgmt For For own shares. (Special Resolution) 21. To adopt new Articles of Association. Mgmt For For (Special Resolution) 22. To authorise political donations and Mgmt For For expenditure. 23. To authorise the Company to call general Mgmt For For meetings (other than AGMs) on 14 clear days' notice. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 935575172 -------------------------------------------------------------------------------------------------------------------------- Security: 94106B101 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: WCN ISIN: CA94106B1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ronald J. Mgmt For For Mittelstaedt 1.2 Election of Director: Edward E. Guillet Mgmt For For 1.3 Election of Director: Michael W. Harlan Mgmt For For 1.4 Election of Director: Larry S. Hughes Mgmt For For 1.5 Election of Director: Worthing F. Jackman Mgmt For For 1.6 Election of Director: Elise L. Jordan Mgmt For For 1.7 Election of Director: Susan Lee Mgmt For For 1.8 Election of Director: William J. Razzouk Mgmt For For 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the Proxy Statement (say-on-pay). 3. Appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm until the close of the 2023 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Agenda Number: 935521092 -------------------------------------------------------------------------------------------------------------------------- Security: 961214301 Meeting Type: Annual Meeting Date: 15-Dec-2021 Ticker: WBK ISIN: US9612143019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Remuneration Report. Mgmt For For 3. Grant of Equity to Managing Director and Mgmt For For Chief Executive Officer. 4A. To re-elect Nerida Caesar as a Director. Mgmt For For 4B. To re-elect Margaret Seale as a Director. Mgmt For For 4C. To elect Dr Nora Scheinkestel as a Mgmt For For Director. 4D. To elect Audette Exel AO as a Director. Mgmt For For 5. To approve and adopt amendments to the Mgmt For For Westpac Constitution. 6A. Resolution requisitioned by shareholders Shr Against For (Not Recommended by the Board): Amendment to the Constitution. 6B. Resolution requisitioned by shareholders Shr Against For (Not Recommended by the Board): Transition Planning Disclosure. -------------------------------------------------------------------------------------------------------------------------- WHEATON PRECIOUS METALS CORP. Agenda Number: 935586050 -------------------------------------------------------------------------------------------------------------------------- Security: 962879102 Meeting Type: Annual and Special Meeting Date: 13-May-2022 Ticker: WPM ISIN: CA9628791027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR George L. Brack Mgmt For For John A. Brough Mgmt For For Jaimie Donovan Mgmt For For R. Peter Gillin Mgmt For For Chantal Gosselin Mgmt For For Glenn Ives Mgmt For For Charles A. Jeannes Mgmt For For Eduardo Luna Mgmt For For Marilyn Schonberner Mgmt For For Randy V.J. Smallwood Mgmt For For 2 In respect of the appointment of Deloitte Mgmt For For LLP, Independent Registered Public Accounting Firm, as auditors for 2022 and to authorize the directors to fix the auditors' remuneration 3 A non-binding advisory resolution on the Mgmt For For Company's approach to executive compensation -------------------------------------------------------------------------------------------------------------------------- WIPRO LIMITED Agenda Number: 935468872 -------------------------------------------------------------------------------------------------------------------------- Security: 97651M109 Meeting Type: Annual Meeting Date: 14-Jul-2021 Ticker: WIT ISIN: US97651M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. To receive, consider and adopt the Audited Mgmt For For Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2021, together with the Reports of the Board of Directors and Auditors thereon. O2. To confirm the payment of Interim Dividend Mgmt For For of INR 1 per equity share already paid during the year as the Final Dividend for the Financial Year 2020-21. O3. To consider appointment of a Director in Mgmt For For place of Mr. Thierry Delaporte (DIN: 08107242) who retires by rotation and being eligible, offers himself for re-appointment. S4. Appointment of Ms. Tulsi Naidu (DIN: Mgmt For For 03017471) as an Independent Director of the Company. S5. Revision in the terms of remuneration of Mgmt For For Mr. Rishad A. Premji (DIN: 02983899) as Whole Time Director (designated as "Executive Chairman") of the Company. -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 935617766 -------------------------------------------------------------------------------------------------------------------------- Security: 92937A102 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: WPP ISIN: US92937A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ordinary Resolution to receive the Annual Mgmt For For Report and Accounts for the financial year ended December 31, 2021 2. Ordinary Resolution to declare a final Mgmt For For dividend of 18.7 pence per ordinary share in respect of the year ended December 31, 2021 3. Ordinary Resolution to receive and approve Mgmt For For the Compensation Committee report 4. Ordinary Resolution to elect Simon Mgmt For For Dingemans as a Director 5. Ordinary Resolution to re-elect Angela Mgmt For For Ahrendts DBE as a Director 6. Ordinary Resolution to re-elect Sandrine Mgmt For For Dufour as a Director 7. Ordinary Resolution to re-elect Tarek Mgmt For For Farahat as a Director 8. Ordinary Resolution to re-elect Tom Ilube Mgmt For For CBE as a Director 9. Ordinary Resolution to re-elect Roberto Mgmt For For Quarta as a Director 10. Ordinary Resolution to re-elect Mark Read Mgmt For For as a Director 11. Ordinary Resolution to re-elect John Rogers Mgmt For For as a Director 12. Ordinary Resolution to re-elect Cindy Rose Mgmt For For OBE as a Director 13. Ordinary Resolution to re-elect Nicole Mgmt For For Seligman as a Director 14. Ordinary Resolution to re-elect Keith Weed Mgmt For For CBE as a Director 15. Ordinary Resolution to re-elect Jasmine Mgmt For For Whitbread as a Director 16. Ordinary Resolution to re-elect Dr. Ya-Qin Mgmt For For Zhang as a Director 17. Ordinary Resolution to re-appoint Deloitte Mgmt For For LLP as the auditor of the Company 18. Ordinary Resolution to authorise the Audit Mgmt For For Committee, on behalf of the Board, to determine the auditor's remuneration 19. Ordinary Resolution to authorise the Mgmt For For Directors to allot relevant securities 20. Ordinary Resolution to approve the renewal Mgmt For For of the WPP plc Executive Performance Share Plan (EPSP) as amended 21. Special Resolution to authorise the Company Mgmt For For to purchase its own shares 22. Special Resolution to authorise the Mgmt For For Directors to allot equity securities wholly for cash 23. Special Resolution to authorise the Mgmt For For disapplication of pre-emption rights -------------------------------------------------------------------------------------------------------------------------- ZAI LAB LTD Agenda Number: 935557542 -------------------------------------------------------------------------------------------------------------------------- Security: 98887Q104 Meeting Type: Special Meeting Date: 28-Mar-2022 Ticker: ZLAB ISIN: US98887Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT, the subdivision of each issued and Mgmt For For unissued ordinary shares of the Company with a par value of US$0.00006 each into 10 ordinary shares with a par value of US$0.000006 each with effect from March 30, 2022, subject to and conditional upon the Listing Committee of The Stock Exchange of Hong Kong Limited granting the listing of, and permission to deal in, (i) the Subdivided Ordinary Shares (as defined below) (ii) any Subdivided Ordinary Shares which may be issued upon exercise of ...(due to space limits,see proxy material for full proposal). Steward Select Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Steward Value-Focused Large Cap Enhanced Index Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935569535 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Mgmt For For Thomas "Tony" K. Brown 1B. Election of Director for a one year term: Mgmt For For Pamela J. Craig 1C. Election of Director for a one year term: Mgmt For For David B. Dillon 1D. Election of Director for a one year term: Mgmt For For Michael L. Eskew 1E. Election of Director for a one year term: Mgmt For For James R. Fitterling 1F. Election of Director for a one year term: Mgmt For For Amy E. Hood 1G. Election of Director for a one year term: Mgmt For For Muhtar Kent 1H. Election of Director for a one year term: Mgmt For For Suzan Kereere 1I. Election of Director for a one year term: Mgmt For For Dambisa F. Moyo 1J. Election of Director for a one year term: Mgmt For For Gregory R. Page 1K. Election of Director for a one year term: Mgmt For For Michael F. Roman 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Shareholder proposal on publishing a report Shr Against For on environmental costs. 5. Shareholder proposal on China audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935553190 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 12-Apr-2022 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victoria M. Holt Mgmt For For Michael M. Larsen Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt For For vote, the compensation of our named executive officers 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the corporation -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935562909 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. J. Alpern Mgmt For For S. E. Blount Mgmt For For R. B. Ford Mgmt For For P. Gonzalez Mgmt For For M. A. Kumbier Mgmt For For D. W. McDew Mgmt For For N. McKinstry Mgmt For For W. A. Osborn Mgmt For For M. F. Roman Mgmt For For D. J. Starks Mgmt For For J. G. Stratton Mgmt For For G. F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP As Mgmt For For Auditors 3. Say on Pay - An Advisory Vote on the Mgmt For For Approval of Executive Compensation 4. Shareholder Proposal - Special Shareholder Shr For Against Meeting Threshold 5. Shareholder Proposal - Independent Board Shr Against For Chairman 6. Shareholder Proposal - Rule 10b5-1 Plans Shr Against For 7. Shareholder Proposal - Lobbying Disclosure Shr Against For 8. Shareholder Proposal - Antimicrobial Shr Against For Resistance Report -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935568141 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H.L. Burnside Mgmt For For Thomas C. Freyman Mgmt For For Brett J. Hart Mgmt For For Edward J. Rapp Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2022 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 5. Stockholder Proposal - to Adopt a Policy to Shr Against For Require Independent Chairman 6. Stockholder Proposal - to Seek Shareholder Shr Against For Approval of Certain Termination Pay Arrangements 7. Stockholder Proposal - to Issue a Report on Shr Against For Board Oversight of Competition Practices 8. Stockholder Proposal - to Issue an Annual Shr Against For Report on Political Spending -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 935464432 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 11-Aug-2021 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric A. Rose Mgmt For For Jeannine M. Rivet Mgmt For For Myron L. Rolle Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For the compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE LLP Agenda Number: 935534405 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 26-Jan-2022 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Jaime Ardila Mgmt For For 1B. Appointment of Director: Nancy McKinstry Mgmt For For 1C. Appointment of Director: Beth E. Mooney Mgmt For For 1D. Appointment of Director: Gilles C. Pelisson Mgmt For For 1E. Appointment of Director: Paula A. Price Mgmt For For 1F. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1G. Appointment of Director: Arun Sarin Mgmt For For 1H. Appointment of Director: Julie Sweet Mgmt For For 1I. Appointment of Director: Frank K. Tang Mgmt For For 1J. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve an amendment to the Amended and Mgmt For For Restated Accenture plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre- emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935580111 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Special Meeting Date: 28-Apr-2022 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Merger Agreement. To adopt Mgmt For For the Agreement and Plan of Merger (as it may be amended from time to time), dated as of January 18, 2022 (the "merger agreement"), by and among Activision Blizzard, Inc. ("Activision Blizzard"), Microsoft Corporation and Anchorage Merger Sub Inc., a wholly owned subsidiary of Microsoft Corporation. 2. Approval, by Means of a Non-Binding, Mgmt For For Advisory Vote, of Certain Compensatory Arrangements with Named Executive Officers. To approve, by means of a non-binding, advisory vote, compensation that will or may become payable to the named executive officers of Activision Blizzard in connection with the merger pursuant to the merger agreement. 3. Adjournment of the Special Meeting. To Mgmt For For adjourn the special meeting to a later date or dates, if necessary or appropriate, to allow time to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935640715 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reveta Bowers Mgmt For For 1b. Election of Director: Kerry Carr Mgmt For For 1c. Election of Director: Robert Corti Mgmt For For 1d. Election of Director: Brian Kelly Mgmt For For 1e. Election of Director: Robert Kotick Mgmt For For 1f. Election of Director: Lulu Meservey Mgmt For For 1g. Election of Director: Barry Meyer Mgmt For For 1h. Election of Director: Robert Morgado Mgmt For For 1i. Election of Director: Peter Nolan Mgmt For For 1j. Election of Director: Dawn Ostroff Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 4. Shareholder proposal regarding the Shr Against For nomination of an employee representative director. 5. Shareholder proposal regarding the Shr Against For preparation of a report about the Company's efforts to prevent abuse, harassment and discrimination. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC. Agenda Number: 935553669 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 14-Apr-2022 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term: Amy Banse 1B. Election of Director to serve for a Mgmt For For one-year term: Brett Biggs 1C. Election of Director to serve for a Mgmt For For one-year term: Melanie Boulden 1D. Election of Director to serve for a Mgmt For For one-year term: Frank Calderoni 1E. Election of Director to serve for a Mgmt For For one-year term: Laura Desmond 1F. Election of Director to serve for a Mgmt For For one-year term: Shantanu Narayen 1G. Election of Director to serve for a Mgmt For For one-year term: Spencer Neumann 1H. Election of Director to serve for a Mgmt For For one-year term: Kathleen Oberg 1I. Election of Director to serve for a Mgmt For For one-year term: Dheeraj Pandey 1J. Election of Director to serve for a Mgmt For For one-year term: David Ricks 1K. Election of Director to serve for a Mgmt For For one-year term: Daniel Rosensweig 1L. Election of Director to serve for a Mgmt For For one-year term: John Warnock 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on December 2, 2022. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935583434 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carla J. Bailo Mgmt For For 1B. Election of Director: John F. Ferraro Mgmt For For 1C. Election of Director: Thomas R. Greco Mgmt For For 1D. Election of Director: Joan M. Hilson Mgmt For For 1E. Election of Director: Jeffrey J. Jones, II Mgmt For For 1F. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1G. Election of Director: Douglas A. Pertz Mgmt For For 1H. Election of Director: Sherice R. Torre Mgmt For For 1I. Election of Director: Nigel Travis Mgmt For For 1J. Election of Director: Arthur L. Valdez, Jr. Mgmt For For 2. Approve, by advisory vote, the compensation Mgmt For For of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2022. 4. Vote on the stockholder proposal, if Shr For Against presented at the Annual Meeting, regarding amending our proxy access rights to remove the shareholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935585096 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt For For 1C. Election of Director: Mark Durcan Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Joseph A. Householder Mgmt For For 1F. Election of Director: John W. Marren Mgmt For For 1G. Election of Director: Jon A. Olson Mgmt For For 1H. Election of Director: Lisa T. Su Mgmt For For 1I. Election of Director: Abhi Y. Talwalkar Mgmt For For 1J. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935566111 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To Election of Director to serve until next Mgmt For For annual meeting: Daniel P. Amos 1B. To Election of Director to serve until next Mgmt For For annual meeting: W. Paul Bowers 1C. To Election of Director to serve until next Mgmt For For annual meeting: Arthur R. Collins 1D. To Election of Director to serve until next Mgmt For For annual meeting: Toshihiko Fukuzawa 1E. To Election of Director to serve until next Mgmt For For annual meeting: Thomas J. Kenny 1F. To Election of Director to serve until next Mgmt For For annual meeting: Georgette D. Kiser 1G. To Election of Director to serve until next Mgmt For For annual meeting: Karole F. Lloyd 1H. To Election of Director to serve until next Mgmt For For annual meeting: Nobuchika Mori 1I. To Election of Director to serve until next Mgmt For For annual meeting: Joseph L. Moskowitz 1J. To Election of Director to serve until next Mgmt For For annual meeting: Barbara K. Rimer, DrPH 1K. To Election of Director to serve until next Mgmt For For annual meeting: Katherine T. Rohrer 2. To consider the following non-binding Mgmt For For advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2022 Annual Meeting of Shareholders and Proxy Statement" 3. To consider and act upon the ratification Mgmt For For of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935546296 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 16-Mar-2022 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For Hans E. Bishop 1.2 Election of Director for a three-year term: Mgmt For For Otis W. Brawley, M.D. 1.3 Election of Director for a three-year term: Mgmt For For Mikael Dolsten, M.D., Ph.D. 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To vote on a stockholder proposal regarding Mgmt For Against the right to call a special meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935535015 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 03-Feb-2022 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles I. Cogut Mgmt For For 1B. Election of Director: Lisa A. Davis Mgmt For For 1C. Election of Director: Seifollah Ghasemi Mgmt For For 1D. Election of Director: David H.Y. Ho Mgmt For For 1E. Election of Director: Edward L. Monser Mgmt For For 1F. Election of Director: Matthew H. Paull Mgmt For For 1G. Election of Director: Wayne T. Smith Mgmt For For 2. Advisory vote approving the compensation of Mgmt For For the Company's named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935579752 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon Bowen Mgmt For For 1B. Election of Director: Marianne Brown Mgmt For For 1C. Election of Director: Monte Ford Mgmt For For 1D. Election of Director: Dan Hesse Mgmt For For 1E. Election of Director: Tom Killalea Mgmt For For 1F. Election of Director: Tom Leighton Mgmt For For 1G. Election of Director: Jonathan Miller Mgmt For For 1H. Election of Director: Madhu Ranganathan Mgmt For For 1I. Election of Director: Ben Verwaayen Mgmt For For 1J. Election of Director: Bill Wagner Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the Amended and Restated Akamai Technologies, Inc. 2013 Stock Incentive Plan 3. To approve, on an advisory basis, our Mgmt For For executive officer compensation 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935573534 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to One-Year Terms: Mgmt For For Patricia M. Bedient 1B. Election of Director to One-Year Terms: Mgmt For For James A. Beer 1C. Election of Director to One-Year Terms: Mgmt For For Raymond L. Conner 1D. Election of Director to One-Year Terms: Mgmt For For Daniel K. Elwell 1E. Election of Director to One-Year Terms: Mgmt For For Dhiren R. Fonseca 1F. Election of Director to One-Year Terms: Mgmt For For Kathleen T. Hogan 1G. Election of Director to One-Year Terms: Mgmt For For Jessie J. Knight, Jr. 1H. Election of Director to One-Year Terms: Mgmt For For Susan J. Li 1I. Election of Director to One-Year Terms: Mgmt For For Adrienne R. Lofton 1J. Election of Director to One-Year Terms: Mgmt For For Benito Minicucci 1K. Election of Director to One-Year Terms: Mgmt For For Helvi K. Sandvik 1L. Election of Director to One-Year Terms: J. Mgmt For For Kenneth Thompson 1M. Election of Director to One-Year Terms: Mgmt For For Eric K. Yeaman 2. Approve (on an advisory basis) the Mgmt For For compensation of the Company's Named Executive Officers. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year 2022. 4. Approve the amendment and restatement of Mgmt For For the Company's Employee Stock Purchase Plan. 5. Stockholder Proposal regarding shareholder Shr Against For ratification of executive termination pay. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 935570211 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a non-binding Mgmt For For advisory resolution approving the compensation of our named executive officers. 2A. Election of Director: Mary Lauren Brlas Mgmt For For 2B. Election of Director: Ralf H. Cramer Mgmt For For 2C. Election of Director: J. Kent Masters, Jr. Mgmt For For 2D. Election of Director: Glenda J. Minor Mgmt For For 2E. Election of Director: James J. O'Brien Mgmt For For 2F. Election of Director: Diarmuid B. O'Connell Mgmt For For 2G. Election of Director: Dean L. Seavers Mgmt For For 2H. Election of Director: Gerald A. Steiner Mgmt For For 2I. Election of Director: Holly A. Van Deursen Mgmt For For 2J. Election of Director: Alejandro D. Wolff Mgmt For For 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935616396 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel S. Marcus Mgmt For For 1B. Election of Director: Steven R. Hash Mgmt For For 1C. Election of Director: James P. Cain Mgmt For For 1D. Election of Director: Cynthia L. Feldmann Mgmt For For 1E. Election of Director: Maria C. Freire Mgmt For For 1F. Election of Director: Jennifer Friel Mgmt For For Goldstein 1G. Election of Director: Richard H. Klein Mgmt For For 1H. Election of Director: Michael A. Woronoff Mgmt For For 2. To vote upon the amendment and restatement Mgmt For For of the Company's Amended and Restated 1997 Stock Award and Incentive Plan, as more particularly described in the accompanying Proxy Statement. 3. To cast a non-binding, advisory vote on a Mgmt For For resolution to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 4. To vote to approve an amendment of the Mgmt For For Company's charter to increase the number of shares of common stock that the Company is authorized to issue from 200,000,000 to 400,000,000 shares, as more particularly described in the accompanying proxy statement. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2022, as more particularly described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935590136 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. Dallas Mgmt For For 1b. Election of Director: Joseph M. Hogan Mgmt For For 1c. Election of Director: Joseph Lacob Mgmt For For 1d. Election of Director: C. Raymond Larkin, Mgmt For For Jr. 1e. Election of Director: George J. Morrow Mgmt For For 1f. Election of Director: Anne M. Myong Mgmt For For 1g. Election of Director: Andrea L. Saia Mgmt For For 1h. Election of Director: Greg J. Santora Mgmt For For 1i. Election of Director: Susan E. Siegel Mgmt For For 1j. Election of Director: Warren S. Thaler Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2022. 3. ADVISORY VOTE ON NAMED EXECUTIVES Mgmt For For COMPENSATION: Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935609365 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk S. Hachigian Mgmt For For 1B. Election of Director: Steven C. Mizell Mgmt For For 1C. Election of Director: Nicole Parent Haughey Mgmt For For 1D. Election of Director: Lauren B. Peters Mgmt For For 1E. Election of Director: David D. Petratis Mgmt For For 1F. Election of Director: Dean I. Schaffer Mgmt For For 1G. Election of Director: Dev Vardhan Mgmt For For 1H. Election of Director: Martin E. Welch III Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of Mgmt For For PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 935575526 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term ending in Mgmt For For 2025: N. Joy Falotico 1B. Election of Director for term ending in Mgmt For For 2025: John O. Larsen 1C. Election of Director for term ending in Mgmt For For 2025: Thomas F. O'Toole 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935618578 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt For For 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: L. John Doerr Mgmt For For 1g. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1h. Election of Director: Ann Mather Mgmt For For 1i. Election of Director: K. Ram Shriram Mgmt For For 1j. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The amendment of Alphabet's 2021 Stock Plan Mgmt For For to increase the share reserve by 4,000,000 shares of Class C capital stock. 4. The amendment of Alphabet's Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares. 5. A stockholder proposal regarding a lobbying Shr Against For report, if properly presented at the meeting. 6. A stockholder proposal regarding a climate Shr Against For lobbying report, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr Against For on physical risks of climate change, if properly presented at the meeting. 8. A stockholder proposal regarding a report Shr Against For on water management risks, if properly presented at the meeting. 9. A stockholder proposal regarding a racial Shr Against For equity audit, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on concealment clauses, if properly presented at the meeting. 11. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr Against For on government takedown requests, if properly presented at the meeting. 13. A stockholder proposal regarding a human Shr Against For rights assessment of data center siting, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr Against For on data collection, privacy, and security, if properly presented at the meeting. 15. A stockholder proposal regarding algorithm Shr Against For disclosures, if properly presented at the meeting. 16. A stockholder proposal regarding Shr Against For misinformation and disinformation, if properly presented at the meeting. 17. A stockholder proposal regarding a report Shr Against For on external costs of disinformation, if properly presented at the meeting. 18. A stockholder proposal regarding a report Shr Against For on board diversity, if properly presented at the meeting. 19. A stockholder proposal regarding the Shr Against For establishment of an environmental sustainability board committee, if properly presented at the meeting. 20. A stockholder proposal regarding a policy Shr Against For on non-management employee representative director, if properly presented at the meeting. 21. A stockholder proposal regarding a report Shr Against For on policies regarding military and militarized policing agencies, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935609288 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Mgmt For For Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RETIREMENT PLAN OPTIONS 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER DUE DILIGENCE 7. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For WORKER HEALTH AND SAFETY DIFFERENCES 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS 12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For TAX REPORTING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON FREEDOM OF ASSOCIATION 14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON LOBBYING 15. SHAREHOLDER PROPOSAL REQUESTING A POLICY Shr Against For REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS 16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For WAREHOUSE WORKING CONDITIONS 17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY 18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr Against For AND EQUITY AUDIT 19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 935571807 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1D. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1G. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1H. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1L. ELECTION OF DIRECTOR: MARTIN J. LYONS, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1N. ELECTION OF DIRECTOR: LEO S. MACKAY, JR Mgmt For For 2. COMPANY PROPOSAL - ADVISORY APPROVAL OF Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. COMPANY PROPOSAL - APPROVAL OF THE 2022 Mgmt For For OMNIBUS INCENTIVE COMPENSATION PLAN. 4. COMPANY PROPOSAL - RATIFICATION OF THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 935627313 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Jim Albaugh 1B. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Jeff Benjamin 1C. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Adriane Brown 1D. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: John Cahill 1E. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Mike Embler 1F. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Matt Hart 1G. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Robert Isom 1H. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Sue Kronick 1I. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Marty Nesbitt 1J. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Denise O'Leary 1K. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Doug Parker 1L. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Ray Robinson 1M. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Greg Smith 1N. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Doug Steenland 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2022 3. Advisory vote to approve executive Mgmt For For compensation (Say-on-Pay) 4. Approve and adopt an amendment of the Mgmt For For Certificate of Incorporation to allow future amendments to the Bylaws by stockholders by simple majority vote 5. Approve and adopt an amendment of the Mgmt For For Certificate of Incorporation to allow all other provisions of the Certificate of Incorporation to be amended in the future by simple majority vote 6. Approve the Tax Benefit Preservation Plan Mgmt For For 7. Advisory vote on a stockholder proposal to Shr Against For provide a report on lobbying activities and expenditures -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935557908 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: David J. Anderson Mgmt For For 1C. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1D. Election of Director: Benjamin G.S. Fowke Mgmt For For III 1E. Election of Director: Art A. Garcia Mgmt For For 1F. Election of Director: Linda A. Goodspeed Mgmt For For 1G. Election of Director: Sandra Beach Lin Mgmt For For 1H. Election of Director: Margaret M. McCarthy Mgmt For For 1I. Election of Director: Oliver G. Richard III Mgmt For For 1J. Election of Director: Daryl Roberts Mgmt For For 1K. Election of Director: Sara Martinez Tucker Mgmt For For 1L. Election of Director: Lewis Von Thaer Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Amendment to the Company's Restated Mgmt For For Certificate of Incorporation to authorize preferred stock. 4. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935569484 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Thomas J. Baltimore 1B. Election of Director for a term of one Mgmt For For year: Charlene Barshefsky 1C. Election of Director for a term of one Mgmt For For year: John J. Brennan 1D. Election of Director for a term of one Mgmt For For year: Peter Chernin 1E. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1F. Election of Director for a term of one Mgmt For For year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1J. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1K. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1L. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1M. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1N. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Shareholder Proposal Relating to Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935574992 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: JAMES COLE, JR. Mgmt For For 1B. Election of Director: W. DON CORNWELL Mgmt For For 1C. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1D. Election of Director: LINDA A. MILLS Mgmt For For 1E. Election of Director: THOMAS F. MOTAMED Mgmt For For 1F. Election of Director: PETER R. PORRINO Mgmt For For 1G. Election of Director: JOHN G. RICE Mgmt For For 1H. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1I. Election of Director: THERESE M. VAUGHAN Mgmt For For 1J. Election of Director: PETER ZAFFINO Mgmt For For 2. Approve, on an advisory basis, the 2021 Mgmt For For compensation of AIG's named executives. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP to serve as AIG's independent registered public accounting firm for 2022. 4. Shareholder proposal to reduce the Shr For Against threshold to call special meetings from 25 percent to 10 percent. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935583080 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Kelly C. Chambliss Mgmt For For 1C. Election of Director: Teresa H. Clarke Mgmt For For 1D. Election of Director: Raymond P. Dolan Mgmt For For 1E. Election of Director: Kenneth R. Frank Mgmt For For 1F. Election of Director: Robert D. Hormats Mgmt For For 1G. Election of Director: Grace D. Lieblein Mgmt For For 1H. Election of Director: Craig Macnab Mgmt For For 1I. Election of Director: JoAnn A. Reed Mgmt For For 1J. Election of Director: Pamela D.A. Reeve Mgmt For For 1K. Election of Director: David E. Sharbutt Mgmt For For 1L. Election of Director: Bruce L. Tanner Mgmt For For 1M. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935578700 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey N. Edwards Mgmt For For 1B. Election of Director: Martha Clark Goss Mgmt For For 1C. Election of Director: M. Susan Hardwick Mgmt For For 1D. Election of Director: Kimberly J. Harris Mgmt For For 1E. Election of Director: Julia L. Johnson Mgmt For For 1F. Election of Director: Patricia L. Kampling Mgmt For For 1G. Election of Director: Karl F. Kurz Mgmt For For 1H. Election of Director: George MacKenzie Mgmt For For 1I. Election of Director: James G. Stavridis Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment, by the Mgmt For For Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. 4. Shareholder proposal on Climate Transition Shr Against For Plan Reporting as described in the proxy statement. 5. Shareholder proposal on Racial Justice Shr Against For Audit as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935563975 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1F. Election of Director: Brian T. Shea Mgmt For For 1G. Election of Director: W. Edward Walter III Mgmt For For 1H. Election of Director: Christopher J. Mgmt For For Williams 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935545016 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt For For 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: D. Mark Durcan Mgmt For For 1D. Election of Director: Richard W. Gochnauer Mgmt For For 1E. Election of Director: Lon R. Greenberg Mgmt For For 1F. Election of Director: Jane E. Henney, M.D. Mgmt For For 1G. Election of Director: Kathleen W. Hyle Mgmt For For 1H. Election of Director: Michael J. Long Mgmt For For 1I. Election of Director: Henry W. McGee Mgmt For For 1J. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve the compensation Mgmt For For of named executive officers. 4. Approval of the AmerisourceBergen Mgmt For For Corporation 2022 Omnibus Incentive Plan. 5. Stockholder proposal, if properly Shr Against For presented, to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. 6. Stockholder proposal, if properly Shr For Against presented, regarding the threshold for calling a special meeting. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 935568052 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three Mgmt For For years: Steven W. Kohlhagen 1B. Election of Director for a term of three Mgmt For For years: Dean Seavers 1C. Election of Director for a term of three Mgmt For For years: David A. Zapico 2. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935580729 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Dr. Wanda M. Austin 1B. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Mr. Robert A. Bradway 1C. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Dr. Brian J. Druker 1D. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Mr. Robert A. Eckert 1E. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Mr. Greg C. Garland 1F. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Mr. Charles M. Holley, Jr. 1G. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Dr. S. Omar Ishrak 1H. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Dr. Tyler Jacks 1I. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Ms. Ellen J. Kullman 1J. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Ms. Amy E. Miles 1K. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Dr. Ronald D. Sugar 1L. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Dr. R. Sanders Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935609606 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy A. Altobello Mgmt For For 1.2 Election of Director: Stanley L. Clark Mgmt For For 1.3 Election of Director: David P. Falck Mgmt For For 1.4 Election of Director: Edward G. Jepsen Mgmt For For 1.5 Election of Director: Rita S. Lane Mgmt For For 1.6 Election of Director: Robert A. Livingston Mgmt For For 1.7 Election of Director: Martin H. Loeffler Mgmt For For 1.8 Election of Director: R. Adam Norwitt Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratify the Selection of Deloitte & Touche Mgmt For For LLP as Independent Public Accountants 3. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers 4. Stockholder Proposal: Special Shareholder Shr For Against Meeting Improvement -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935542248 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 09-Mar-2022 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Mgmt For For Chandrakasan 1E. Election of Director: Tunc Doluca Mgmt For For 1F. Election of Director: Bruce R. Evans Mgmt For For 1G. Election of Director: Edward H. Frank Mgmt For For 1H. Election of Director: Laurie H. Glimcher Mgmt For For 1I. Election of Director: Karen M. Golz Mgmt For For 1J. Election of Director: Mercedes Johnson Mgmt For For 1K. Election of Director: Kenton J. Sicchitano Mgmt For For 1L. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the Mgmt For For compensation of our named executive officers. 3. Approve the Analog Devices, Inc. 2022 Mgmt For For Employee Stock Purchase Plan. 4. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935578748 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for Mgmt For For three-year terms: Anil Chakravarthy 1B. Election of Class II Director for Mgmt For For three-year terms: Barbara V. Scherer 1C. Election of Class II Director for Mgmt For For three-year terms: Ravi Vijayaraghavan 2. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022. 3. Advisory Approval of the Compensation of Mgmt For For Our Named Executive Officers. 4. Approval of the Amendment of Article VI, Mgmt For For Section 5 of the Charter to Eliminate the Supermajority Vote Requirement to Remove a Director. 5. Approval of the Amendment of Article VIII, Mgmt For For Section 2 of the Charter to Eliminate the Supermajority Vote Requirement for Stockholders to Amend or Repeal the By-Laws. 6. Approval of the Amendment of Article IX of Mgmt For For the Charter to Eliminate the Supermajority Vote Requirement for Stockholders to Approve Amendments to or Repeal Certain Provisions of the Charter. 7. Approval of the ANSYS, Inc. 2022 Employee Mgmt For For Stock Purchase Plan. 8. Stockholder Proposal Requesting the Annual Shr For Against Election of Directors, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935632857 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Meeting Date: 17-Jun-2022 Ticker: AON ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lester B. Knight Mgmt For For 1b. Election of Director: Gregory C. Case Mgmt For For 1c. Election of Director: Jin-Yong Cai Mgmt For For 1d. Election of Director: Jeffrey C. Campbell Mgmt For For 1e. Election of Director: Fulvio Conti Mgmt For For 1f. Election of Director: Cheryl A. Francis Mgmt For For 1g. Election of Director: J. Michael Losh Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Gloria Santona Mgmt For For 1j. Election of Director: Byron O. Spruell Mgmt For For 1k. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Re-appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's statutory auditor under Irish law. 5. Authorize the Board or the Audit Committee Mgmt For For of the Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish law. -------------------------------------------------------------------------------------------------------------------------- APA CORPORATION Agenda Number: 935572784 -------------------------------------------------------------------------------------------------------------------------- Security: 03743Q108 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: APA ISIN: US03743Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt For For 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Juliet S. Ellis Mgmt For For 4. Election of Director: Charles W. Hooper Mgmt For For 5 Election of Director: Chansoo Joung Mgmt For For 6. Election of Director: John E. Lowe Mgmt For For 7 Election of Director: H. Lamar McKay Mgmt For For 8. Election of Director: Amy H. Nelson Mgmt For For 9. Election of Director: Daniel W. Rabun Mgmt For For 10. Election of Director: Peter A. Ragauss Mgmt For For 11. Election of Director: David L. Stover Mgmt For For 12. Ratification of Ernst & Young LLP as APA's Mgmt For For Independent Auditors 13. Advisory Vote to Approve Compensation of Mgmt For For APA's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935541549 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 04-Mar-2022 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Alex Gorsky Mgmt For For 1E. Election of Director: Andrea Jung Mgmt For For 1F. Election of Director: Art Levinson Mgmt For For 1G. Election of Director: Monica Lozano Mgmt For For 1H. Election of Director: Ron Sugar Mgmt For For 1I. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approval of the Apple Inc. 2022 Employee Mgmt For For Stock Plan. 5. A shareholder proposal entitled Shr Against For "Reincorporate with Deeper Purpose". 6. A shareholder proposal entitled Shr Against For "Transparency Reports". 7. A shareholder proposal entitled "Report on Shr Against For Forced Labor". 8. A shareholder proposal entitled "Pay Shr Against For Equity". 9. A shareholder proposal entitled "Civil Shr Against For Rights Audit". 10. A shareholder proposal entitled "Report on Shr Against For Concealment Clauses". -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935544381 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rani Borkar Mgmt For For 1B. Election of Director: Judy Bruner Mgmt For For 1C. Election of Director: Xun (Eric) Chen Mgmt For For 1D. Election of Director: Aart J. de Geus Mgmt For For 1E. Election of Director: Gary E. Dickerson Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Yvonne McGill Mgmt For For 1J. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2021. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2022. 4. Shareholder proposal to amend the Shr For Against appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. 5. Shareholder proposal to improve the Shr Against For executive compensation program and policy, such as to include the CEO pay ratio factor and voices from employees. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935560309 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin P. Clark Mgmt For For 1B. Election of Director: Richard L. Clemmer Mgmt For For 1C. Election of Director: Nancy E. Cooper Mgmt For For 1D. Election of Director: Joseph L. Hooley Mgmt For For 1E. Election of Director: Merit E. Janow Mgmt For For 1F. Election of Director: Sean O. Mahoney Mgmt For For 1G. Election of Director: Paul M. Meister Mgmt For For 1H. Election of Director: Robert K. Ortberg Mgmt For For 1I. Election of Director: Colin J. Parris Mgmt For For 1J. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935568848 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M.S. Burke Mgmt For For 1B. Election of Director: T. Colbert Mgmt For For 1C. Election of Director: T.K. Crews Mgmt For For 1D. Election of Director: D.E. Felsinger Mgmt For For 1E. Election of Director: S.F. Harrison Mgmt For For 1F. Election of Director: J.R. Luciano Mgmt For For 1G. Election of Director: P.J. Moore Mgmt For For 1H. Election of Director: F.J. Sanchez Mgmt For For 1I. Election of Director: D.A. Sandler Mgmt For For 1J. Election of Director: L.Z. Schlitz Mgmt For For 1K. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the year ending December 31, 2022. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal to Remove the One-Year Shr Against For Holding Period Requirement to Call a Special Stockholder Meeting. 5. Stockholder Proposal Regarding Issuance of Shr Against For a Report on Pesticide Use in Supply Chains. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935612160 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 31-May-2022 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Giancarlo Mgmt 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. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935571643 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: William L. Bax Mgmt For For 1C. Election of Director: Teresa H. Clarke Mgmt For For 1D. Election of Director: D. John Coldman Mgmt For For 1E. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1F. Election of Director: David S. Johnson Mgmt For For 1G. Election of Director: Kay W. McCurdy Mgmt For For 1H. Election of Director: Christopher C. Miskel Mgmt For For 1I. Election of Director: Ralph J. Nicoletti Mgmt For For 1J. Election of Director: Norman L. Rosenthal Mgmt For For 2. Approval of the Arthur J. Gallagher & Co. Mgmt For For 2022 Long-Term Incentive Plan, Including Approval of 13,500,000 Shares Authorized for Issuance Thereunder. 3. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for the fiscal year ending December 31, 2022. 4. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 935568418 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elaine D. Rosen Mgmt For For 1B. Election of Director: Paget L. Alves Mgmt For For 1C. Election of Director: J. Braxton Carter Mgmt For For 1D. Election of Director: Juan N. Cento Mgmt For For 1E. Election of Director: Keith W. Demmings Mgmt For For 1F. Election of Director: Harriet Edelman Mgmt For For 1G. Election of Director: Lawrence V. Jackson Mgmt For For 1H. Election of Director: Jean-Paul L. Montupet Mgmt For For 1I. Election of Director: Debra J. Perry Mgmt For For 1J. Election of Director: Ognjen (Ogi) Redzic Mgmt For For 1K. Election of Director: Paul J. Reilly Mgmt For For 1L. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Assurant's Independent Registered Public Accounting Firm for 2022. 3. Advisory approval of the 2021 compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935579409 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1B. Election of Director: Scott T. Ford Mgmt For For 1C. Election of Director: Glenn H. Hutchins Mgmt For For 1D. Election of Director: William E. Kennard Mgmt For For 1E. Election of Director: Debra L. Lee Mgmt For For 1F. Election of Director: Stephen J. Luczo Mgmt For For 1G. Election of Director: Michael B. Mgmt For For McCallister 1H. Election of Director: Beth E. Mooney Mgmt For For 1I. Election of Director: Matthew K. Rose Mgmt For For 1J. Election of Director: John T. Stankey Mgmt For For 1K. Election of Director: Cynthia B. Taylor Mgmt For For 1L. Election of Director: Luis A. Ubinas Mgmt For For 1M. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors 3. Advisory approval of executive compensation Mgmt For For 4. Improve executive compensation program Shr Against For 5. Independent board chairman Shr Against For 6. Political congruency report Shr Against For 7. Civil rights and non-discrimination audit Shr Against For -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 935536269 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 09-Feb-2022 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Kevin Akers Mgmt For For 1B. Election of Director: Kim R. Cocklin Mgmt For For 1C. Election of Director: Kelly H. Compton Mgmt For For 1D. Election of Director: Sean Donohue Mgmt For For 1E. Election of Director: Rafael G. Garza Mgmt For For 1F. Election of Director: Richard K. Gordon Mgmt For For 1G. Election of Director: Nancy K. Quinn Mgmt For For 1H. Election of Director: Richard A. Sampson Mgmt For For 1I. Election of Director: Diana J. Walters Mgmt For For 1J. Election of Director: Frank Yoho Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for fiscal 2022. 3. Proposal for an advisory vote by Mgmt For For shareholders to approve the compensation of the Company's named executive officers for fiscal 2021 ("Say-on-Pay"). 4. Proposal for an advisory vote on frequency Mgmt 1 Year For of vote on Say-on-Pay in future years ("Say-on-Frequency"). -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935625814 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Karen Blasing Mgmt For For 1c Election of Director: Reid French Mgmt For For 1d. Election of Director: Dr. Ayanna Howard Mgmt For For 1e. Election of Director: Blake Irving Mgmt For For 1f. Election of Director: Mary T. McDowell Mgmt For For 1g. Election of Director: Stephen Milligan Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Betsy Rafael Mgmt For For 1j. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. 4. Approve the Autodesk 2022 Equity Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935497570 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 10-Nov-2021 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: Linnie M. Haynesworth Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Nazzic S. Keene Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Scott F. Powers Mgmt For For 1I. Election of Director: William J. Ready Mgmt For For 1J. Election of Director: Carlos A. Rodriguez Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Stockholder proposal, if properly presented Shr Against For at the meeting, to prepare a Report on Workforce Engagement in Governance. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935512168 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 15-Dec-2021 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas H. Brooks Mgmt For For 1.2 Election of Director: Linda A. Goodspeed Mgmt For For 1.3 Election of Director: Earl G. Graves, Jr. Mgmt For For 1.4 Election of Director: Enderson Guimaraes Mgmt For For 1.5 Election of Director: D. Bryan Jordan Mgmt For For 1.6 Election of Director: Gale V. King Mgmt For For 1.7 Election of Director: George R. Mrkonic, Mgmt For For Jr. 1.8 Election of Director: William C. Rhodes, Mgmt For For III 1.9 Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2022 fiscal year. 3. Approval of an advisory vote on the Mgmt For For compensation of named executive officers. 4. Stockholder proposal on climate transition Shr Against For plan reporting. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935589323 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Glyn F. Aeppel 1B. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Terry S. Brown 1C. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Alan B. Buckelew 1D. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Ronald L. Havner, Jr. 1E. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Stephen P. Hills 1F. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Christopher B. Howard 1G. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Richard J. Lieb 1H. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Nnenna Lynch 1I. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Timothy J. Naughton 1J. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Benjamin W. Schall 1K. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Susan Swanezy 1L. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: W. Edward Walter 2. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935558645 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley Alford Mgmt For For 1B. Election of Director: Anthony Anderson Mgmt For For 1C. Election of Director: Mitchell Butier Mgmt For For 1D. Election of Director: Ken Hicks Mgmt For For 1E. Election of Director: Andres Lopez Mgmt For For 1F. Election of Director: Patrick Siewert Mgmt For For 1G. Election of Director: Julia Stewart Mgmt For For 1H. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935587951 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: BKR ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. Geoffrey Beattie Mgmt For For 1.2 Election of Director: Gregory D. Brenneman Mgmt For For 1.3 Election of Director: Cynthia B. Carroll Mgmt For For 1.4 Election of Director: Nelda J. Connors Mgmt For For 1.5 Election of Director: Michael R. Dumais Mgmt For For 1.6 Election of Director: Gregory L. Ebel Mgmt For For 1.7 Election of Director: Lynn L. Elsenhans Mgmt For For 1.8 Election of Director: John G. Rice Mgmt For For 1.9 Election of Director: Lorenzo Simonelli Mgmt For For 2. An advisory vote related to the Company's Mgmt For For executive compensation program 3. The ratification of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022 -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935561983 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dune E. Ives Mgmt For For Georgia R. Nelson Mgmt For For Cynthia A. Niekamp Mgmt For For Todd A. Penegor Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2022. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. 4. To approve the proposed amendment to the Mgmt For For Corporation's articles of incorporation to declassify the Board of Directors. 5. To approve the proposed amendment to the Mgmt For For Corporation's articles of incorporation to permit shareholders to amend the bylaws. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935560335 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1C. Election of Director: Pierre J.P. de Weck Mgmt For For 1D. Election of Director: Arnold W. Donald Mgmt For For 1E. Election of Director: Linda P. Hudson Mgmt For For 1F. Election of Director: Monica C. Lozano Mgmt For For 1G. Election of Director: Brian T. Moynihan Mgmt For For 1H. Election of Director: Lionel L. Nowell III Mgmt For For 1I. Election of Director: Denise L. Ramos Mgmt For For 1J. Election of Director: Clayton S. Rose Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 1L. Election of Director: Thomas D. Woods Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 1N. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an Mgmt For For advisory, nonbinding "Say on Pay" resolution) 3. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2022. 4. Ratifying the Delaware Exclusive Forum Mgmt For For Provision in our Bylaws. 5. Shareholder proposal requesting a civil Shr Against For rights and nondiscrimination audit. 6. Shareholder proposal requesting adoption of Shr Against For policy to cease financing new fossil fuel supplies. 7. Shareholder proposal requesting a report on Shr Against For charitable donations. -------------------------------------------------------------------------------------------------------------------------- BATH & BODY WORKS INC Agenda Number: 935575134 -------------------------------------------------------------------------------------------------------------------------- Security: 070830104 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: BBWI ISIN: US0708301041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patricia S. Bellinger Mgmt For For 1B. Election of Director: Alessandro Bogliolo Mgmt For For 1C. Election of Director: Francis A. Hondal Mgmt For For 1D. Election of Director: Danielle M. Lee Mgmt For For 1E. Election of Director: Michael G. Morris Mgmt For For 1F. Election of Director: Sarah E. Nash Mgmt For For 1G. Election of Director: Juan Rajlin Mgmt For For 1H. Election of Director: Stephen D. Steinour Mgmt For For 1I. Election of Director: J.K. Symancyk Mgmt For For 2. Ratification of the appointment of Mgmt For For independent registered public accountants. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the Bath & Body Works, Inc. Mgmt For For Associate Stock Purchase Plan. 5. Stockholder proposal to reduce the Shr For Against ownership threshold for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935566630 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose (Joe) Almeida Mgmt For For 1B. Election of Director: Thomas F. Chen Mgmt For For 1C. Election of Director: Peter S. Hellman Mgmt For For 1D. Election of Director: Michael F. Mahoney Mgmt For For 1E. Election of Director: Patricia B. Morrison Mgmt For For 1F. Election of Director: Stephen N. Oesterle Mgmt For For 1G. Election of Director: Nancy M. Schlichting Mgmt For For 1H. Election of Director: Cathy R. Smith Mgmt For For 1I. Election of Director: Albert P.L. Stroucken Mgmt For For 1J. Election of Director: Amy A. Wendell Mgmt For For 1K. Election of Director: David S. Wilkes Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Vote to Approve a Certificate of Mgmt For For Incorporation Amendment to Permit Stockholder Action by Written Consent 5. Vote to Approve a Certificate of Mgmt For For Incorporation Amendment to Lower the Special Meeting Threshold 6. Stockholder Proposal - Special Shareholder Shr For Against Meeting Improvement 7. Stockholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935535128 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Catherine M. Burzik Mgmt For For 1B. Election of Director: Carrie L. Byington Mgmt For For 1C. Election of Director: R. Andrew Eckert Mgmt For For 1D. Election of Director: Claire M. Fraser Mgmt For For 1E. Election of Director: Jeffrey W. Henderson Mgmt For For 1F. Election of Director: Christopher Jones Mgmt For For 1G. Election of Director: Marshall O. Larsen Mgmt For For 1H. Election of Director: David F. Melcher Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Claire Pomeroy Mgmt For For 1K. Election of Director: Timothy M. Ring Mgmt For For 1L. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of the selection of the Mgmt For For independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. A shareholder proposal seeking to lower the Shr For Against ownership threshold required to call a special shareholders meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935562137 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 30-Apr-2022 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Susan A. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Christopher C. Davis Mgmt For For Susan L. Decker Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Ronald L. Olson Mgmt For For Wallace R. Weitz Mgmt For For Meryl B. Witmer Mgmt For For 2. Shareholder proposal regarding the adoption Shr Against For of a policy requiring that the Board Chair be an independent director. 3. Shareholder proposal regarding the Shr Against For publishing of an annual assessment addressing how the Corporation manages climate risks. 4. Shareholder proposal regarding how the Shr Against For Corporation intends to measure, disclose and reduce greenhouse gas emissions. 5. Shareholder proposal regarding the Shr Against For reporting of the Corporation's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935629204 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: David W. Kenny Mgmt For For 1e) Election of Director: Mario J. Marte Mgmt For For 1f) Election of Director: Karen A. McLoughlin Mgmt For For 1g) Election of Director: Thomas L. Millner Mgmt For For 1h) Election of Director: Claudia F. Munce Mgmt For For 1i) Election of Director: Richelle P. Parham Mgmt For For 1j) Election of Director: Steven E. Rendle Mgmt For For 1k) Election of Director: Eugene A. Woods Mgmt For For 2) To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2023. 3) To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 935587545 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Melinda Litherland Mgmt For For 1.2 Election of Director: Arnold A. Pinkston Mgmt For For 2. PROPOSAL to ratify the selection of KPMG Mgmt For For LLP to serve as the Company's independent auditors. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935631728 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term extending until the 2023 Annual Meeting: Alexander J. Denner 1b. Election of Director to serve for a Mgmt For For one-year term extending until the 2023 Annual Meeting: Caroline D. Dorsa 1c. Election of Director to serve for a Mgmt For For one-year term extending until the 2023 Annual Meeting: Maria C. Freire 1d. Election of Director to serve for a Mgmt For For one-year term extending until the 2023 Annual Meeting: William A. Hawkins 1e. Election of Director to serve for a Mgmt For For one-year term extending until the 2023 Annual Meeting: William D. Jones 1f. Election of Director to serve for a Mgmt For For one-year term extending until the 2023 Annual Meeting: Jesus B. Mantas 1g. Election of Director to serve for a Mgmt For For one-year term extending until the 2023 Annual Meeting: Richard C. Mulligan 1h. Election of Director to serve for a Mgmt For For one-year term extending until the 2023 Annual Meeting: Stelios Papadopoulos 1i. Election of Director to serve for a Mgmt For For one-year term extending until the 2023 Annual Meeting: Eric K. Rowinsky 1j. Election of Director to serve for a Mgmt For For one-year term extending until the 2023 Annual Meeting: Stephen A. Sherwin 1k. Election of Director to serve for a Mgmt For For one-year term extending until the 2023 Annual Meeting: Michel Vounatsos 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935606890 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bader M. Alsaad Mgmt For For 1B. Election of Director: Pamela Daley Mgmt For For 1C. Election of Director: Laurence D. Fink Mgmt For For 1D. Election of Director: Beth Ford Mgmt For For 1E. Election of Director: William E. Ford Mgmt For For 1F. Election of Director: Fabrizio Freda Mgmt For For 1G. Election of Director: Murry S. Gerber Mgmt For For 1H. Election of Director: Margaret "Peggy" L. Mgmt For For Johnson 1I. Election of Director: Robert S. Kapito Mgmt For For 1J. Election of Director: Cheryl D. Mills Mgmt For For 1K. Election of Director: Gordon M. Nixon Mgmt For For 1L. Election of Director: Kristin C. Peck Mgmt For For 1M. Election of Director: Charles H. Robbins Mgmt For For 1N. Election of Director: Marco Antonio Slim Mgmt For For Domit 1O. Election of Director: Hans E. Vestberg Mgmt For For 1P. Election of Director: Susan L. Wagner Mgmt For For 1Q. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2022. 4. Shareholder Proposal - Adopt stewardship Shr Against For policies designed to curtail corporate activities that externalize social and environmental costs. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935631110 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy Armstrong Mgmt For For Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2021 executive Mgmt 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 For Against of stockholders holding 10% of outstanding shares of common stock to call a special meeting. 5. Stockholder proposal requesting the Board Shr Against For of Directors incorporate climate change metrics into executive compensation arrangements for our Chief Executive Officer and at least one other senior executive. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935564600 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sara A. Greenstein Mgmt For For 1b. Election of Director: David S. Haffner Mgmt For For 1c. Election of Director: Michael S. Hanley Mgmt For For 1d. Election of Director: Frederic B. Lissalde Mgmt For For 1e. Election of Director: Paul A. Mascarenas Mgmt For For 1f. Election of Director: Shaun E. McAlmont Mgmt For For 1g. Election of Director: Deborah D. McWhinney Mgmt For For 1h. Election of Director: Alexis P. Michas Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2022. 4. Vote on an amendment to our Restated Mgmt For For Certificate of Incorporation, as described in the Proxy Statement, to allow 10% of our shares to request a record date to initiate stockholder written consent. 5. Vote on a stockholder proposal to change Shr For Against the share ownership threshold to call a special meeting of the stockholders. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935589195 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel I. Klein Mgmt For For 1B. Election of Director: Kelly A. Ayotte Mgmt For For 1C. Election of Director: Bruce W. Duncan Mgmt For For 1D. Election of Director: Carol B. Einiger Mgmt For For 1E. Election of Director: Diane J. Hoskins Mgmt For For 1F. Election of Director: Mary E. Kipp Mgmt For For 1G. Election of Director: Douglas T. Linde Mgmt For For 1H. Election of Director: Matthew J. Lustig Mgmt For For 1I. Election of Director: Owen D. Thomas Mgmt For For 1J. Election of Director: David A. Twardock Mgmt For For 1K. Election of Director: William H. Walton, Mgmt For For III 2. To approve, by non-binding, advisory Mgmt For For resolution, the Company's named executive officer compensation. 3. To approve the Boston Properties, Inc. Mgmt For For Non-Employee Director Compensation Plan. 4. To ratify the Audit Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935569941 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt For For 1B. Election of Director: Charles J. Mgmt For For Dockendorff 1C. Election of Director: Yoshiaki Fujimori Mgmt For For 1D. Election of Director: Donna A. James Mgmt For For 1E. Election of Director: Edward J. Ludwig Mgmt For For 1F. Election of Director: Michael F. Mahoney Mgmt For For 1G. Election of Director: David J. Roux Mgmt For For 1H. Election of Director: John E. Sununu Mgmt For For 1I. Election of Director: David S. Wichmann Mgmt For For 1J. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2022 fiscal year. 4. To approve an amendment and restatement of Mgmt For For our 2006 Global Employee Stock Ownership Plan (to be renamed as our Employee Stock Purchase Plan), as previously amended and restated, including a request for 10,000,000 additional shares. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935550740 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 04-Apr-2022 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Diane M. Bryant Mgmt For For 1B. Election of Director: Gayla J. Delly Mgmt For For 1C. Election of Director: Raul J. Fernandez Mgmt For For 1D. Election of Director: Eddy W. Hartenstein Mgmt For For 1E. Election of Director: Check Kian Low Mgmt For For 1F. Election of Director: Justine F. Page Mgmt For For 1G. Election of Director: Henry Samueli Mgmt For For 1H. Election of Director: Hock E. Tan Mgmt For For 1I. Election of Director: Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For Pricewaterhouse- Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending October 30, 2022. 3. Advisory vote to approve compensation of Mgmt For For Broadcom's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935503563 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 18-Nov-2021 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Leslie A. Brun 1B. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Pamela L. Carter 1C. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Richard J. Daly 1D. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Robert N. Duelks 1E. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Melvin L. Flowers 1F. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Timothy C. Gokey 1G. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Brett A. Keller 1H. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Maura A. Markus 1I. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Annette L. Nazareth 1J. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Thomas J. Perna 1K. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Amit K. Zavery 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers (the Say on Pay Vote). 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935567125 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For Hugh M. Brown Mgmt For For J. Powell Brown Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935569763 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott P. Anderson Mgmt For For 1B. Election of Director: Robert C. Mgmt For For Biesterfeld, Jr. 1C. Election of Director: Kermit R. Crawford Mgmt For For 1D. Election of Director: Timothy C. Gokey Mgmt For For 1E. Election of Director: Mark A. Goodburn Mgmt For For 1F. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1G. Election of Director: Jodee A. Kozlak Mgmt For For 1H. Election of Director: Henry J. Maier Mgmt For For 1I. Election of Director: James B. Stake Mgmt For For 1J. Election of Director: Paula C. Tolliver Mgmt For For 1K. Election of Director: Henry W. "Jay" Mgmt For For Winship 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the C.H. Robinson Worldwide, Mgmt For For Inc. 2022 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 935489333 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Special Meeting Date: 29-Sep-2021 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the issuance of Mgmt For For shares of common stock, par value $0.10 per share ("Cabot common stock"), of Cabot Oil & Gas Corporation ("Cabot"), pursuant to the terms of the Agreement and Plan of Merger, dated as of May 23, 2021, as amended, by and among Cabot, Double C Merger Sub, Inc., a wholly owned subsidiary of Cabot, and Cimarex Energy Co. 2. A proposal to adopt an amendment to Cabot's Mgmt For For Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of Cabot common stock from 960,000,000 shares to 1,800,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935575184 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Adams Mgmt For For 1B. Election of Director: Ita Brennan Mgmt For For 1C. Election of Director: Lewis Chew Mgmt For For 1D. Election of Director: Anirudh Devgan Mgmt For For 1E. Election of Director: Mary Louise Krakauer Mgmt For For 1F. Election of Director: Julia Liuson Mgmt For For 1G. Election of Director: James D. Plummer Mgmt For For 1H. Election of Director: Alberto Mgmt For For Sangiovanni-Vincentelli 1I. Election of Director: John B. Shoven Mgmt For For 1J. Election of Director: Young K. Sohn Mgmt For For 1K. Election of Director: Lip-Bu Tan Mgmt For For 2. Advisory resolution to approve named Mgmt For For executive officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2022. 4. Stockholder proposal regarding special Shr For Against meetings. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935506367 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 01-Dec-2021 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Fabiola R. Arredondo 1B. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Howard M. Averill 1C. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: John P. (JP) Bilbrey 1D. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Mark A. Clouse 1E. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Bennett Dorrance 1F. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Maria Teresa Hilado 1G. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Grant H. Hill 1H. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Sarah Hofstetter 1I. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Marc B. Lautenbach 1J. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Mary Alice D. Malone 1K. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Keith R. McLoughlin 1L. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Kurt T. Schmidt 1M. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Archbold D. van Beuren 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2022. 3. To vote on an advisory resolution to Mgmt For For approve the fiscal 2021 compensation of our named executive officers, commonly referred to as a "say on pay" vote. 4. To vote on a shareholder proposal regarding Shr For Against simple majority vote. 5. To vote on a shareholder proposal regarding Shr For Against virtual shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935565501 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Ime Archibong Mgmt For For 1C. Election of Director: Christine Detrick Mgmt For For 1D. Election of Director: Ann Fritz Hackett Mgmt For For 1E. Election of Director: Peter Thomas Killalea Mgmt For For 1F. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Eileen Serra Mgmt For For 1J. Election of Director: Mayo A. Shattuck III Mgmt For For 1K. Election of Director: Bradford H. Warner Mgmt For For 1L. Election of Director: Catherine G. West Mgmt For For 1M. Election of Director: Craig Anthony Mgmt For For Williams 2. Advisory approval of Capital One's 2021 Mgmt For For Named Executive Officer compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2022. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 935495920 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 05-Nov-2021 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carrie S. Cox Mgmt For For 1B. Election of Director: Bruce L. Downey Mgmt For For 1C. Election of Director: Sheri H. Edison Mgmt For For 1D. Election of Director: David C. Evans Mgmt For For 1E. Election of Director: Patricia A. Hemingway Mgmt For For Hall 1F. Election of Director: Akhil Johri Mgmt For For 1G. Election of Director: Michael C. Kaufmann Mgmt For For 1H. Election of Director: Gregory B. Kenny Mgmt For For 1I. Election of Director: Nancy Killefer Mgmt For For 1J. Election of Director: Dean A. Scarborough Mgmt For For 1K. Election of Director: John H. Weiland Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditor for the fiscal year ending June 30, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To approve the Cardinal Health, Inc. 2021 Mgmt For For Long-Term Incentive Plan. 5. To approve an amendment to our Restated Mgmt For For Code of Regulations to reduce the share ownership threshold for calling a special meeting of shareholders. 6. Shareholder proposal to adopt a policy that Shr Against For the chairman of the board be an independent director, if properly presented. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935633912 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 28-Jun-2022 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt For For expiring at the 2023 Annual Shareholder's Meeting: Peter J. Bensen 1B. Election of Director for a one year term Mgmt For For expiring at the 2023 Annual Shareholder's Meeting: Ronald E. Blaylock 1C. Election of Director for a one year term Mgmt For For expiring at the 2023 Annual Shareholder's Meeting: Sona Chawla 1D. Election of Director for a one year term Mgmt For For expiring at the 2023 Annual Shareholder's Meeting: Thomas J. Folliard 1E. Election of Director for a one year term Mgmt For For expiring at the 2023 Annual Shareholder's Meeting: Shira Goodman 1F. Election of Director for a one year term Mgmt 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. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 935551160 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 08-Apr-2022 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 5. To re-elect Arnold W. Donald as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 6. To re-elect Jeffery J. Gearhart as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 7. To re-elect Richard J. Glasier as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 8. To re-elect Katie Lahey as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 9. To re-elect Sir John Parker as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 10. To re-elect Stuart Subotnick as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 11. To re-elect Laura Weil as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 12. To re-elect Randall J. Weisenburger as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 13. To hold a (non-binding) advisory vote to Mgmt For For approve executive compensation (in accordance with legal requirements applicable to U.S. companies). 14. To hold a (non-binding) advisory vote to Mgmt For For approve the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). 15. To re-appoint the UK firm of Mgmt For For PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. 16. To authorize the Audit Committee of Mgmt For For Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies) 17. To receive the UK accounts and reports of Mgmt For For the Directors and auditors of Carnival plc for the year ended November 30, 2021 (in accordance with legal requirements applicable to UK companies). 18. To approve the giving of authority for the Mgmt For For allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 19. To approve the disapplication of Mgmt For For pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 20. To approve a general authority for Carnival Mgmt For For plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935554027 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Meeting Date: 14-Apr-2022 Ticker: CARR ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean-Pierre Garnier Mgmt For For 1B. Election of Director: David Gitlin Mgmt For For 1C. Election of Director: John J. Greisch Mgmt For For 1D. Election of Director: Charles M. Holley, Mgmt For For Jr. 1E. Election of Director: Michael M. McNamara Mgmt For For 1F. Election of Director: Michael A. Todman Mgmt For For 1G. Election of Director: Virginia M. Wilson Mgmt For For 1H. Election of Director: Beth A. Wozniak Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2022. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935494411 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 28-Oct-2021 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Madhavan Balachandran Mgmt For For 1B. Election of Director: Michael J. Barber Mgmt For For 1C. Election of Director: J. Martin Carroll Mgmt For For 1D. Election of Director: John Chiminski Mgmt For For 1E. Election of Director: Rolf Classon Mgmt For For 1F. Election of Director: Rosemary A. Crane Mgmt For For 1G. Election of Director: John Greisch Mgmt For For 1H. Election of Director: Christa Kreuzburg Mgmt For For 1I. Election of Director: Gregory T. Lucier Mgmt For For 1J. Election of Director: Donald E. Morel, Jr. Mgmt For For 1K. Election of Director: Jack Stahl Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Auditor for Fiscal 2022. 3. Advisory Vote to Approve Our Executive Mgmt For For Compensation (Say-on-Pay). 4. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For Votes in Respect of Executive Compensation. 5. Amend our Certificate of Incorporation to Mgmt For For Remove the Limitation on Calling Shareholder Special Meetings. 6. Amend our Certificate of Incorporation to Mgmt 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. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935627729 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Gerald Johnson Mgmt For For 1e. Election of Director: David W. MacLennan Mgmt For For 1f. Election of Director: Debra L. Reed-Klages Mgmt For For 1g. Election of Director: Edward B. Rust, Jr. Mgmt For For 1h. Election of Director: Susan C. Schwab Mgmt For For 1i. Election of Director: D. James Umpleby III Mgmt For For 1j. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Shareholder Proposal - Report on Climate Shr Against Against 5. Shareholder Proposal - Lobbying Disclosure Shr Against For 6. Shareholder Proposal - Report on Activities Shr Against For in Conflict- Affected Areas 7. Shareholder Proposal - Special Shareholder Shr For Against Meeting Improvement -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935585046 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward T. Tilly Mgmt For For 1B. Election of Director: Eugene S. Sunshine Mgmt For For 1C. Election of Director: William M. Farrow, Mgmt For For III 1D. Election of Director: Edward J. Fitzpatrick Mgmt For For 1E. Election of Director: Ivan K. Fong Mgmt For For 1F. Election of Director: Janet P. Froetscher Mgmt For For 1G. Election of Director: Jill R. Goodman Mgmt For For 1H. Election of Director: Alexander J. Mgmt For For Matturri, Jr. 1I. Election of Director: Jennifer J. McPeek Mgmt For For 1J. Election of Director: Roderick A. Palmore Mgmt For For 1K. Election of Director: James E. Parisi Mgmt For For 1L. Election of Director: Joseph P. Ratterman Mgmt For For 1M. Election of Director: Jill E. Sommers Mgmt For For 1N. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the Mgmt For For compensation paid to our executive officers. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935593815 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brandon B. Boze Mgmt For For 1B. Election of Director: Beth F. Cobert Mgmt For For 1C. Election of Director: Reginald H. Gilyard Mgmt For For 1D. Election of Director: Shira D. Goodman Mgmt For For 1E. Election of Director: Christopher T. Jenny Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Susan Meaney Mgmt For For 1H. Election of Director: Oscar Munoz Mgmt For For 1I. Election of Director: Robert E. Sulentic Mgmt For For 1J. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2021. 4. Approve the Amended and Restated 2019 Mgmt For For Equity Incentive Plan. 5. Stockholder proposal regarding our Shr For Against stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 935585109 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Virginia C. Addicott 1B. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: James A. Bell 1C. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Lynda M. Clarizio 1D. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Paul J. Finnegan 1E. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Anthony R. Foxx 1F. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Christine A. Leahy 1G. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Sanjay Mehrotra 1H. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: David W. Nelms 1I. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Joseph R. Swedish 1J. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 4. To consider and act upon the stockholder Shr For Against proposal, if properly presented at the meeting, regarding shareholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 935558001 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean S. Blackwell Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Edward G. Galante Mgmt For For 1D. Election of Director: Rahul Ghai Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: David F. Hoffmeister Mgmt For For 1G. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1H. Election of Director: Deborah J. Kissire Mgmt For For 1I. Election of Director: Michael Koenig Mgmt For For 1J. Election of Director: Kim K.W. Rucker Mgmt For For 1K. Election of Director: Lori J. Ryerkerk Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2022. 3. Advisory vote to approve executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 935558669 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 22-Apr-2022 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wendy Montoya Cloonan Mgmt For For 1B. Election of Director: Earl M. Cummings Mgmt For For 1C. Election of Director: Christopher H. Mgmt For For Franklin 1D. Election of Director: David J. Lesar Mgmt For For 1E. Election of Director: Raquelle W. Lewis Mgmt For For 1F. Election of Director: Martin H. Nesbitt Mgmt For For 1G. Election of Director: Theodore F. Pound Mgmt For For 1H. Election of Director: Phillip R. Smith Mgmt For For 1I. Election of Director: Barry T. Smitherman Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2022. 3. Approve the advisory resolution on Mgmt For For executive compensation. 4. Approve the 2022 CenterPoint Energy, Inc. Mgmt For For Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC. Agenda Number: 935568026 -------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: CDAY ISIN: US15677J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent B. Bickett Mgmt For For Ronald F. Clarke Mgmt For For Ganesh B. Rao Mgmt For For Leagh E. Turner Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of Ceridian's named executive officers (commonly known as a "Say on Pay" vote) 3. To ratify the appointment of KPMG LLP as Mgmt For For Ceridian's independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935595198 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1B. Election of Director: Elder Granger, M.D. Mgmt For For 1C. Election of Director: John J. Greisch Mgmt For For 1D. Election of Director: Melinda J. Mount Mgmt For For 1E. Election of Director: George A. Riedel Mgmt For For 1F. Election of Director: R. Halsey Wise Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 4A. Approval of the proposed amendments to our Mgmt For For Third Restated Certificate of Incorporation, as amended (the "Certificate"), to remove the supermajority voting standards for certain business combination transactions with interested stockholders. 4B. Approval of the proposed amendments to our Mgmt For For Certificate to remove the supermajority voting standards to amend or repeal any provision of the Bylaws. 4C. Approval of the proposed amendments to our Mgmt For For Certificate to remove the supermajority voting standards to amend or repeal certain provisions of the Certificate. 4D. Approval of the proposed amendments to our Mgmt For For Certificate to remove the supermajority voting standards to remove a director with cause. 5. Approval of an amendment and restatement of Mgmt For For the Cerner Corporation 2011 Omnibus Equity Incentive Plan to increase the number of authorized shares and the plan's term. 6. Shareholder proposal requesting amendment Shr For Against to the Company's governing documents to give shareholders the right to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935575588 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Javed Ahmed Mgmt For For 1B. Election of Director: Robert C. Arzbaecher Mgmt For For 1C. Election of Director: Deborah L. DeHaas Mgmt For For 1D. Election of Director: John W. Eaves Mgmt For For 1E. Election of Director: Stephen J. Hagge Mgmt For For 1F. Election of Director: Jesus Madrazo Yris Mgmt For For 1G. Election of Director: Anne P. Noonan Mgmt For For 1H. Election of Director: Michael J. Toelle Mgmt For For 1I. Election of Director: Theresa E. Wagler Mgmt For For 1J. Election of Director: Celso L. White Mgmt For For 1K. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution Mgmt For For regarding the compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Approval of CF Industries Holdings, Inc.'s Mgmt For For new 2022 Equity and Incentive Plan. 4. Ratification of the selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2022. 5. Shareholder proposal regarding the Shr For Against ownership threshold required to call a special meeting of shareholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935556300 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt For For 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2022. 3. Stockholder proposal regarding lobbying Shr Against For activities. 4. Stockholder proposal regarding Chairman of Shr For Against the Board and CEO roles. 5. Stockholder proposal regarding political Shr Against For and electioneering expenditure congruency report. 6. Stockholder proposal regarding disclosure Shr Against For of greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 Shr Against For reports. 8. Stockholder proposal regarding diversity, Shr Against For equity and inclusion reports. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935603882 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wanda M. Austin Mgmt For For 1B. Election of Director: John B. Frank Mgmt For For 1C. Election of Director: Alice P. Gast Mgmt For For 1D. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1E. Election of Director: Marillyn A. Hewson Mgmt For For 1F. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1G. Election of Director: Charles W. Moorman Mgmt For For 1H. Election of Director: Dambisa F. Moyo Mgmt For For 1I. Election of Director: Debra Reed-Klages Mgmt For For 1J. Election of Director: Ronald D. Sugar Mgmt For For 1K. Election of Director: D. James Umpleby III Mgmt For For 1L. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Approve the 2022 Long-Term Incentive Plan Mgmt For For of Chevron Corporation 5. Adopt Medium- and Long-Term GHG Reduction Shr Against For Targets 6. Report on Impacts of Net Zero 2050 Scenario Shr Against For 7. Report on Reliability of Methane Emission Mgmt For For Disclosures 8. Report on Business with Conflict-Complicit Shr Against For Governments 9. Report on Racial Equity Audit Shr Against For 10. Special Meetings Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935581149 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert S. Baldocchi Mgmt For For Matthew A. Carey Mgmt For For Gregg Engles Mgmt For For Patricia Fili-Krushel Mgmt For For Mauricio Gutierrez Mgmt For For Robin Hickenlooper Mgmt For For Scott Maw Mgmt For For Brian Niccol Mgmt For For Mary Winston Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executive officers as disclosed in the proxy statement ("say-on-pay"). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. 4. Approve the Chipotle Mexican Grill, Inc. Mgmt For For 2022 Stock Incentive Plan. 5. Approve the Chipotle Mexican Grill, Inc. Mgmt For For Employee Stock Purchase Plan. 6. Shareholder Proposal - Commission a Racial Shr Against For Equity Audit. 7. Shareholder Proposal - Publish Quantitative Shr Against For Workforce Data. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935498128 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Special Meeting Date: 03-Nov-2021 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Ratification of the share repurchase Mgmt For For program ending June 30, 2022. 2 Reduction of share capital. Mgmt For For A If a new agenda item or a new proposal for Mgmt For For an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935586101 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2021 2A Allocation of disposable profit Mgmt For For 2B Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4A Election of PricewaterhouseCoopers AG Mgmt For For (Zurich) as our statutory auditor 4B Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4C Election of BDO AG (Zurich) as special Mgmt For For audit firm 5A Election of Director: Evan G. Greenberg Mgmt For For 5B Election of Director: Michael P. Connors Mgmt For For 5C Election of Director: Michael G. Atieh Mgmt For For 5D Election of Director: Kathy Bonanno Mgmt For For 5E Election of Director: Sheila P. Burke Mgmt For For 5F Election of Director: Mary Cirillo Mgmt For For 5G Election of Director: Robert J. Hugin Mgmt For For 5H Election of Director: Robert W. Scully Mgmt For For 5I Election of Director: Theodore E. Shasta Mgmt For For 5J Election of Director: David H. Sidwell Mgmt For For 5K Election of Director: Olivier Steimer Mgmt For For 5L Election of Director: Luis Tellez Mgmt For For 5M Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7A Election of Director of the Compensation Mgmt For For Committee: Michael P. Connors 7B Election of Director of the Compensation Mgmt For For Committee: Mary Cirillo 7C Election of Director of the Compensation Mgmt For For Committee: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 10 Reduction of share capital Mgmt For For 11A Compensation of the Board of Directors Mgmt For For until the next annual general meeting 11B Compensation of Executive Management for Mgmt For For the next calendar year 12 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements 13 Shareholder proposal regarding a policy Shr Against For restricting underwriting of new fossil fuel supplies 14 Shareholder proposal regarding a report on Shr Against For greenhouse gas emissions A If a new agenda item or a new proposal for Mgmt For For an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935566779 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of Mgmt For For one year: Bradlen S. Cashaw 1B. Election of Director to serve for a term of Mgmt For For one year: James R. Craigie 1C. Election of Director to serve for a term of Mgmt For For one year: Matthew T. Farrell 1D. Election of Director to serve for a term of Mgmt For For one year: Bradley C. Irwin 1E. Election of Director to serve for a term of Mgmt For For one year: Penry W. Price 1F. Election of Director to serve for a term of Mgmt For For one year: Susan G. Saideman 1G. Election of Director to serve for a term of Mgmt For For one year: Ravichandra K. Saligram 1H. Election of Director to serve for a term of Mgmt For For one year: Robert K. Shearer 1I. Election of Director to serve for a term of Mgmt For For one year: Janet S. Vergis 1J. Election of Director to serve for a term of Mgmt For For one year: Arthur B. Winkleblack 1K. Election of Director to serve for a term of Mgmt For For one year: Laurie J. Yoler 2. An advisory vote to approve compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2022. 4. Proposal to approve an amendment and Mgmt For For restatement of the Church & Dwight Co., Inc. Amended and Restated Omnibus Equity Compensation Plan. 5. Stockholder Proposal - Special Shareholder Shr For Against Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935562911 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: Eric J. Foss Mgmt For For 1D. Election of Director: Elder Granger, MD, Mgmt For For MG, USA (Retired) 1E. Election of Director: Neesha Hathi Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Kathleen M. Mgmt For For Mazzarella 1H. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1I. Election of Director: Kimberly A. Ross Mgmt For For 1J. Election of Director: Eric C. Wiseman Mgmt For For 1K. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2022. 4. Shareholder proposal - Special shareholder Shr For Against meeting improvement. 5. Shareholder proposal - Gender pay gap Shr Against For report. 6. Shareholder proposal - Political Shr Against For contributions report. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935572049 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 09-May-2022 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Aaron Mgmt For For 1B. Election of Director: William F. Bahl Mgmt For For 1C. Election of Director: Nancy C. Benacci Mgmt For For 1D. Election of Director: Linda W. Mgmt For For Clement-Holmes 1E. Election of Director: Dirk J. Debbink Mgmt For For 1F. Election of Director: Steven J. Johnston Mgmt For For 1G. Election of Director: Jill P. Meyer Mgmt For For 1H. Election of Director: David P. Osborn Mgmt For For 1I. Election of Director: Gretchen W. Schar Mgmt For For 1J. Election of Director: Charles O. Schiff Mgmt For For 1K. Election of Director: Douglas S. Skidmore Mgmt For For 1L. Election of Director: John F. Steele, Jr. Mgmt For For 1M. Election of Director: Larry R. Webb Mgmt For For 2. A nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935495855 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 26-Oct-2021 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald S. Adolph Mgmt For For 1B. Election of Director: John F. Barrett Mgmt For For 1C. Election of Director: Melanie W. Barstad Mgmt For For 1D. Election of Director: Karen L. Carnahan Mgmt For For 1E. Election of Director: Robert E. Coletti Mgmt For For 1F. Election of Director: Scott D. Farmer Mgmt For For 1G. Election of Director: Joseph Scaminace Mgmt For For 1H. Election of Director: Todd M. Schneider Mgmt For For 1I. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. 4. A shareholder proposal regarding a simple Shr For Against majority vote, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935511469 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 13-Dec-2021 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Michael D. Capellas Mgmt For For 1D. Election of Director: Mark Garrett Mgmt For For 1E. Election of Director: John D. Harris II Mgmt For For 1F. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1G. Election of Director: Roderick C. McGeary Mgmt For For 1H. Election of Director: Charles H. Robbins Mgmt For For 1I. Election of Director: Brenton L. Saunders Mgmt For For 1J. Election of Director: Dr. Lisa T. Su Mgmt For For 1K. Election of Director: Marianna Tessel Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2022. 4. Approval to have Cisco's Board amend Shr For Against Cisco's proxy access bylaw to remove the stockholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935563177 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen M. Costello Mgmt For For 1b. Election of Director: Grace E. Dailey Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Jane N. Fraser Mgmt For For 1f. Election of Director: Duncan P. Hennes Mgmt For For 1g. Election of Director: Peter B. Henry Mgmt For For 1h. Election of Director: S. Leslie Ireland Mgmt For For 1i. Election of Director: Renee J. James Mgmt For For 1j. Election of Director: Gary M. Reiner Mgmt For For 1k. Election of Director: Diana L. Taylor Mgmt For For 1l. Election of Director: James S. Turley Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accountants for 2022. 3. Advisory vote to approve our 2021 Executive Mgmt For For Compensation. 4. Approval of additional shares for the Mgmt For For Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting a Shr Against For Management Pay Clawback policy. 6. Stockholder proposal requesting an Shr Against For Independent Board Chairman. 7. Stockholder Proposal requesting a report on Shr Against For the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. 8. Stockholder Proposal requesting that the Shr Against For Board adopt a policy to end new fossil fuel financing. 9. Stockholder proposal requesting a Shr Against For non-discrimination audit analyzing the Company's impacts on civil rights and non- discrimination for all Americans. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935558265 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt For For 1B. Election of Director: Lee Alexander Mgmt For For 1C. Election of Director: Christine M. Cumming Mgmt For For 1D. Election of Director: Kevin Cummings (The Mgmt For For election of Mr. Cummings is subject to the completion of the Investors Bancorp, Inc. acquisition. Should the acquisition not close by the Annual Meeting, His election by stockholders will not be considered at the Annual Meeting). 1E. Election of Director: William P. Hankowsky Mgmt For For 1F. Election of Director: Edward J. ("Ned") Mgmt For For Kelly III 1G. Election of Director: Robert G. Leary Mgmt For For 1H. Election of Director: Terrance J. Lillis Mgmt For For 1I. Election of Director: Michele N. Siekerka Mgmt For For (The election of Ms. Siekerka is subject to the completion of the Investors Bancorp, Inc. acquisition. Should the acquisition not close by the Annual Meeting, Her election by stockholders will not be considered at the Annual Meeting). 1J. Election of Director: Shivan Subramaniam Mgmt For For 1K. Election of Director: Christopher J. Swift Mgmt For For 1L. Election of Director: Wendy A. Watson Mgmt For For 1M. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2022. 4. Management Proposal to amend the Company's Mgmt For For Certificate of Incorporation to Eliminate Supermajority Vote Requirements. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935574637 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Special Meeting Date: 21-Apr-2022 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement & Plan of Merger, Mgmt For For dated January 31, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among the Company, Picard Parent, Inc. ("Parent"), Picard Merger Sub, Inc. ("Merger Sub"), and for the limited purposes described in the Merger Agreement, TIBCO Software Inc. Pursuant to the terms of the Merger Agreement, Merger Sub will merge with and into the Company, with the Company continuing as the surviving corporation & a wholly owned subsidiary of Parent (the "Merger") 2. Approval, on an advisory, non-binding Mgmt For For basis, of the compensation that may be paid or may become payable to the Company's named executive officers in connection with the Merger. 3. Approval of a proposal to adjourn the Mgmt For For Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935571287 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Equity Director: Terrence A. Mgmt For For Duffy 1B. Election of Equity Director: Timothy S. Mgmt For For Bitsberger 1C. Election of Equity Director: Charles P. Mgmt For For Carey 1D. Election of Equity Director: Dennis H. Mgmt For For Chookaszian 1E. Election of Equity Director: Bryan T. Mgmt For For Durkin 1F. Election of Equity Director: Ana Dutra Mgmt For For 1G. Election of Equity Director: Martin J. Mgmt For For Gepsman 1H. Election of Equity Director: Larry G. Mgmt For For Gerdes 1I. Election of Equity Director: Daniel R. Mgmt For For Glickman 1J. Election of Equity Director: Daniel G. Kaye Mgmt For For 1K. Election of Equity Director: Phyllis M. Mgmt For For Lockett 1L. Election of Equity Director: Deborah J. Mgmt For For Lucas 1M. Election of Equity Director: Terry L. Mgmt For For Savage 1N. Election of Equity Director: Rahael Seifu Mgmt For For 1O. Election of Equity Director: William R. Mgmt For For Shepard 1P. Election of Equity Director: Howard J. Mgmt For For Siegel 1Q. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young as our independent registered public accounting firm for 2022. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. 4. Approval of the Amended and Restated CME Mgmt For For Group Inc. Omnibus Stock Plan. 5. Approval of the Amended and Restated CME Mgmt For For Group Inc. Director Stock Plan. 6. Approval of the Amended and Restated CME Mgmt For For Group Inc. Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935571477 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jon E. Barfield Mgmt For For 1B. Election of Director: Deborah H. Butler Mgmt For For 1C. Election of Director: Kurt L. Darrow Mgmt For For 1D. Election of Director: William D. Harvey Mgmt For For 1E. Election of Director: Garrick J. Rochow Mgmt For For 1F. Election of Director: John G. Russell Mgmt For For 1G. Election of Director: Suzanne F. Shank Mgmt For For 1H. Election of Director: Myrna M. Soto Mgmt For For 1I. Election of Director: John G. Sznewajs Mgmt For For 1J. Election of Director: Ronald J. Tanski Mgmt For For 1K. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935626626 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Zein Abdalla 1b. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Vinita Bali 1c. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Maureen Breakiron-Evans 1d. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Archana Deskus 1e. Election of Director to serve until the Mgmt For For 2023 Annual meeting: John M. Dineen 1f. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Brian Humphries 1g. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Leo S. Mackay, Jr. 1h. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Michael Patsalos-Fox 1i. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Stephen J. Rohleder 1j. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Joseph M. Velli 1k. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2022. 4. Shareholder proposal requesting that the Shr For Against board of directors take action as necessary to amend the existing right for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935571338 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Lisa M. Edwards Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Kimberly A. Nelson Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Stephen I. Sadove Mgmt For For 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal regarding shareholder Shr Against For ratification of termination pay. 5. Stockholder proposal regarding charitable Shr Against For donation disclosure. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935613693 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Ratification of the appointment of our Mgmt For For independent auditors 4. To report on charitable donations Shr Against For 5. To perform independent racial equity audit Shr Against For 6. To report on risks of omitting "viewpoint" Shr Against For and "ideology" from EEO policy 7. To conduct and publicly release the results Shr Against For of an independent investigation into the effectiveness of sexual harassment policies 8. To report on how retirement plan options Shr Against For align with company climate goals -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 935562149 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael E. Collins Mgmt For For 1B. Election of Director: Roger A. Cregg Mgmt For For 1C. Election of Director: Curtis C. Farmer Mgmt For For 1D. Election of Director: Nancy Flores Mgmt For For 1E. Election of Director: Jacqueline P. Kane Mgmt For For 1F. Election of Director: Richard G. Lindner Mgmt For For 1G. Election of Director: Barbara R. Smith Mgmt For For 1H. Election of Director: Robert S. Taubman Mgmt For For 1I. Election of Director: Reginald M. Turner, Mgmt For For Jr. 1J. Election of Director: Nina G. Vaca Mgmt For For 1K. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm 3. Approval of a Non-Binding, Advisory Mgmt For For Proposal Approving Executive Compensation -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 935479558 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 15-Sep-2021 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anil Arora Mgmt For For 1B. Election of Director: Thomas K. Brown Mgmt For For 1C. Election of Director: Emanuel Chirico Mgmt For For 1D. Election of Director: Sean M. Connolly Mgmt For For 1E. Election of Director: Joie A. Gregor Mgmt For For 1F. Election of Director: Fran Horowitz Mgmt For For 1G. Election of Director: Rajive Johri Mgmt For For 1H. Election of Director: Richard H. Lenny Mgmt For For 1I. Election of Director: Melissa Lora Mgmt For For 1J. Election of Director: Ruth Ann Marshall Mgmt For For 1K. Election of Director: Craig P. Omtvedt Mgmt For For 1L. Election of Director: Scott Ostfeld Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditor for fiscal 2022. 3. Advisory approval of our named executive Mgmt For For officer compensation. 4. A shareholder proposal regarding written Shr For Against consent. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935579168 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Caroline Maury Devine Mgmt For For 1b. Election of Director: Jody Freeman Mgmt For For 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt For For 1e. Election of Director: Ryan M. Lance Mgmt For For 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 1l. Election of Director: David T. Seaton Mgmt For For 1m. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2022. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Adoption of Amended and Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting Provisions. 5. Advisory Vote on Right to Call Special Mgmt For For Meeting. 6. Right to Call Special Meeting. Mgmt Against For 7. Emissions Reduction Targets. Mgmt Against For 8. Report on Lobbying Activities. Mgmt Against For -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935577087 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy P. Cawley Mgmt For For 1B. Election of Director: Ellen V. Futter Mgmt For For 1C. Election of Director: John F. Killian Mgmt For For 1D. Election of Director: Karol V. Mason Mgmt For For 1E. Election of Director: John McAvoy Mgmt For For 1F. Election of Director: Dwight A. McBride Mgmt For For 1G. Election of Director: William J. Mulrow Mgmt For For 1H. Election of Director: Armando J. Olivera Mgmt For For 1I. Election of Director: Michael W. Ranger Mgmt For For 1J. Election of Director: Linda S. Sanford Mgmt For For 1K. Election of Director: Deirdre Stanley Mgmt For For 1L. Election of Director: L. Frederick Mgmt For For Sutherland 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935509236 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 03-Dec-2021 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Willis J. Johnson Mgmt For For 1B. Election of Director: A. Jayson Adair Mgmt For For 1C. Election of Director: Matt Blunt Mgmt For For 1D. Election of Director: Steven D. Cohan Mgmt For For 1E. Election of Director: Daniel J. Englander Mgmt For For 1F. Election of Director: James E. Meeks Mgmt For For 1G. Election of Director: Thomas N. Tryforos Mgmt For For 1H. Election of Director: Diane M. Morefield Mgmt For For 1I. Election of Director: Stephen Fisher Mgmt For For 1J. Election of Director: Cherylyn Harley LeBon Mgmt For For 1K. Election of Director: Carl D. Sparks Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers for the fiscal year ended July 31, 2021 (say-on-pay vote). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935559471 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt For For 1B. Election of Director: Leslie A. Brun Mgmt For For 1C. Election of Director: Stephanie A. Burns Mgmt For For 1D. Election of Director: Richard T. Clark Mgmt For For 1E. Election of Director: Pamela J. Craig Mgmt For For 1F. Election of Director: Robert F. Cummings, Mgmt For For Jr. 1G. Election of Director: Roger W. Ferguson, Mgmt For For Jr. 1H. Election of Director: Deborah A. Henretta Mgmt For For 1I. Election of Director: Daniel P. Mgmt For For Huttenlocher 1J. Election of Director: Kurt M. Landgraf Mgmt For For 1K. Election of Director: Kevin J. Martin Mgmt For For 1L. Election of Director: Deborah D. Rieman Mgmt For For 1M. Election of Director: Hansel E. Tookes, II Mgmt For For 1N. Election of Director: Wendell P. Weeks Mgmt For For 1O. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CORTEVA INC. Agenda Number: 935562416 -------------------------------------------------------------------------------------------------------------------------- Security: 22052L104 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: CTVA ISIN: US22052L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lamberto Andreotti Mgmt For For 1B. Election of Director: Klaus A. Engel Mgmt For For 1C. Election of Director: David C. Everitt Mgmt For For 1D. Election of Director: Janet P. Giesselman Mgmt For For 1E. Election of Director: Karen H. Grimes Mgmt For For 1F. Election of Director: Michael O. Johanns Mgmt For For 1G. Election of Director: Rebecca B. Liebert Mgmt For For 1H. Election of Director: Marcos M. Lutz Mgmt For For 1I. Election of Director: Charles V. Magro Mgmt For For 1J. Election of Director: Nayaki R. Nayyar Mgmt For For 1K. Election of Director: Gregory R. Page Mgmt For For 1L. Election of Director: Kerry J. Preete Mgmt For For 1M. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935530849 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 20-Jan-2022 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan L. Decker Mgmt For For 1B. Election of Director: Kenneth D. Denman Mgmt For For 1C. Election of Director: Richard A. Galanti Mgmt For For 1D. Election of Director: Hamilton E. James Mgmt For For 1E. Election of Director: W. Craig Jelinek Mgmt For For 1F. Election of Director: Sally Jewell Mgmt For For 1G. Election of Director: Charles T. Munger Mgmt For For 1H. Election of Director: Jeffrey S. Raikes Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: Maggie Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Shareholder proposal regarding charitable Shr Against For giving reporting. 5. Shareholder proposal regarding the adoption Shr Against For of GHG emissions reduction targets. 6. Shareholder proposal regarding report on Shr Against For racial justice and food equity. -------------------------------------------------------------------------------------------------------------------------- COTERRA ENERGY INC. Agenda Number: 935563076 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: CTRA ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorothy M. Ables Mgmt For For 1B. Election of Director: Robert S. Boswell Mgmt For For 1C. Election of Director: Amanda M. Brock Mgmt For For 1D. Election of Director: Dan O. Dinges Mgmt For For 1E. Election of Director: Paul N. Eckley Mgmt For For 1F. Election of Director: Hans Helmerich Mgmt For For 1G. Election of Director: Thomas E. Jorden Mgmt For For 1H. Election of Director: Lisa A. Stewart Mgmt For For 1I. Election of Director: Frances M. Vallejo Mgmt For For 1J. Election of Director: Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2022 fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 935580793 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. Robert Bartolo Mgmt For For 1B. Election of Director: Jay A. Brown Mgmt For For 1C. Election of Director: Cindy Christy Mgmt For For 1D. Election of Director: Ari Q. Fitzgerald Mgmt For For 1E. Election of Director: Andrea J. Goldsmith Mgmt For For 1F. Election of Director: Tammy K. Jones Mgmt For For 1G. Election of Director: Anthony J. Melone Mgmt For For 1H. Election of Director: W. Benjamin Moreland Mgmt For For 1I. Election of Director: Kevin A. Stephens Mgmt For For 1J. Election of Director: Matthew Thornton, III Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2022. 3. The proposal to approve the Company's 2022 Mgmt For For Long-Term Incentive Plan. 4. The amendment to the Company's Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock. 5. The non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935571833 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna M. Alvarado Mgmt For For 1B. Election of Director: Thomas P. Bostick Mgmt For For 1C. Election of Director: James M. Foote Mgmt For For 1D. Election of Director: Steven T. Halverson Mgmt For For 1E. Election of Director: Paul C. Hilal Mgmt For For 1F. Election of Director: David M. Moffett Mgmt For For 1G. Election of Director: Linda H. Riefler Mgmt For For 1H. Election of Director: Suzanne M. Vautrinot Mgmt For For 1I. Election of Director: James L. Wainscott Mgmt For For 1J. Election of Director: J. Steven Whisler Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2022. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935571542 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Jennifer W. Rumsey Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Carla A. Harris Mgmt For For 8) Election of Director: Robert K. Herdman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Kimberly A. Nelson Mgmt For For 13) Election of Director: Karen H. Quintos Mgmt For For 14) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2022. 16) The shareholder proposal regarding an Shr Against For independent chairman of the board. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935576972 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fernando Aguirre Mgmt For For 1B. Election of Director: C. David Brown II Mgmt For For 1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1E. Election of Director: Roger N. Farah Mgmt For For 1F. Election of Director: Anne M. Finucane Mgmt For For 1G. Election of Director: Edward J. Ludwig Mgmt For For 1H. Election of Director: Karen S. Lynch Mgmt For For 1I. Election of Director: Jean-Pierre Millon Mgmt For For 1J. Election of Director: Mary L. Schapiro Mgmt For For 1K. Election of Director: William C. Weldon Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2022. 3. Say on Pay, a proposal to approve, on an Mgmt For For advisory basis, the Company's executive compensation. 4. Stockholder proposal for reducing our Shr For Against ownership threshold to request a special stockholder meeting. 5. Stockholder proposal regarding our Shr Against For independent Board Chair. 6. Stockholder proposal on civil rights and Shr Against For non-discrimination audit focused on "non-diverse" employees. 7. Stockholder proposal requesting paid sick Shr Against For leave for all employees. 8. Stockholder proposal regarding a report on Shr Against For the public health costs of our food business to diversified portfolios. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935537906 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 26-Jan-2022 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Horton Mgmt For For 1B. Election of Director: Barbara K. Allen Mgmt For For 1C. Election of Director: Brad S. Anderson Mgmt For For 1D. Election of Director: Michael R. Buchanan Mgmt For For 1E. Election of Director: Benjamin S. Carson, Mgmt For For Sr. 1F. Election of Director: Michael W. Hewatt Mgmt For For 1G. Election of Director: Maribess L. Miller Mgmt For For 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935575057 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Rainer M. Blair 1B. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Linda Filler 1C. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Teri List 1D. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1E. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1F. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Mitchell P. Rales 1G. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Steven M. Rales 1H. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1I. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: A. Shane Sanders 1J. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: John T. Schwieters 1K. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Alan G. Spoon 1L. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1M. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr For Against requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935626474 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Paul J. Diaz Mgmt For For 1e. Election of Director: Jason M. Hollar Mgmt For For 1f. Election of Director: Gregory J. Moore, MD, Mgmt For For PhD 1g. Election of Director: John M. Nehra Mgmt For For 1h. Election of Director: Javier J. Rodriguez Mgmt For For 1i. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Stockholder proposal regarding political Shr Against For contributions disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935540977 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 23-Feb-2022 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leanne G. Caret Mgmt For For 1B. Election of Director: Tamra A. Erwin Mgmt For For 1C. Election of Director: Alan C. Heuberger Mgmt For For 1D. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2022. 4. Approval of the Nonemployee Director Stock Mgmt For For Ownership Plan. 5. Shareholder Proposal - Special Shareholder Shr For Against Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935643355 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: Ashton B. Carter Mgmt For For 1d. Election of Director: Greg Creed Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Leslie D. Hale Mgmt 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 For For 1m. Election of Director: David S. Taylor Mgmt For For 1n. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2022. 4. A shareholder proposal titled "Transparency Shr Against For in Lobbying." -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 935603870 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric K. Brandt Mgmt For For 1B. Election of Director: Donald M. Casey Jr. Mgmt For For 1C. Election of Director: Willie A. Deese Mgmt For For 1D. Election of Director: John P. Groetelaars Mgmt For For 1E. Election of Director: Betsy D. Holden Mgmt For For 1F. Election of Director: Clyde R. Hosein Mgmt For For 1G. Election of Director: Harry M. Kraemer Jr. Mgmt For For 1H. Election of Director: Gregory T. Lucier Mgmt For For 1I. Election of Director: Leslie F. Varon Mgmt For For 1J. Election of Director: Janet S. Vergis Mgmt For For 1K. Election of Director: Dorothea Wenzel Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2022. 3. Approval, by non-binding vote, of the Mgmt For For Company's executive compensation. 4. Approval of the Amendment to the Fifth Mgmt For For Amended and Restated By- Laws to Designate the Exclusive Forum for the Adjudication of Certain Legal Matters. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935618198 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For David A. Hager Mgmt For For Kelt Kindick Mgmt For For John Krenicki Jr. Mgmt For For Karl F. Kurz Mgmt For For Robert A. Mosbacher, Jr Mgmt For For Richard E. Muncrief Mgmt For For Duane C. Radtke Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the selection of the Company's Mgmt For For Independent Auditors for 2022. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approve the Devon Energy Corporation 2022 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935593651 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until our 2023 Annual Meeting: Steven R. Altman 1.2 Election of Class II Director to hold Mgmt For For office until our 2023 Annual Meeting: Barbara E. Kahn 1.3 Election of Class II Director to hold Mgmt For For office until our 2023 Annual Meeting: Kyle Malady 1.4 Election of Class II Director to hold Mgmt For For office until our 2023 Annual Meeting: Jay S. Skyler, MD, MACP 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To hold a non-binding vote on an advisory Mgmt For For resolution to approve executive compensation. 4. To approve the amendment and restatement of Mgmt For For our Restated Certificate of Incorporation to (i) effect a 4:1 forward split of our Common Stock (the "Forward Stock Split") and (ii) increase the number of shares of authorized Common Stock to effectuate the Forward Stock Split. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935619734 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Travis D. Stice Mgmt For For 1.2 Election of Director: Vincent K. Brooks Mgmt For For 1.3 Election of Director: Michael P. Cross Mgmt For For 1.4 Election of Director: David L. Houston Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Mark L. Plaumann Mgmt For For 1.7 Election of Director: Melanie M. Trent Mgmt For For 1.8 Election of Director: Steven E. West Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935614621 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 03-Jun-2022 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Laurence A. Chapman Mgmt For For 1b. Election of Director: Alexis Black Bjorlin Mgmt For For 1c. Election of Director: VeraLinn Jamieson Mgmt For For 1d. Election of Director: Kevin J. Kennedy Mgmt For For 1e. Election of Director: William G. LaPerch Mgmt For For 1f. Election of Director: Jean F.H.P. Mgmt For For Mandeville 1g. Election of Director: Afshin Mohebbi Mgmt For For 1h. Election of Director: Mark R. Patterson Mgmt For For 1i. Election of Director: Mary Hogan Preusse Mgmt For For 1j. Election of Director: Dennis E. Singleton Mgmt For For 1k. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (say on pay). 4. A stockholder proposal regarding reporting Shr Against For on concealment clauses. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935591861 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Roger C. Hochschild Mgmt For For 1H. Election of Director: Thomas G. Maheras Mgmt For For 1I. Election of Director: Michael H. Moskow Mgmt For For 1J. Election of Director: David L. Rawlinson II Mgmt For For 1K. Election of Director: Mark A. Thierer Mgmt For For 1L. Election of Director: Jennifer L. Wong Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935550930 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Special Meeting Date: 11-Mar-2022 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To reclassify and automatically convert Mgmt For For Discovery's capital stock into such number of shares of Series A common stock of Warner Bros. Discovery, Inc. ("WBD"), par value $0.01 per share ("WBD common stock"), as set forth in the Agreement and Plan of Merger, dated as of May 17, 2021, as it may be amended from time to time (the "Merger Agreement"), by and among Discovery, Drake Subsidiary, Inc., AT&T Inc. and Magallanes, Inc. ("Spinco"). 1B. To increase the authorized shares of WBD Mgmt For For common stock to 10,800,000,000 shares. 1C. To increase the authorized shares of "blank Mgmt For For check" preferred stock of WBD, par value $0.01 per share, to 1,200,000,000 shares. 1D. To declassify the WBD board of directors Mgmt For For into one class of directors upon the election of directors at WBD's third annual meeting of stockholders after the completion of the merger (the "Merger") pursuant to the Merger Agreement, and make certain related changes. 1E. To provide for all other changes in Mgmt For For connection with the amendment and restatement of Discovery's restated certificate of incorporation, as amended. 2. To approve the issuance of WBD common stock Mgmt For For to Spinco stockholders in the Merger as contemplated by the Merger Agreement. 3. To approve, on an advisory (non-binding) Mgmt For For basis, certain compensation that will or may be paid by Discovery to its named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935551019 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F302 Meeting Type: Special Meeting Date: 11-Mar-2022 Ticker: DISCK ISIN: US25470F3029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt For SPECIAL MEETING OF STOCKHOLDERS OF DISCOVERY, INC. (THE "COMPANY") TO BE HELD ON MARCH 11, 2022 AT 10:00 AM ET EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/DISCA202 2SM). -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935566096 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 08-Apr-2022 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Gould Mgmt For For Kenneth W. Lowe Mgmt For For Daniel E. Sanchez Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve the Warner Bros. Discovery, Inc. Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935565272 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F302 Meeting Type: Annual Meeting Date: 08-Apr-2022 Ticker: DISCK ISIN: US25470F3029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt For ANNUAL MEETING OF STOCKHOLDERS OF DISCOVERY, INC. TO BE HELD ON APRIL 8, 2022 AT 10:00 AM ET EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/DISCA202 2). WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 935566325 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Q. Abernathy Mgmt For For George R. Brokaw Mgmt For For W. Erik Carlson Mgmt For For James DeFranco Mgmt For For Cantey M. Ergen Mgmt For For Charles W. Ergen Mgmt For For Tom A. Ortolf Mgmt For For Joseph T. Proietti Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The shareholder proposal regarding Shr Against For disclosure of certain political contributions. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935582951 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warren F. Bryant Mgmt For For 1B. Election of Director: Michael M. Calbert Mgmt For For 1C. Election of Director: Patricia D. Mgmt For For Fili-Krushel 1D. Election of Director: Timothy I. McGuire Mgmt For For 1E. Election of Director: William C. Rhodes, Mgmt For For III 1F. Election of Director: Debra A. Sandler Mgmt For For 1G. Election of Director: Ralph E. Santana Mgmt For For 1H. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2022. 4. To vote on a shareholder proposal Shr Against For requesting political spending disclosure. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935652001 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 30-Jun-2022 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas W. Dickson Mgmt For For 1b. Election of Director: Richard W. Dreiling Mgmt For For 1c. Election of Director: Cheryl W. Grise Mgmt For For 1d. Election of Director: Daniel J. Heinrich Mgmt For For 1e. Election of Director: Paul C. Hilal Mgmt For For 1f. Election of Director: Edward J. Kelly, III Mgmt For For 1g. Election of Director: Mary A. Laschinger Mgmt For For 1h. Election of Director: Jeffrey G. Naylor Mgmt For For 1i. Election of Director: Winnie Y. Park Mgmt For For 1j. Election of Director: Bertram L. Scott Mgmt For For 1k. Election of Director: Stephanie P. Stahl Mgmt For For 1l. Election of Director: Michael A. Witynski Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2022. 4. To approve the amendment to the Company's Mgmt For For Articles of Incorporation. 5. A shareholder proposal requesting that the Shr Against For Board issue a report on climate transition planning. -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 935579269 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Bennett Mgmt For For 1B. Election of Director: Robert M. Blue Mgmt For For 1C. Election of Director: Helen E. Dragas Mgmt For For 1D. Election of Director: James O. Ellis, Jr. Mgmt For For 1E. Election of Director: D. Maybank Hagood Mgmt For For 1F. Election of Director: Ronald W. Jibson Mgmt For For 1G. Election of Director: Mark J. Kington Mgmt For For 1H. Election of Director: Joseph M. Rigby Mgmt For For 1I. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1J. Election of Director: Robert H. Spilman, Mgmt For For Jr. 1K. Election of Director: Susan N. Story Mgmt For For 1L. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Advisory Vote on Approval of Executive Mgmt For For Compensation (Say on Pay) 3. Ratification of Appointment of Independent Mgmt For For Auditor 4. Management Proposal to Amend the Company's Mgmt For For Bylaw on Shareholders' Right to Call a Special Meeting to Lower the Ownership Requirement to 15% 5. Shareholder Proposal Regarding the Shr For Against Shareholders' Right to Call a Special Meeting, Requesting the Ownership Threshold be Lowered to 10% 6. Shareholder Proposal Regarding Inclusion of Shr Against For Medium-Term Scope 3 Targets to the Company's Net Zero Goal 7. Shareholder Proposal Regarding a Report on Shr Against the Risk of Natural Gas Stranded Assets -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 935563242 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For Russell J. Weiner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2022 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935565727 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: D. L. DeHaas Mgmt For For 1B. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1C. Election of Director: K. C. Graham Mgmt For For 1D. Election of Director: M. F. Johnston Mgmt For For 1E. Election of Director: E. A. Spiegel Mgmt For For 1F. Election of Director: R. J. Tobin Mgmt For For 1G. Election of Director: S. M. Todd Mgmt For For 1H. Election of Director: S. K. Wagner Mgmt For For 1I. Election of Director: K. E. Wandell Mgmt For For 1J. Election of Director: M. A. Winston Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To consider a shareholder proposal Shr For Against regarding the right to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DOW INC. Agenda Number: 935554736 -------------------------------------------------------------------------------------------------------------------------- Security: 260557103 Meeting Type: Annual Meeting Date: 14-Apr-2022 Ticker: DOW ISIN: US2605571031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Gaurdie Banister Jr. Mgmt For For 1C. Election of Director: Wesley G. Bush Mgmt For For 1D. Election of Director: Richard K. Davis Mgmt For For 1E. Election of Director: Jerri DeVard Mgmt For For 1F. Election of Director: Debra L. Dial Mgmt For For 1G. Election of Director: Jeff M. Fettig Mgmt For For 1H. Election of Director: Jim Fitterling Mgmt For For 1I. Election of Director: Jacqueline C. Hinman Mgmt For For 1J. Election of Director: Luis Alberto Moreno Mgmt For For 1K. Election of Director: Jill S. Wyant Mgmt For For 1L. Election of Director: Daniel W. Yohannes Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation. 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2022. 4. Stockholder Proposal - Independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935573609 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For Gerardo Norcia Mgmt For For Ruth G. Shaw Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For Gary H. Torgow Mgmt For For James H. Vandenberghe Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors 3. Provide a nonbinding vote to approve the Mgmt For For Company's executive compensation 4. Vote on a shareholder proposal to amend our Shr For Against bylaws to allow shareholders with 10% outstanding company stock in the aggregate to call a special meeting 5. Vote on a shareholder proposal to include Shr Against For Scope 3 emissions in our net zero goals -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 935564838 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derrick Burks Mgmt For For Annette K. Clayton Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis Mgmt For For Caroline Dorsa Mgmt For For W. Roy Dunbar Mgmt For For Nicholas C. Fanandakis Mgmt For For Lynn J. Good Mgmt For For John T. Herron Mgmt For For Idalene F. Kesner Mgmt For For E. Marie McKee Mgmt For For Michael J. Pacilio Mgmt For For Thomas E. Skains Mgmt For For William E. Webster, Jr. Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Duke Energy's independent registered public accounting firm for 2022 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Shareholder proposal regarding shareholder Shr For Against right to call for a special shareholder meeting -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935553621 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 14-Apr-2022 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: John P. Case 1b. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: James B. Connor 1c. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: Tamara D. Fischer 1d. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: Norman K. Jenkins 1e. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: Kelly T. Killingsworth 1f. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: Melanie R. Sabelhaus 1g. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: Peter M. Scott, III 1h. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: David P. Stockert 1i. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: Chris T. Sultemeier 1j. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: Warren M. Thompson 1k. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: Lynn C. Thurber 2. To vote on an advisory basis to approve the Mgmt For For compensation of the Company's named executive officers as set forth in the proxy statement. 3. To ratify the reappointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Agenda Number: 935594449 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: DD ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt For For 1B. Election of Director: Edward D. Breen Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Terrence R. Curtin Mgmt For For 1E. Election of Director: Alexander M. Cutler Mgmt For For 1F. Election of Director: Eleuthere I. du Pont Mgmt For For 1G. Election of Director: Kristina M. Johnson Mgmt For For 1H. Election of Director: Luther C. Kissam Mgmt For For 1I. Election of Director: Frederick M. Lowery Mgmt For For 1J. Election of Director: Raymond J. Milchovich Mgmt For For 1K. Election of Director: Deanna M. Mulligan Mgmt For For 1L. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022 4. Independent Board Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935469963 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 17-Aug-2021 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mukesh Aghi Mgmt For For 1B. Election of Director: Amy E. Alving Mgmt For For 1C. Election of Director: David A. Barnes Mgmt For For 1D. Election of Director: Raul J. Fernandez Mgmt For For 1E. Election of Director: David L. Herzog Mgmt For For 1F. Election of Director: Mary L. Krakauer Mgmt For For 1G. Election of Director: Ian C. Read Mgmt For For 1H. Election of Director: Dawn Rogers Mgmt For For 1I. Election of Director: Michael J. Salvino Mgmt For For 1J. Election of Director: Manoj P. Singh Mgmt For For 1K. Election of Director: Akihiko Washington Mgmt For For 1L. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. Approval, by advisory vote, of our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935585806 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: HUMBERTO P. ALFONSO 1B. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: BRETT D. BEGEMANN 1C. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: MARK J. COSTA 1D. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: EDWARD L. DOHENY II 1E. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: JULIE F. HOLDER 1F. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: RENEE J. HORNBAKER 1G. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: KIM ANN MINK 1H. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: JAMES J. O'BRIEN 1I. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: DAVID W. RAISBECK 1J. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: CHARLES K. STEVENS III 2. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 3. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Shr For Against Regarding Special Shareholder Meetings. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935560727 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Olivier Leonetti Mgmt For For 1D. Election of Director: Deborah L. McCoy Mgmt For For 1E. Election of Director: Silvio Napoli Mgmt For For 1F. Election of Director: Gregory R. Page Mgmt For For 1G. Election of Director: Sandra Pianalto Mgmt For For 1H. Election of Director: Robert V. Pragada Mgmt For For 1I. Election of Director: Lori J. Ryerkerk Mgmt For For 1J. Election of Director: Gerald B. Smith Mgmt For For 1K. Election of Director: Dorothy C. Thompson Mgmt For For 1L. Election of Director: Darryl L. Wilson Mgmt For For 2. Approving the appointment of Ernst & Young Mgmt For For as independent auditor for 2022 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 5. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. 7. Approving (a) a capitalization and (b) Mgmt For For related capital reduction to create distributable reserves. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935623973 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adriane M. Brown Mgmt For For 1b. Election of Director: Logan D. Green Mgmt For For 1c. Election of Director: E. Carol Hayles Mgmt For For 1d. Election of Director: Jamie Iannone Mgmt For For 1e. Election of Director: Kathleen C. Mitic Mgmt For For 1f. Election of Director: Paul S. Pressler Mgmt For For 1g. Election of Director: Mohak Shroff Mgmt For For 1h. Election of Director: Robert H. Swan Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the Amendment and Restatement Mgmt For For of the eBay Employee Stock Purchase Plan. 5. Special Shareholder Meeting, if properly Shr For Against presented. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935571263 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shari L. Ballard Mgmt For For 1B. Election of Director: Barbara J. Beck Mgmt For For 1C. Election of Director: Christophe Beck Mgmt For For 1D. Election of Director: Jeffrey M. Ettinger Mgmt For For 1E. Election of Director: Arthur J. Higgins Mgmt For For 1F. Election of Director: Michael Larson Mgmt For For 1G. Election of Director: David W. MacLennan Mgmt For For 1H. Election of Director: Tracy B. McKibben Mgmt For For 1I. Election of Director: Lionel L. Nowell, III Mgmt For For 1J. Election of Director: Victoria J. Reich Mgmt For For 1K. Election of Director: Suzanne M. Vautrinot Mgmt For For 1L. Election of Director: John J. Zillmer Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding special Shr For Against meeting ownership threshold, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935563026 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Michael C. Camunez Mgmt For For 1C. Election of Director: Vanessa C.L. Chang Mgmt For For 1D. Election of Director: James T. Morris Mgmt For For 1E. Election of Director: Timothy T. O'Toole Mgmt For For 1F. Election of Director: Pedro J. Pizarro Mgmt For For 1G. Election of Director: Marcy L. Reed Mgmt For For 1H. Election of Director: Carey A. Smith Mgmt For For 1I. Election of Director: Linda G. Stuntz Mgmt For For 1J. Election of Director: Peter J. Taylor Mgmt For For 1K. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935572481 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kieran T. Gallahue Mgmt For For 1.2 Election of Director: Leslie S. Heisz Mgmt For For 1.3 Election of Director: Paul A. LaViolette Mgmt For For 1.4 Election of Director: Steven R. Loranger Mgmt For For 1.5 Election of Director: Martha H. Marsh Mgmt For For 1.6 Election of Director: Michael A. Mussallem Mgmt For For 1.7 Election of Director: Ramona Sequeira Mgmt For For 1.8 Election of Director: Nicholas J. Valeriani Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal for an Advisory Vote Shr For Against to Reduce the Share Ownership Threshold to Call a Special Meeting -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935466804 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 12-Aug-2021 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office for a Mgmt For For one-year term: Kofi A. Bruce 1B. Election of Director to hold office for a Mgmt For For one-year term: Leonard S. Coleman 1C. Election of Director to hold office for a Mgmt For For one-year term: Jeffrey T. Huber 1D. Election of Director to hold office for a Mgmt For For one-year term: Talbott Roche 1E. Election of Director to hold office for a Mgmt For For one-year term: Richard A. Simonson 1F. Election of Director to hold office for a Mgmt For For one-year term: Luis A. Ubinas 1G. Election of Director to hold office for a Mgmt For For one-year term: Heidi J. Ueberroth 1H. Election of Director to hold office for a Mgmt For For one-year term: Andrew Wilson 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2022. 4. Amendment and Restatement of the Company's Mgmt For For Certificate of Incorporation to permit stockholders to act by written consent. 5. To consider and vote upon a stockholder Shr For Against proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935562858 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve a three-year Mgmt For For term: Ralph Alvarez 1B. Election of Director to serve a three-year Mgmt For For term: Kimberly H. Johnson 1C. Election of Director to serve a three-year Mgmt For For term: Juan R. Luciano 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2022. 4. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 6. Approval of amendments to the company's Mgmt For For Articles of Incorporation to give shareholders the ability to amend the company's bylaws. 7. Shareholder proposal to amend the bylaws to Shr Against For require an independent board chair. 8. Shareholder proposal to publish an annual Shr Against For report disclosing lobbying activities. 9. Shareholder proposal to disclose lobbying Shr Against For activities and alignment with public policy positions and statements. 10. Shareholder proposal to report oversight of Shr Against For risks related to anticompetitive pricing strategies. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935533299 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 01-Feb-2022 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. B. Bolten Mgmt For For W. H. Easter III Mgmt For For S. L. Karsanbhai Mgmt For For L. M. Lee Mgmt For For 2. Ratification of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Mgmt For For Emerson Electric Co. executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935583179 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ENPH ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Gomo Mgmt For For Thurman J. Rodgers Mgmt For For 2. To approve, on advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in this proxy statement. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935573798 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. R. Burbank Mgmt For For 1B. Election of Director: P. J. Condon Mgmt For For 1C. Election of Director: L. P. Denault Mgmt For For 1D. Election of Director: K. H. Donald Mgmt For For 1E. Election of Director: B. W. Ellis Mgmt For For 1F. Election of Director: P. L. Frederickson Mgmt For For 1G. Election of Director: A. M. Herman Mgmt For For 1H. Election of Director: M. E. Hyland Mgmt For For 1I. Election of Director: S. L. Levenick Mgmt For For 1J. Election of Director: B. L. Lincoln Mgmt For For 1K. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Entergy's Independent Registered Public Accountants for 2022. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935557011 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023: Mgmt For For Janet F. Clark 1B. Election of Director to serve until 2023: Mgmt For For Charles R. Crisp 1C. Election of Director to serve until 2023: Mgmt For For Robert P. Daniels 1D. Election of Director to serve until 2023: Mgmt For For James C. Day 1E. Election of Director to serve until 2023: Mgmt For For C. Christopher Gaut 1F. Election of Director to serve until 2023: Mgmt For For Michael T. Kerr 1G. Election of Director to serve until 2023: Mgmt For For Julie J. Robertson 1H. Election of Director to serve until 2023: Mgmt For For Donald F. Textor 1I. Election of Director to serve until 2023: Mgmt For For William R. Thomas 1J. Election of Director to serve until 2023: Mgmt For For Ezra Y. Yacob 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2022. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935615887 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office Mgmt For For for a three-year term: Richard Michael Mayoras 1.2 Election of Class I Director to hold office Mgmt For For for a three-year term: Karl Robb 1.3 Election of Class I Director to hold office Mgmt For For for a three-year term: Helen Shan 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation for our named executive officers as disclosed in this Proxy Statement. 4. To approve the 2022 Amended and Restated Mgmt For For EPAM Systems, Inc. Non- Employee Directors Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935574170 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt For For 1B. Election of Director: Mark L. Feidler Mgmt For For 1C. Election of Director: G. Thomas Hough Mgmt For For 1D. Election of Director: Robert D. Marcus Mgmt For For 1E. Election of Director: Scott A. McGregor Mgmt For For 1F. Election of Director: John A. McKinley Mgmt For For 1G. Election of Director: Robert W. Selander Mgmt For For 1H. Election of Director: Melissa D. Smith Mgmt For For 1I. Election of Director: Audrey Boone Tillman Mgmt For For 1J. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935602501 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nanci Caldwell Mgmt For For 1.2 Election of Director: Adaire Fox-Martin Mgmt For For 1.3 Election of Director: Ron Guerrier Mgmt For For 1.4 Election of Director: Gary Hromadko Mgmt For For 1.5 Election of Director: Irving Lyons III Mgmt For For 1.6 Election of Director: Charles Meyers Mgmt For For 1.7 Election of Director: Christopher Paisley Mgmt For For 1.8 Election of Director: Sandra Rivera Mgmt For For 1.9 Election of Director: Peter Van Camp Mgmt For For 2. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2022. 4. A stockholder proposal, related to lowering Shr For Against the stock ownership threshold required to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935625561 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela M. Aman Mgmt For For Raymond Bennett Mgmt For For Linda Walker Bynoe Mgmt For For Mary Kay Haben Mgmt For For Tahsinul Zia Huque Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022. 3. Approval of Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935573697 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Maria R. Hawthorne Mgmt For For Amal M. Johnson Mgmt For For Mary Kasaris Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt For For Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2022. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935625600 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: ETSY ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until Mgmt For For our 2025 Annual Meeting: C. Andrew Ballard 1b. Election of Class I Director to serve until Mgmt For For our 2025 Annual Meeting: Jonathan D. Klein 1c. Election of Class I Director to serve until Mgmt For For our 2025 Annual Meeting: Margaret M. Smyth 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 935561933 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: EVRG ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David A. Campbell Mgmt For For 1B. Election of Director: Thomas D. Hyde Mgmt For For 1C. Election of Director: B. Anthony Isaac Mgmt For For 1D. Election of Director: Paul M. Keglevic Mgmt For For 1E. Election of Director: Senator Mary L. Mgmt For For Landrieu 1F. Election of Director: Sandra A.J. Lawrence Mgmt For For 1G. Election of Director: Ann D. Murtlow Mgmt For For 1H. Election of Director: Sandra J. Price Mgmt For For 1I. Election of Director: Mark A. Ruelle Mgmt For For 1J. Election of Director: James Scarola Mgmt For For 1K. Election of Director: S. Carl Soderstrom, Mgmt For For Jr. 1L. Election of Director: C. John Wilder Mgmt For For 2. Approve the 2021 compensation of our named Mgmt For For executive officers on an advisory non-binding basis. 3. Approve the Evergy, Inc. Amended and Mgmt For For Restated Long-Term Incentive Plan. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 935574207 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Cotton M. Cleveland Mgmt For For 1B. Election of Trustee: James S. DiStasio Mgmt For For 1C. Election of Trustee: Francis A. Doyle Mgmt For For 1D. Election of Trustee: Linda Dorcena Forry Mgmt For For 1E. Election of Trustee: Gregory M. Jones Mgmt For For 1F. Election of Trustee: James J. Judge Mgmt For For 1G. Election of Trustee: John Y. Kim Mgmt For For 1H. Election of Trustee: Kenneth R. Leibler Mgmt For For 1I. Election of Trustee: David H. Long Mgmt For For 1J. Election of Trustee: Joseph R. Nolan, Jr. Mgmt For For 1K. Election of Trustee: William C. Van Faasen Mgmt For For 1L. Election of Trustee: Frederica M. Williams Mgmt For For 2. Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 935561387 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony Anderson Mgmt For For 1B. Election of Director: Ann Berzin Mgmt For For 1C. Election of Director: W. Paul Bowers Mgmt For For 1D. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1E. Election of Director: Christopher Crane Mgmt For For 1F. Election of Director: Carlos Gutierrez Mgmt For For 1G. Election of Director: Linda Jojo Mgmt For For 1H. Election of Director: Paul Joskow Mgmt For For 1I. Election of Director: John Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2022. 3. Advisory approval of executive Mgmt For For compensation. 4. A shareholder proposal requesting a report Shr Against For on the impact of Exelon plans involving electric vehicles and charging stations with regard to child labor outside the United States. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935626462 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel Altman Mgmt For For 1b. Election of Director: Beverly Anderson (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1c. Election of Director: Susan Athey Mgmt For For 1d. Election of Director: Chelsea Clinton Mgmt For For 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Craig Jacobson Mgmt For For 1g. Election of Director: Peter Kern Mgmt For For 1h. Election of Director: Dara Khosrowshahi Mgmt For For 1i. Election of Director: Patricia Menendez Mgmt For For Cambo (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1j. Election of Director: Alex von Furstenberg Mgmt For For 1k. Election of Director: Julie Whalen (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935571732 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Glenn M. Alger Mgmt For For 1.2 Election of Director: Robert P. Carlile Mgmt For For 1.3 Election of Director: James M. DuBois Mgmt For For 1.4 Election of Director: Mark A. Emmert Mgmt For For 1.5 Election of Director: Diane H. Gulyas Mgmt For For 1.6 Election of Director: Jeffrey S. Musser Mgmt For For 1.7 Election of Director: Brandon S. Pedersen Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 1.9 Election of Director: Olivia D. Polius Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm 4. Shareholder Proposal: Political Spending Shr Against For Disclosure -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935601434 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth M. Woolley Mgmt For For 1.2 Election of Director: Joseph D. Margolis Mgmt For For 1.3 Election of Director: Roger B. Porter Mgmt For For 1.4 Election of Director: Joseph J. Bonner Mgmt For For 1.5 Election of Director: Gary L. Crittenden Mgmt For For 1.6 Election of Director: Spencer F. Kirk Mgmt For For 1.7 Election of Director: Dennis J. Letham Mgmt For For 1.8 Election of Director: Diane Olmstead Mgmt For For 1.9 Election of Director: Julia Vander Ploeg Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935604214 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Angelakis Mgmt For For 1B. Election of Director: Susan K. Avery Mgmt For For 1C. Election of Director: Angela F. Braly Mgmt For For 1D. Election of Director: Ursula M. Burns Mgmt For For 1E. Election of Director: Gregory J. Goff Mgmt For For 1F. Election of Director: Kaisa H. Hietala Mgmt For For 1G. Election of Director: Joseph L. Hooley Mgmt For For 1H. Election of Director: Steven A. Kandarian Mgmt For For 1I. Election of Director: Alexander A. Karsner Mgmt For For 1J. Election of Director: Jeffrey W. Ubben Mgmt For For 1K. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Remove Executive Perquisites Shr Against For 5. Limit Shareholder Rights for Proposal Shr For Against Submission 6. Reduce Company Emissions and Hydrocarbon Shr Against For Sales 7. Report on Low Carbon Business Planning Shr Against For 8. Report on Scenario Analysis Shr Against For 9. Report on Plastic Production Shr Against For 10. Report on Political Contributions Shr Against For -------------------------------------------------------------------------------------------------------------------------- F5, INC. Agenda Number: 935544951 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sandra E. Bergeron Mgmt For For 1B. Election of Director: Elizabeth L. Buse Mgmt For For 1C. Election of Director: Michael L. Dreyer Mgmt For For 1D. Election of Director: Alan J. Higginson Mgmt For For 1E. Election of Director: Peter S. Klein Mgmt For For 1F. Election of Director: Francois Locoh-Donou Mgmt For For 1G. Election of Director: Nikhil Mehta Mgmt For For 1H. Election of Director: Michael F. Montoya Mgmt For For 1I. Election of Director: Marie E. Myers Mgmt For For 1J. Election of Director: James M. Phillips Mgmt For For 1K. Election of Director: Sripada Shivananda Mgmt For For 2. Approve the F5, Inc. Incentive Plan. Mgmt For For 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2022. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935558619 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 23-Apr-2022 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott A. Satterlee Mgmt For For 1B. Election of Director: Michael J. Ancius Mgmt For For 1C. Election of Director: Stephen L. Eastman Mgmt For For 1D. Election of Director: Daniel L. Florness Mgmt For For 1E. Election of Director: Rita J. Heise Mgmt For For 1F. Election of Director: Hsenghung Sam Hsu Mgmt For For 1G. Election of Director: Daniel L. Johnson Mgmt For For 1H. Election of Director: Nicholas J. Lundquist Mgmt For For 1I. Election of Director: Sarah N. Nielsen Mgmt For For 1J. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the 2022 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935569129 -------------------------------------------------------------------------------------------------------------------------- Security: 313745101 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: FRT ISIN: US3137451015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: David W. Faeder Mgmt For For 1b. Election of Trustee: Elizabeth I. Holland Mgmt For For 1c. Election of Trustee: Nicole Y. Lamb-Hale Mgmt For For 1d. Election of Trustee: Anthony P. Nader, III Mgmt For For 1e. Election of Trustee: Mark S. Ordan Mgmt For For 1f. Election of Trustee: Gail P. Steinel Mgmt For For 1g. Election of Trustee: Donald C. Wood Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935484016 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 27-Sep-2021 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: MARVIN R. ELLISON Mgmt For For 1B. Election of Director: SUSAN PATRICIA Mgmt For For GRIFFITH 1C. Election of Director: KIMBERLY A. JABAL Mgmt For For 1D. Election of Director: SHIRLEY ANN JACKSON Mgmt For For 1E. Election of Director: R. BRAD MARTIN Mgmt For For 1F. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1G. Election of Director: SUSAN C. SCHWAB Mgmt For For 1H. Election of Director: FREDERICK W. SMITH Mgmt For For 1I. Election of Director: DAVID P. STEINER Mgmt For For IJ. Election of Director: RAJESH SUBRAMANIAM Mgmt For For 1K. Election of Director: PAUL S. WALSH Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as FedEx's independent registered public accounting firm for fiscal year 2022. 4. Stockholder proposal regarding independent Shr Against For board chairman. 5. Stockholder proposal regarding report on Shr Against For alignment between company values and electioneering contributions. 6. Stockholder proposal regarding lobbying Shr Against For activity and expenditure report. 7. Stockholder proposal regarding assessing Shr Against For inclusion in the workplace. 8. Stockholder proposal regarding shareholder Shr Against For ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935601042 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen R. Alemany Mgmt For For 1B. Election of Director: Vijay D'Silva Mgmt For For 1C. Election of Director: Jeffrey A. Goldstein Mgmt For For 1D. Election of Director: Lisa A. Hook Mgmt For For 1E. Election of Director: Keith W. Hughes Mgmt For For 1F. Election of Director: Kenneth T. Lamneck Mgmt For For 1G. Election of Director: Gary L. Lauer Mgmt For For 1H. Election of Director: Gary A. Norcross Mgmt For For 1I. Election of Director: Louise M. Parent Mgmt For For 1J. Election of Director: Brian T. Shea Mgmt For For 1K. Election of Director: James B. Stallings, Mgmt For For Jr. 1L. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To approve the Fidelity National Mgmt For For Information Services, Inc. 2022 Omnibus Incentive Plan. 4. To approve the Fidelity National Mgmt For For Information Services, Inc. Employee Stock Purchase Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935553556 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 12-Apr-2022 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until 2023 Annual Mgmt For For meeting: Nicholas K. Akins 1B. Election of Director until 2023 Annual Mgmt For For meeting: B. Evan Bayh, III 1C. Election of Director until 2023 Annual Mgmt For For meeting: Jorge L. Benitez 1D. Election of Director until 2023 Annual Mgmt For For meeting: Katherine B. Blackburn 1E. Election of Director until 2023 Annual Mgmt For For meeting: Emerson L. Brumback 1F. Election of Director until 2023 Annual Mgmt For For meeting: Greg D. Carmichael 1G. Election of Director until 2023 Annual Mgmt For For meeting: Linda W. Clement-Holmes 1H. Election of Director until 2023 Annual Mgmt For For meeting: C. Bryan Daniels 1I. Election of Director until 2023 Annual Mgmt For For meeting: Mitchell S. Feiger 1J. Election of Director until 2023 Annual Mgmt For For meeting: Thomas H. Harvey 1K. Election of Director until 2023 Annual Mgmt For For meeting: Gary R. Heminger 1L. Election of Director until 2023 Annual Mgmt For For meeting: Jewell D. Hoover 1M. Election of Director until 2023 Annual Mgmt For For meeting: Eileen A. Mallesch 1N. Election of Director until 2023 Annual Mgmt For For meeting: Michael B. McCallister 1O. Election of Director until 2023 Annual Mgmt For For meeting: Marsha C. Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the independent external audit firm for the Company for the year 2022. 3. An advisory vote on approval of Company's Mgmt For For compensation of its named executive officers. 4. Approval of an amendment to the Fifth Third Mgmt For For Bancorp Code of Regulations to establish the exclusive jurisdiction of federal courts for actions brought under the Securities Act of 1933, as amended. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 935584892 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James H. Herbert, II Mgmt For For 1B. Election of Director: Katherine Mgmt For For August-deWilde 1C. Election of Director: Frank J. Fahrenkopf, Mgmt For For Jr. 1D. Election of Director: Boris Groysberg Mgmt For For 1E. Election of Director: Sandra R. Hernandez Mgmt For For 1F. Election of Director: Pamela J. Joyner Mgmt For For 1G. Election of Director: Shilla Kim-Parker Mgmt For For 1H. Election of Director: Reynold Levy Mgmt For For 1I. Election of Director: George G.C. Parker Mgmt For For 1J. Election of Director: Michael J. Roffler Mgmt For For 2. To ratify KPMG LLP as the independent Mgmt For For registered public accounting firm of First Republic Bank for the fiscal year ending December 31, 2022. 3. To approve the amendments to the First Mgmt For For Republic Bank 2017 Omnibus Award Plan. 4. To approve, by advisory (non-binding) vote, Mgmt For For the compensation of our executive officers ("say on pay") vote. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 935575831 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jana T. Croom Mgmt For For 1B. Election of Director: Steven J. Demetriou Mgmt For For 1C. Election of Director: Lisa Winston Hicks Mgmt For For 1D. Election of Director: Paul Kaleta Mgmt For For 1E. Election of Director: Sean T. Klimczak Mgmt For For 1F. Election of Director: Jesse A. Lynn Mgmt For For 1G. Election of Director: James F. O'Neil III Mgmt For For 1H. Election of Director: John W. Somerhalder Mgmt For For II 1I. Election of Director: Steven E. Strah Mgmt For For 1J. Election of Director: Andrew Teno Mgmt For For 1K. Election of Director: Leslie M. Turner Mgmt For For 1L. Election of Director: Melvin Williams Mgmt For For 2. Ratify the Appointment of the Independent Mgmt For For Registered Public Accounting Firm for 2022. 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 4. Shareholder Proposal Requesting a Report Shr Against For Relating to Electric Vehicles and Charging Stations with Regards to Child Labor Outside of the United States. 5. Shareholder Proposal Regarding Special Shr For Against Shareholder Meetings. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935593788 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dylan G. Haggart Mgmt For For Wafaa Mamilli Mgmt For For Heidi G. Miller Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2022. 4. Shareholder proposal requesting the board Shr Against For seek shareholder approval of senior manager severance and termination payments. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935626323 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Steven T. Stull 1b. Election of Director for a one-year term: Mgmt For For Michael Buckman 1c. Election of Director for a one-year term: Mgmt For For Ronald F. Clarke 1d. Election of Director for a one-year term: Mgmt For For Joseph W. Farrelly 1e. Election of Director for a one-year term: Mgmt For For Thomas M. Hagerty 1f. Election of Director for a one-year term: Mgmt For For Mark A. Johnson 1g. Election of Director for a one-year term: Mgmt For For Archie L. Jones, Jr. 1h. Election of Director for a one-year term: Mgmt For For Hala G. Moddelmog 1i. Election of Director for a one-year term: Mgmt For For Richard Macchia 1j. Election of Director for a one-year term: Mgmt For For Jeffrey S. Sloan 2. Ratify the reappointment of Ernst & Young Mgmt For For LLP as FLEETCOR's independent public accounting firm for 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approve the FLEETCOR Technologies, Inc. Mgmt For For Amended and Restated 2010 Equity Compensation Plan. 5. Approve an amendment to the Company's Mgmt For For Certificate of Incorporation and Bylaws to adopt a shareholder right to vote by written consent. 6. Shareholder proposal to modify the Shr For Against shareholder right to call a special shareholder meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935562822 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: Pierre Brondeau 1B. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: Eduardo E. Cordeiro 1C. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: Carol Anthony (John) Davidson 1D. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: Mark Douglas 1E. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: Kathy L. Fortmann 1F. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: C. Scott Greer 1G. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: K'Lynne Johnson 1H. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: Dirk A. Kempthorne 1I. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: Paul J. Norris 1J. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: Margareth Ovrum 1K. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: Robert C. Pallash 1L. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: Vincent R. Volpe, Jr. 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 935571681 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kimberly A. Casiano Mgmt For For 1B. Election of Director: Alexandra Ford Mgmt For For English 1C. Election of Director: James D. Farley, Jr. Mgmt For For 1D. Election of Director: Henry Ford III Mgmt For For 1E. Election of Director: William Clay Ford, Mgmt For For Jr. 1F. Election of Director: William W. Helman IV Mgmt For For 1G. Election of Director: Jon M. Huntsman, Jr. Mgmt For For 1H. Election of Director: William E. Kennard Mgmt For For 1I. Election of Director: John C. May Mgmt For For 1J. Election of Director: Beth E. Mooney Mgmt For For 1K. Election of Director: Lynn Vojvodich Mgmt For For Radakovich 1L. Election of Director: John L. Thornton Mgmt For For 1M. Election of Director: John B. Veihmeyer Mgmt For For 1N. Election of Director: John S. Weinberg Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For the Compensation of the Named Executives. 4. Approval of the Tax Benefit Preservation Mgmt For For Plan. 5. Relating to Consideration of a Mgmt For Against Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935622286 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 17-Jun-2022 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt For For one year: Ken Xie 1.2 Election of Director to serve for a term of Mgmt For For one year: Michael Xie 1.3 Election of Director to serve for a term of Mgmt For For one year: Kenneth A. Goldman 1.4 Election of Director to serve for a term of Mgmt For For one year: Ming Hsieh 1.5 Election of Director to serve for a term of Mgmt For For one year: Jean Hu 1.6 Election of Director to serve for a term of Mgmt For For one year: William Neukom 1.7 Election of Director to serve for a term of Mgmt For For one year: Judith Sim 1.8 Election of Director to serve for a term of Mgmt For For one year: Admiral James Stavridis (Ret) 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the Proxy Statement. 4. Approve the adoption of an Amended and Mgmt For For Restated Certificate of Incorporation in order to implement a five-for-one forward stock split and to make certain other changes as reflected in the Amended and Restated Certificate and described in the Proxy Statement. 5. Stockholder proposal to remove Shr For supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 935625624 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring at the 2023 Annual Meeting: Daniel L. Comas 1b. Election of Director to serve for a Mgmt For For one-year term expiring at the 2023 Annual Meeting: Sharmistha Dubey 1c. Election of Director to serve for a Mgmt For For one-year term expiring at the 2023 Annual Meeting: Rejji P. Hayes 1d. Election of Director to serve for a Mgmt For For one-year term expiring at the 2023 Annual Meeting: Wright Lassiter III 1e. Election of Director to serve for a Mgmt For For one-year term expiring at the 2023 Annual Meeting: James A. Lico 1f. Election of Director to serve for a Mgmt For For one-year term expiring at the 2023 Annual Meeting: Kate D. Mitchell 1g. Election of Director to serve for a Mgmt For For one-year term expiring at the 2023 Annual Meeting: Jeannine P. Sargent 1h. Election of Director to serve for a Mgmt For For one-year term expiring at the 2023 Annual Meeting: Alan G. Spoon 2. To approve on an advisory basis Fortive's Mgmt For For named executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2022. 4. To approve amendments to Fortive's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority voting requirements. 5. To consider and act upon a shareholder Shr For Against proposal to eliminate the supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935564143 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Susan S. Mgmt For For Kilsby 1B. Election of Class II Director: Amit Banati Mgmt For For 1C. Election of Class II Director: Irial Finan Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the Fortune Brands Home & Mgmt For For Security, Inc. 2022 Long- Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935499081 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Meeting Date: 10-Nov-2021 Ticker: FOXA ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO Mgmt For YOU FOR INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935498825 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L204 Meeting Type: Annual Meeting Date: 10-Nov-2021 Ticker: FOX ISIN: US35137L2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K. Rupert Murdoch AC Mgmt For For 1B. Election of Director: Lachlan K. Murdoch Mgmt For For 1C. Election of Director: William A. Burck Mgmt For For 1D. Election of Director: Chase Carey Mgmt For For 1E. Election of Director: Anne Dias Mgmt For For 1F. Election of Director: Roland A. Hernandez Mgmt For For 1G. Election of Director: Jacques Nasser AC Mgmt For For 1H. Election of Director: Paul D. Ryan Mgmt For For 2. Proposal to ratify the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal to disclose direct and Shr Against For indirect lobbying activities and expenditures. 5. Stockholder proposal to transition to a Shr Against For public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 935539861 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 23-Feb-2022 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mariann Byerwalter Mgmt For For 1B. Election of Director: Alexander S. Friedman Mgmt For For 1C. Election of Director: Gregory E. Johnson Mgmt For For 1D. Election of Director: Jennifer M. Johnson Mgmt For For 1E. Election of Director: Rupert H. Johnson, Mgmt For For Jr. 1F. Election of Director: John Y. Kim Mgmt For For 1G. Election of Director: Karen M. King Mgmt For For 1H. Election of Director: Anthony J. Noto Mgmt For For 1I. Election of Director: John W. Thiel Mgmt For For 1J. Election of Director: Seth H. Waugh Mgmt For For 1K. Election of Director: Geoffrey Y. Yang Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935615279 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Richard C. Adkerson Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Robert W. Dudley Mgmt For For 1e. Election of Director: Hugh Grant Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: Sara Grootwassink Mgmt For For Lewis 1I. Election of Director: Dustan E. McCoy Mgmt For For 1j. Election of Director: John J. Stephens Mgmt For For 1k. Election of Director: Frances Fragos Mgmt For For Townsend 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935629355 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2021 Annual Report, Mgmt For For including the consolidated financial statements of Garmin for the fiscal year ended December 25, 2021 and the statutory financial statements of Garmin for the fiscal year ended December 25, 2021 2. Approval of the appropriation of available Mgmt For For earnings 3. Approval of the payment of a cash dividend Mgmt For For in the aggregate amount of U.S. $2.92 per outstanding share out of Garmin's reserve from capital contribution in four equal installments 4. Discharge of the members of the Board of Mgmt For For Directors and the Executive Management from liability for the fiscal year ended December 25, 2021 5A. Re-election of Director: Jonathan C. Mgmt 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 -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935611702 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in Mgmt For For 2023: Peter E. Bisson 1B. Election of Director for term expiring in Mgmt For For 2023: Richard J. Bressler 1C. Election of Director for term expiring in Mgmt For For 2023: Raul E. Cesan 1D. Election of Director for term expiring in Mgmt For For 2023: Karen E. Dykstra 1E. Election of Director for term expiring in Mgmt For For 2023: Diana S. Ferguson 1F. Election of Director for term expiring in Mgmt For For 2023: Anne Sutherland Fuchs 1G. Election of Director for term expiring in Mgmt For For 2023: William O. Grabe 1H. Election of Director for term expiring in Mgmt For For 2023: Eugene A. Hall 1I. Election of Director for term expiring in Mgmt For For 2023: Stephen G. Pagliuca 1J. Election of Director for term expiring in Mgmt For For 2023: Eileen M. Serra 1K. Election of Director for term expiring in Mgmt For For 2023: James C. Smith 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935632869 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: John D. Mgmt For For Bowlin 1.2 Election of Class I Director: Aaron P. Mgmt For For Jagdfeld 1.3 Election of Class I Director: Andrew G. Mgmt For For Lampereur 1.4 Election of Class I Director: Nam T. Nguyen Mgmt For For 2. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ended December 31, 2022. 3. Advisory vote on the non-binding Mgmt For For "say-on-pay" resolution to approve the compensation of our executive officers. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935569876 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt For For 1B. Election of Director: Rudy F. deLeon Mgmt For For 1C. Election of Director: Cecil D. Haney Mgmt For For 1D. Election of Director: Mark M. Malcolm Mgmt For For 1E. Election of Director: James N. Mattis Mgmt For For 1F. Election of Director: Phebe N. Novakovic Mgmt For For 1G. Election of Director: C. Howard Nye Mgmt For For 1H. Election of Director: Catherine B. Reynolds Mgmt For For 1I. Election of Director: Laura J. Schumacher Mgmt For For 1J. Election of Director: Robert K. Steel Mgmt For For 1K. Election of Director: John G. Stratton Mgmt For For 1L. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Shareholder Proposal to Require an Shr Against For Independent Board Chairman. 5. Shareholder Proposal that the Board of Shr Against For Directors Issue a Report on Human Rights Due Diligence. -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935483987 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 28-Sep-2021 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Kerry Clark Mgmt For For 1B. Election of Director: David M. Cordani Mgmt For For 1C. Election of Director: Jeffrey L. Harmening Mgmt For For 1D. Election of Director: Maria G. Henry Mgmt For For 1E. Election of Director: Jo Ann Jenkins Mgmt For For 1F. Election of Director: Elizabeth C. Lempres Mgmt For For 1G. Election of Director: Diane L. Neal Mgmt For For 1H. Election of Director: Steve Odland Mgmt For For 1I. Election of Director: Maria A. Sastre Mgmt For For 1J. Election of Director: Eric D. Sprunk Mgmt For For 1K. Election of Director: Jorge A. Uribe Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 4. Amendment and Restatement of Our Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting Provisions. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 935631778 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 13-Jun-2022 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Aneel Bhusri Mgmt For For 1c. Election of Director: Wesley G. Bush Mgmt For For 1d. Election of Director: Linda R. Gooden Mgmt For For 1e. Election of Director: Joseph Jimenez Mgmt For For 1f. Election of Director: Judith A. Miscik Mgmt For For 1g. Election of Director: Patricia F. Russo Mgmt For For 1h. Election of Director: Thomas M. Schoewe Mgmt For For 1i. Election of Director: Carol M. Stephenson Mgmt For For 1j. Election of Director: Mark A. Tatum Mgmt For For 1k. Election of Director: Devin N. Wenig Mgmt For For 1l. Election of Director: Margaret C. Whitman Mgmt For For 2. Advisory Approval of Named Executive Mgmt For For Officer Compensation 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2022 4. Shareholder Proposal to Lower the Ownership Shr For Against Threshold to Call a Special Meeting 5. Shareholder Proposal Regarding Separation Shr For Against of Chair and CEO Roles 6. Shareholder Proposal Requesting a Report on Shr Against For the Use of Child Labor in Connection with Electric Vehicles -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935556312 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth W. Camp Mgmt For For 1B. Election of Director: Richard Cox, Jr. Mgmt For For 1C. Election of Director: Paul D. Donahue Mgmt For For 1D. Election of Director: Gary P. Fayard Mgmt For For 1E. Election of Director: P. Russell Hardin Mgmt For For 1F. Election of Director: John R. Holder Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: John D. Johns Mgmt For For 1I. Election of Director: Jean-Jacques Lafont Mgmt For For 1J. Election of Director: Robert C. "Robin" Mgmt For For Loudermilk, Jr. 1K. Election of Director: Wendy B. Needham Mgmt For For 1L. Election of Director: Juliette W. Pryor Mgmt For For 1M. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935570134 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1B. Election of Director: Jeffrey A. Bluestone, Mgmt For For Ph.D. 1C. Election of Director: Sandra J. Horning, Mgmt For For M.D. 1D. Election of Director: Kelly A. Kramer Mgmt For For 1E. Election of Director: Kevin E. Lofton Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Daniel P. O'Day Mgmt For For 1H. Election of Director: Javier J. Rodriguez Mgmt For For 1I. Election of Director: Anthony Welters Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To approve the Gilead Sciences, Inc. 2022 Mgmt For For Equity Incentive Plan. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 6. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board include one member from Gilead's non-management employees. 7. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting a 10% threshold to call a special stockholder meeting. 8. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board publish a third-party review of Gilead's lobbying activities. 9. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting a Board report on oversight of risks related to anticompetitive practices. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935564585 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Robert H.B. Baldwin, Mgmt For For Jr. 1C. Election of Director: John G. Bruno Mgmt For For 1D. Election of Director: Kriss Cloninger III Mgmt For For 1E. Election of Director: Joia M. Johnson Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt For For 1G. Election of Director: Connie D. McDaniel Mgmt For For 1H. Election of Director: William B. Plummer Mgmt For For 1I. Election of Director: Jeffrey S. Sloan Mgmt For For 1J. Election of Director: John T. Turner Mgmt For For 1K. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the Mgmt 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 For Against regarding shareholders' right to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- GLOBE LIFE INC. Agenda Number: 935568759 -------------------------------------------------------------------------------------------------------------------------- Security: 37959E102 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: GL ISIN: US37959E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Addison Mgmt For For 1B. Election of Director: Marilyn A. Alexander Mgmt For For 1C. Election of Director: Cheryl D. Alston Mgmt For For 1D. Election of Director: Mark A. Blinn Mgmt For For 1E. Election of Director: James P. Brannen Mgmt For For 1F. Election of Director: Jane Buchan Mgmt For For 1G. Election of Director: Gary L. Coleman Mgmt For For 1H. Election of Director: Larry M. Hutchison Mgmt For For 1I. Election of Director: Robert W. Ingram Mgmt For For 1J. Election of Director: Steven P. Johnson Mgmt For For 1K. Election of Director: Darren M. Rebelez Mgmt For For 1L. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Auditors. Mgmt For For 3. Approval of 2021 Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 935588496 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abdulaziz F. Al Mgmt For For Khayyal 1B. Election of Director: William E. Albrecht Mgmt For For 1C. Election of Director: M. Katherine Banks Mgmt For For 1D. Election of Director: Alan M. Bennett Mgmt For For 1E. Election of Director: Milton Carroll Mgmt For For 1F. Election of Director: Earl M. Cummings Mgmt For For 1G. Election of Director: Murry S. Gerber Mgmt For For 1H. Election of Director: Robert A. Malone Mgmt For For 1I. Election of Director: Jeffrey A. Miller Mgmt For For 1J. Election of Director: Bhavesh V. Patel Mgmt For For 1K. Election of Director: Tobi M. Edwards Young Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 935634659 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth A. Bronfin Mgmt For For Michael R. Burns Mgmt For For Hope F. Cochran Mgmt For For Christian P. Cocks Mgmt For For Lisa Gersh Mgmt For For Elizabeth Hamren Mgmt For For Blake Jorgensen Mgmt For For Tracy A. Leinbach Mgmt For For Edward M. Philip Mgmt For For Laurel J. Richie Mgmt For For Richard S. Stoddart Mgmt For For Mary Beth West Mgmt For For Linda Zecher Higgins Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935592306 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mohamad Ali Mgmt For For 1B. Election of Director: Stanley M. Bergman Mgmt For For 1C. Election of Director: James P. Breslawski Mgmt For For 1D. Election of Director: Deborah Derby Mgmt For For 1E. Election of Director: Joseph L. Herring Mgmt For For 1F. Election of Director: Kurt P. Kuehn Mgmt For For 1G. Election of Director: Philip A. Laskawy Mgmt For For 1H. Election of Director: Anne H. Margulies Mgmt For For 1I. Election of Director: Mark E. Mlotek Mgmt For For 1J. Election of Director: Steven Paladino Mgmt For For 1K. Election of Director: Carol Raphael Mgmt For For 1L. Election of Director: E. Dianne Rekow, DDS, Mgmt For For Ph.D. 1M. Election of Director: Scott Serota Mgmt For For 1N. Election of Director: Bradley T. Sheares, Mgmt For For Ph.D. 1O. Election of Director: Reed V. Tuckson, Mgmt For For M.D., FACP 2. Proposal to approve, by non-binding vote, Mgmt For For the 2021 compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935605444 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: T.J. CHECKI 1b. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: L.S. COLEMAN, JR. 1c. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: L. GLATCH 1d. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: J.B. HESS 1e. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: E.E. HOLIDAY 1f. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: M.S. LIPSCHULTZ 1g. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: R.J. MCGUIRE 1h. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: D. MCMANUS 1i. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: K.O. MEYERS 1j. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: K.F. OVELMEN 1k. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: J.H. QUIGLEY 1l. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: W.G. SCHRADER 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accountants for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935550346 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 05-Apr-2022 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Ammann Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt For For 1C. Election of Director: Jean M. Hobby Mgmt For For 1D. Election of Director: George R. Kurtz Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Charles H. Noski Mgmt For For 1I. Election of Director: Raymond E. Ozzie Mgmt For For 1J. Election of Director: Gary M. Reiner Mgmt For For 1K. Election of Director: Patricia F. Russo Mgmt For For 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2022. 3. Approval of the increase of shares reserved Mgmt For For under the Hewlett Packard Enterprise 2021 Stock Incentive Plan. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Stockholder proposal entitled: "Special Shr For Against Shareholder Meeting Improvement" -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935591304 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Mgmt For For Nassetta 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Chris Carr Mgmt For For 1E. Election of Director: Melanie L. Healey Mgmt For For 1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1G. Election of Director: Judith A. McHale Mgmt For For 1H. Election of Director: Elizabeth A. Smith Mgmt For For 1I. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935543137 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen P. MacMillan Mgmt For For 1B. Election of Director: Sally W. Crawford Mgmt For For 1C. Election of Director: Charles J. Mgmt For For Dockendorff 1D. Election of Director: Scott T. Garrett Mgmt For For 1E. Election of Director: Ludwig N. Hantson Mgmt For For 1F. Election of Director: Namal Nawana Mgmt For For 1G. Election of Director: Christiana Stamoulis Mgmt For For 1H. Election of Director: Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to Mgmt For For approve executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935559510 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 25-Apr-2022 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Rose Lee Mgmt For For 1H. Election of Director: Grace D. Lieblein Mgmt For For 1I. Election of Director: George Paz Mgmt For For 1J. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Appointment of Independent Mgmt For For Accountants. 4. Shareowner Proposal - Special Shareholder Shr For Against Meeting Improvement. 5. Shareowner Proposal - Climate Lobbying Shr Against For Report. 6. Shareowner Proposal - Environmental and Shr Against For Social Due Diligence. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935533833 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prama Bhatt Mgmt For For 1B. Election of Director: Gary C. Bhojwani Mgmt For For 1C. Election of Director: Terrell K. Crews Mgmt For For 1D. Election of Director: Stephen M. Lacy Mgmt For For 1E. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1F. Election of Director: Susan K. Nestegard Mgmt For For 1G. Election of Director: William A. Newlands Mgmt For For 1H. Election of Director: Christopher J. Mgmt For For Policinski 1I. Election of Director: Jose Luis Prado Mgmt For For 1J. Election of Director: Sally J. Smith Mgmt For For 1K. Election of Director: James P. Snee Mgmt For For 1L. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 30, 2022. 3. Approve the Named Executive Officer Mgmt For For compensation as disclosed in the Company's 2022 annual meeting proxy statement. 4. Vote on the stockholder proposal requesting Shr Against For a report on external public health costs of antimicrobial resistance, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935579512 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt For For 1.2 Election of Director: Herman E. Bulls Mgmt For For 1.3 Election of Director: Richard E. Marriott Mgmt For For 1.4 Election of Director: Mary Hogan Preusse Mgmt For For 1.5 Election of Director: Walter C. Rakowich Mgmt For For 1.6 Election of Director: James F. Risoleo Mgmt For For 1.7 Election of Director: Gordon H. Smith Mgmt For For 1.8 Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as Mgmt For For independent registered public accountants for 2022. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Agenda Number: 935604529 -------------------------------------------------------------------------------------------------------------------------- Security: 443201108 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: HWM ISIN: US4432011082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: Sharon R. Barner Mgmt For For 1d. Election of Director: Joseph S. Cantie Mgmt For For 1e. Election of Director: Robert F. Leduc Mgmt For For 1f. Election of Director: David J. Miller Mgmt For For 1g. Election of Director: Jody G. Miller Mgmt For For 1h. Election of Director: Nicole W. Piasecki Mgmt For For 1i. Election of Director: John C. Plant Mgmt For For 1j. Election of Director: Ulrich R. Schmidt Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, executive Mgmt For For compensation. 4. Shareholder Proposal regarding an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935555536 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt For For 1B. Election of Director: Shumeet Banerji Mgmt For For 1C. Election of Director: Robert R. Bennett Mgmt For For 1D. Election of Director: Charles V. Bergh Mgmt For For 1E. Election of Director: Bruce Broussard Mgmt For For 1F. Election of Director: Stacy Brown-Philpot Mgmt For For 1G. Election of Director: Stephanie A. Burns Mgmt For For 1H. Election of Director: Mary Anne Citrino Mgmt For For 1I. Election of Director: Richard Clemmer Mgmt For For 1J. Election of Director: Enrique Lores Mgmt For For 1K. Election of Director: Judith Miscik Mgmt For For 1L. Election of Director: Kim K.W. Rucker Mgmt For For 1M. Election of Director: Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2022. 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For executive compensation. 4. To approve the Third Amended and Restated Mgmt For For HP Inc. 2004 Stock Incentive Plan. 5. Stockholder proposal to reduce the Shr For Against ownership threshold for calling a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935557857 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1B) Election of Director: Bruce D. Broussard Mgmt For For 1C) Election of Director: Frank A. D'Amelio Mgmt For For 1D) Election of Director: David T. Feinberg, Mgmt For For M.D. 1E) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1F) Election of Director: John W. Garratt Mgmt For For 1G) Election of Director: Kurt J. Hilzinger Mgmt For For 1H) Election of Director: David A. Jones, Jr. Mgmt For For 1I) Election of Director: Karen W. Katz Mgmt For For 1J) Election of Director: Marcy S. Klevorn Mgmt For For 1K) Election of Director: William J. McDonald Mgmt For For 1L) Election of Director: Jorge S. Mesquita Mgmt For For 1M) Election of Director: James J. O'Brien Mgmt For For 2) The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3) Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2022 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935558025 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lizabeth Ardisana Mgmt For For 1B. Election of Director: Alanna Y. Cotton Mgmt For For 1C. Election of Director: Ann B. Crane Mgmt For For 1D. Election of Director: Robert S. Cubbin Mgmt For For 1E. Election of Director: Gina D. France Mgmt For For 1F. Election of Director: J. Michael Mgmt For For Hochschwender 1G. Election of Director: Richard H. King Mgmt For For 1H. Election of Director: Katherine M. A. Kline Mgmt For For 1I. Election of Director: Richard W. Neu Mgmt For For 1J. Election of Director: Kenneth J. Phelan Mgmt For For 1K. Election of Director: David L. Porteous Mgmt For For 1L. Election of Director: Roger J. Sit Mgmt For For 1M. Election of Director: Stephen D. Steinour Mgmt For For 1N. Election of Director: Jeffrey L. Tate Mgmt For For 1O. Election of Director: Gary Torgow Mgmt For For 2. An advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935572479 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Philip M. Bilden Mgmt For For 1B. Election of Director: Augustus L. Collins Mgmt For For 1C. Election of Director: Kirkland H. Donald Mgmt For For 1D. Election of Director: Victoria D. Harker Mgmt For For 1E. Election of Director: Frank R. Jimenez Mgmt For For 1F. Election of Director: Christopher D. Mgmt For For Kastner 1G. Election of Director: Anastasia D. Kelly Mgmt For For 1H. Election of Director: Tracy B. McKibben Mgmt For For 1I. Election of Director: Stephanie L. Mgmt For For O'Sullivan 1J. Election of Director: C. Michael Petters Mgmt For For 1K. Election of Director: Thomas C. Mgmt For For Schievelbein 1L. Election of Director: John K. Welch Mgmt For For 1M. Election of Director: Stephen R. Wilson Mgmt For For 2. Approve executive compensation on an Mgmt For For advisory basis 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors for 2022 4. Approve the Huntington Ingalls Industries, Mgmt For For Inc. 2022 Long-Term Incentive Stock Plan 5. Stockholder proposal to reduce the Shr For Against threshold at which stockholders can require a special meeting of stockholders -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935568076 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for a term Mgmt For For of three years: Livingston L. Satterthwaite 1B. Election of Class III Director for a term Mgmt For For of three years: David C. Parry 1C. Election of Class III Director for a term Mgmt For For of three years: Eric D. Ashleman 1D. Election of Class II Director for a term of Mgmt For For two years: L. Paris Watts-Stanfield 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935579079 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (Proposal One): Mgmt For For Jonathan W. Ayers 1B. Election of Director (Proposal One): Stuart Mgmt For For M. Essig, PhD 1C. Election of Director (Proposal One): Mgmt For For Jonathan J. Mazelsky 1D. Election of Director (Proposal One): M. Mgmt For For Anne Szostak 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). 3. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three). -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935565549 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Darrell L. Ford Mgmt For For 1D. Election of Director: James W. Griffith Mgmt For For 1E. Election of Director: Jay L. Henderson Mgmt For For 1F. Election of Director: Richard H. Lenny Mgmt For For 1G. Election of Director: E. Scott Santi Mgmt For For 1H. Election of Director: David B. Smith, Jr. Mgmt For For 1I. Election of Director: Pamela B. Strobel Mgmt For For 1J. Election of Director: Anre D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as ITW's independent registered public accounting firm for 2022. 3. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr For Against properly presented at the meeting, to reduce threshold to call special stockholder meetings from 20% to 10%. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935603921 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frances Arnold, Ph.D. Mgmt For For 1B. Election of Director: Francis A. deSouza Mgmt For For 1C. Election of Director: Caroline D. Dorsa Mgmt For For 1D. Election of Director: Robert S. Epstein, Mgmt For For M.D. 1E. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1F. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1G. Election of Director: Philip W. Schiller Mgmt For For 1H. Election of Director: Susan E. Siegel Mgmt For For 1I. Election of Director: John W. Thompson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, a Shr For Against stockholder proposal regarding the right of stockholders to call special meetings. 5. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to permit stockholders to call special meetings. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935620713 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For 1.3 Election of Director: Otis W. Brawley Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Edmund P. Harrigan Mgmt For For 1.7 Election of Director: Katherine A. High Mgmt For For 1.8 Election of Director: Herve Hoppenot Mgmt For For 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935640866 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: IR ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Elizabeth Centoni Mgmt For For 1c. Election of Director: William P. Donnelly Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: John Humphrey Mgmt 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. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935577013 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick P. Gelsinger Mgmt For For 1B. Election of Director: James J. Goetz Mgmt For For 1C. Election of Director: Andrea J. Goldsmith Mgmt For For 1D. Election of Director: Alyssa H. Henry Mgmt For For 1E. Election of Director: Omar Ishrak Mgmt For For 1F. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1G. Election of Director: Tsu-Jae King Liu Mgmt For For 1H. Election of Director: Gregory D. Smith Mgmt For For 1I. Election of Director: Dion J. Weisler Mgmt For For 1J. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. Advisory vote to approve executive Mgmt For For compensation of our listed officers. 4. Approval of amendment and restatement of Mgmt For For the 2006 Equity Incentive Plan. 5. Stockholder proposal requesting amendment Shr For Against to the company's stockholder special meeting right, if properly presented at the meeting. 6. Stockholder proposal requesting a Shr Against For third-party audit and report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935583408 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in Mgmt For For 2023: Hon. Sharon Y. Bowen 1B. Election of Director for term expiring in Mgmt For For 2023: Shantella E. Cooper 1C. Election of Director for term expiring in Mgmt For For 2023: Duriya M. Farooqui 1D. Election of Director for term expiring in Mgmt For For 2023: The Rt. Hon. the Lord Hague of Richmond 1E. Election of Director for term expiring in Mgmt For For 2023: Mark F. Mulhern 1F. Election of Director for term expiring in Mgmt For For 2023: Thomas E. Noonan 1G. Election of Director for term expiring in Mgmt For For 2023: Caroline L. Silver 1H. Election of Director for term expiring in Mgmt For For 2023: Jeffrey C. Sprecher 1I. Election of Director for term expiring in Mgmt For For 2023: Judith A. Sprieser 1J. Election of Director for term expiring in Mgmt For For 2023: Martha A. Tirinnanzi 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To approve the Intercontinental Exchange, Mgmt For For Inc. 2022 Omnibus Employee Incentive Plan. 4. To approve the Intercontinental Exchange, Mgmt For For Inc. 2022 Omnibus Non-Employee Director Incentive Plan. 5. To approve the adoption of amendments to Mgmt For For our current Certificate of Incorporation to eliminate supermajority voting provisions. 6. To approve the adoption of amendments to Mgmt For For our current Certificate of Incorporation to lower the special meeting ownership threshold to 20%. 7. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 8. A stockholder proposal regarding special Shr For Against stockholder meeting improvement, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935559483 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term of One Mgmt For For Year: Thomas Buberl 1B. Election of Director for a Term of One Mgmt For For Year: David N. Farr 1C. Election of Director for a Term of One Mgmt For For Year: Alex Gorsky 1D. Election of Director for a Term of One Mgmt For For Year: Michelle J. Howard 1E. Election of Director for a Term of One Mgmt For For Year: Arvind Krishna 1F. Election of Director for a Term of One Mgmt For For Year: Andrew N. Liveris 1G. Election of Director for a Term of One Mgmt For For Year: F. William McNabb III 1H. Election of Director for a Term of One Mgmt For For Year: Martha E. Pollack 1I. Election of Director for a Term of One Mgmt For For Year: Joseph R. Swedish 1J. Election of Director for a Term of One Mgmt For For Year: Peter R. Voser 1K. Election of Director for a Term of One Mgmt For For Year: Frederick H. Waddell 1L. Election of Director for a Term of One Mgmt For For Year: Alfred W. Zollar 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal to Lower Special Shr Against For Meeting Right Ownership Threshold. 5. Stockholder Proposal to Have An Independent Shr Against For Board Chairman. 6. Stockholder Proposal Requesting Public Shr Against For Report on the use of Concealment Clauses. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935567163 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Kathryn J. Boor 1B. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Edward D. Breen 1C. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Barry A. Bruno 1D. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Frank Clyburn 1E. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Carol Anthony Davidson 1F. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Michael L. Ducker 1G. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Roger W. Ferguson, Jr. 1H. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: John F. Ferraro 1I. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Christina Gold 1J. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Ilene Gordon 1K. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Matthias J. Heinzel 1L. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Dale F. Morrison 1M. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Kare Schultz 1N. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Stephen Williamson 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers in 2021. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 935568521 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 09-May-2022 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (one-year term): Mgmt For For Christopher M. Connor 1B. Election of Director (one-year term): Ahmet Mgmt For For C. Dorduncu 1C. Election of Director (one-year term): Ilene Mgmt For For S. Gordon 1D. Election of Director (one-year term): Mgmt For For Anders Gustafsson 1E. Election of Director (one-year term): Mgmt For For Jacqueline C. Hinman 1F. Election of Director (one-year term): Mgmt For For Clinton A. Lewis, Jr. 1G. Election of Director (one-year term): Mgmt For For Donald G. (DG) Macpherson 1H. Election of Director (one-year term): Mgmt For For Kathryn D. Sullivan 1I. Election of Director (one-year term): Mark Mgmt For For S. Sutton 1J. Election of Director (one-year term): Anton Mgmt For For V. Vincent 1K. Election of Director (one-year term): Ray Mgmt For For G. Young 2. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's Independent Auditor for 2022 3. A Non-Binding Resolution to Approve the Mgmt For For Compensation of the Company's Named Executive Officers 4. Shareowner Proposal Concerning an Shr Against For Independent Board Chair 5. Shareowner Proposal Concerning a Report on Shr Against For Environmental Expenditures -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935527993 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 20-Jan-2022 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eve Burton Mgmt For For 1B. Election of Director: Scott D. Cook Mgmt For For 1C. Election of Director: Richard L. Dalzell Mgmt For For 1D. Election of Director: Sasan K. Goodarzi Mgmt For For 1E. Election of Director: Deborah Liu Mgmt For For 1F. Election of Director: Tekedra Mawakana Mgmt For For 1G. Election of Director: Suzanne Nora Johnson Mgmt For For 1H. Election of Director: Dennis D. Powell Mgmt For For 1I. Election of Director: Brad D. Smith Mgmt For For 1J. Election of Director: Thomas Szkutak Mgmt For For 1K. Election of Director: Raul Vazquez Mgmt For For 1L. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay). 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2022. 4. Approve the Amended and Restated 2005 Mgmt For For Equity Incentive Plan to, among other things, increase the share reserve by an additional 18,000,000 shares and extend the term of the plan by an additional five years. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935489434 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Special Meeting Date: 20-Sep-2021 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935560765 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1I. Election of Director: Jami Dover Nachtsheim Mgmt For For 1J. Election of Director: Monica P. Reed, M.D. Mgmt For For 1K. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the Company's Amended and Mgmt For For Restated 2010 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 935570704 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah E. Beshar Mgmt For For 1B. Election of Director: Thomas M. Finke Mgmt For For 1C. Election of Director: Martin L. Flanagan Mgmt For For 1D. Election of Director: William F. Glavin, Mgmt For For Jr. 1E. Election of Director: C. Robert Henrikson Mgmt For For 1F. Election of Director: Denis Kessler Mgmt For For 1G. Election of Director: Sir Nigel Sheinwald Mgmt For For 1H. Election of Director: Paula C. Tolliver Mgmt For For 1I. Election of Director: G. Richard Wagoner, Mgmt For For Jr. 1J. Election of Director: Christopher C. Womack Mgmt For For 1K. Election of Director: Phoebe A. Wood Mgmt For For 2. Advisory vote to approve the company's 2021 Mgmt For For executive compensation 3. Approval of the Amendment and Restatement Mgmt For For of the Invesco Ltd. 2012 Employee Stock Purchase Plan 4. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for 2022 -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 935596556 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: IPGP ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eugene A. Scherbakov, Mgmt For For Ph.D. 1B. Election of Director: Michael C. Child Mgmt For For 1C. Election of Director: Jeanmarie F. Desmond Mgmt For For 1D. Election of Director: Gregory P. Dougherty Mgmt For For 1E. Election of Director: Eric Meurice Mgmt For For 1F. Election of Director: Natalia Pavlova Mgmt For For 1G. Election of Director: John R. Peeler Mgmt For For 1H. Election of Director: Thomas J. Seifert Mgmt For For 1I. Election of Director: Felix Stukalin Mgmt For For 1J. Election of Director: Agnes K. Tang Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935553710 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 12-Apr-2022 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Connaughton Mgmt For For John G. Danhakl Mgmt For For James A. Fasano Mgmt For For Leslie Wims Morris Mgmt For For 2. Amendment to Certificate of Incorporation Mgmt For For to declassify the Board of Directors over time and provide for the annual election of all directors. 3. Advisory (non-binding) vote to approve Mgmt For For executive compensation (say-on-pay). 4. If properly presented, a shareholder Mgmt For Against proposal regarding majority voting in uncontested director elections. 5. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 935578801 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Mgmt For For Jennifer Allerton 1B. Election of Director for a one year term: Mgmt For For Pamela M. Arway 1C. Election of Director for a one year term: Mgmt For For Clarke H. Bailey 1D. Election of Director for a one year term: Mgmt For For Kent P. Dauten 1E. Election of Director for a one year term: Mgmt For For Monte Ford 1F. Election of Director for a one year term: Mgmt For For Robin L. Matlock 1G. Election of Director for a one year term: Mgmt For For William L. Meaney 1H. Election of Director for a one year term: Mgmt For For Wendy J. Murdock 1I. Election of Director for a one year term: Mgmt For For Walter C. Rakowich 1J. Election of Director for a one year term: Mgmt For For Doyle R. Simons 1K. Election of Director for a one year term: Mgmt For For Alfred J. Verrecchia 2. The approval of a non-binding, advisory Mgmt For For resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The ratification of the selection by the Mgmt For For Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935576960 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas G. Duncan Mgmt For For 1B. Election of Director: Francesca M. Mgmt For For Edwardson 1C. Election of Director: Wayne Garrison Mgmt For For 1D. Election of Director: Sharilyn S. Gasaway Mgmt For For 1E. Election of Director: Gary C. George Mgmt For For 1F. Election of Director: Thad Hill Mgmt For For 1G. Election of Director: J. Bryan Hunt, Jr. Mgmt For For 1H. Election of Director: Gale V. King Mgmt For For 1I. Election of Director: John N. Roberts III Mgmt For For 1J. Election of Director: James L. Robo Mgmt For For 1K. Election of Director: Kirk Thomspon Mgmt For For 2. To approve an advisory resolution regarding Mgmt For For the Company's compensation of its named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent public accountants for calendar year 2022. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935504250 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 16-Nov-2021 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. Foss Mgmt For For M. Flanigan Mgmt For For T. Wilson Mgmt For For J. Fiegel Mgmt For For T. Wimsett Mgmt For For L. Kelly Mgmt For For S. Miyashiro Mgmt For For W. Brown Mgmt For For C. Campbell Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 935534772 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: J ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven J. Demetriou Mgmt For For 1B. Election of Director: Christopher M.T. Mgmt For For Thompson 1C. Election of Director: Priya Abani Mgmt For For 1D. Election of Director: General Vincent K. Mgmt For For Brooks 1E. Election of Director: General Ralph E. Mgmt For For Eberhart 1F. Election of Director: Manny Fernandez Mgmt For For 1G. Election of Director: Georgette D. Kiser Mgmt For For 1H. Election of Director: Barbara L. Loughran Mgmt For For 1I. Election of Director: Robert A. McNamara Mgmt For For 1J. Election of Director: Peter J. Robertson Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935543199 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 09-Mar-2022 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: Jean Blackwell 1B. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: Pierre Cohade 1C. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: Michael E. Daniels 1D. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: W. Roy Dunbar 1E. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: Gretchen R. Haggerty 1F. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: Simone Menne 1G. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: George R. Oliver 1H. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: Jurgen Tinggren 1I. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: Mark Vergnano 1J. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: R. David Yost 1K. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: John D. Young 2A. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent auditors of the Company. 2B. To authorize the Audit Committee of the Mgmt For For Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt For For subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt For For Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the named executive officers. 6. To approve the Directors' authority to Mgmt For For allot shares up to approximately 33% of issued share capital. 7. To approve the waiver of statutory Mgmt For For pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935580515 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: Stephen B. Burke Mgmt For For 1c. Election of Director: Todd A. Combs Mgmt For For 1d. Election of Director: James S. Crown Mgmt For For 1e. Election of Director: James Dimon Mgmt For For 1f. Election of Director: Timothy P. Flynn Mgmt For For 1g. Election of Director: Mellody Hobson Mgmt For For 1h. Election of Director: Michael A. Neal Mgmt For For 1i. Election of Director: Phebe N. Novakovic Mgmt For For 1j. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Ratification of independent registered Mgmt For For public accounting firm 4. Fossil fuel financing Shr Against For 5. Special shareholder meeting improvement Shr For Against 6. Independent board chairman Shr Against For 7. Board diversity resolution Shr Against For 8. Conversion to public benefit corporation Shr Against For 9. Report on setting absolute contraction Shr Against For targets -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 935576655 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary Daichendt Mgmt For For 1B. Election of Director: Anne DelSanto Mgmt For For 1C. Election of Director: Kevin DeNuccio Mgmt For For 1D. Election of Director: James Dolce Mgmt For For 1E. Election of Director: Christine Gorjanc Mgmt For For 1F. Election of Director: Janet Haugen Mgmt For For 1G. Election of Director: Scott Kriens Mgmt For For 1H. Election of Director: Rahul Merchant Mgmt For For 1I. Election of Director: Rami Rahim Mgmt For For 1J. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2022. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of the Juniper Networks, Inc. 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 935473037 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Special Meeting Date: 16-Sep-2021 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of May 21, 2021 (as it may be amended from time to time, the "merger agreement") by and among Kansas City Southern ("KCS"), Canadian National Railway Company ("CN") and Brooklyn Merger Sub, Inc., a wholly owned subsidiary of CN (the "merger proposal"). 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that may be paid or become payable to KCS's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve the adjournment of the KCS Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the KCS special meeting to approve the merger proposal or to ensure that any supplement or amendment to this proxy statement/prospectus is timely provided to KCS shareholders. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 935517726 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Special Meeting Date: 10-Dec-2021 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of September 15, 2021 (as it may be amended from time to time, the "merger agreement") by and among Kansas City Southern ("KCS"), Canadian Pacific Railway Limited ("CPRL"), Cygnus Merger Sub 1 Corporation, a wholly owned subsidiary of CPRL, and Cygnus Merger Sub 2 Corporation, a wholly owned subsidiary of Cygnus Merger Sub 1 Corporation (the "merger proposal"). 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that may be paid or become payable to KCS's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve the adjournment of the KCS Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the KCS special meeting to approve the merger proposal or to ensure that any supplement or amendment to the proxy statement/prospectus is timely provided to KCS stockholders. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935557720 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term expires 2025): Mgmt For For Rod Gillum 1B. Election of Director (term expires 2025): Mgmt For For Mary Laschinger 1C. Election of Director (term expires 2025): Mgmt For For Erica Mann 1D. Election of Director (term expires 2025): Mgmt For For Carolyn Tastad 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2022. 4. Management proposal to approve the Kellogg Mgmt For For Company 2022 Long-Term Incentive Plan. 5. Shareowner proposal for CEO compensation to Shr Against For weigh workforce pay and ownership, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935575045 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alexander M. Cutler Mgmt For For 1B. Election of Director: H. James Dallas Mgmt For For 1C. Election of Director: Elizabeth R. Gile Mgmt For For 1D. Election of Director: Ruth Ann M. Gillis Mgmt For For 1E. Election of Director: Christopher M. Gorman Mgmt For For 1F. Election of Director: Robin N. Hayes Mgmt For For 1G. Election of Director: Carlton L. Highsmith Mgmt For For 1H. Election of Director: Richard J. Hipple Mgmt For For 1I. Election of Director: Devina A. Rankin Mgmt For For 1J. Election of Director: Barbara R. Snyder Mgmt For For 1K. Election of Director: Richard J. Tobin Mgmt For For 1L. Election of Director: Todd J. Vasos Mgmt For For 1M. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935545345 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 17-Mar-2022 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James G. Cullen Mgmt For For 1B. Election of Director: Michelle J. Holthaus Mgmt For For 1C. Election of Director: Jean M. Nye Mgmt For For 1D. Election of Director: Joanne B. Olsen Mgmt For For 2. Ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of Keysight's named executive officers. 4. Approve an amendment to Keysight's Amended Mgmt For For and Restated Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935557249 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Sylvia M. Burwell 1B. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: John W. Culver 1C. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Robert W. Decherd 1D. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Michael D. Hsu 1E. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Mae C. Jemison, M.D. 1F. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: S. Todd Maclin 1G. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Deirdre A. Mahlan 1H. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Sherilyn S. McCoy 1I. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Christa S. Quarles 1J. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Jaime A. Ramirez 1K. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Dunia A. Shive 1L. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Mark T. Smucker 1M. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Michael D. White 2. Ratification of Auditor Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 935469521 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Special Meeting Date: 03-Aug-2021 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE MERGER OF Mgmt For For WEINGARTEN REALTY INVESTORS, A TEXAS REAL ESTATE INVESTMENT TRUST ("WRI"), WITH AND INTO KIMCO REALTY CORPORATION, A MARYLAND CORPORATION ("KIMCO"), WITH KIMCO CONTINUING AS THE SURVIVING CORPORATION IN THE MERGER, ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 15, 2021, BY AND BETWEEN WRI AND KIMCO (THE "MERGER PROPOSAL"). 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For KIMCO SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 935561755 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Milton Cooper Mgmt For For 1B. Election of Director: Philip E. Coviello Mgmt For For 1C. Election of Director: Conor C. Flynn Mgmt For For 1D. Election of Director: Frank Lourenso Mgmt For For 1E. Election of Director: Henry Moniz Mgmt For For 1F. Election of Director: Mary Hogan Preusse Mgmt For For 1G. Election of Director: Valerie Richardson Mgmt For For 1H. Election of Director: Richard B. Saltzman Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935579574 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt For For expiring in 2023: Richard D. Kinder 1B. Election of Director for a one year term Mgmt For For expiring in 2023: Steven J. Kean 1C. Election of Director for a one year term Mgmt For For expiring in 2023: Kimberly A. Dang 1D. Election of Director for a one year term Mgmt For For expiring in 2023: Ted A. Gardner 1E. Election of Director for a one year term Mgmt For For expiring in 2023: Anthony W. Hall, Jr. 1F. Election of Director for a one year term Mgmt For For expiring in 2023: Gary L. Hultquist 1G. Election of Director for a one year term Mgmt For For expiring in 2023: Ronald L. Kuehn, Jr. 1H. Election of Director for a one year term Mgmt For For expiring in 2023: Deborah A. Macdonald 1I. Election of Director for a one year term Mgmt For For expiring in 2023: Michael C. Morgan 1J. Election of Director for a one year term Mgmt For For expiring in 2023: Arthur C. Reichstetter 1K. Election of Director for a one year term Mgmt For For expiring in 2023: C. Park Shaper 1L. Election of Director for a one year term Mgmt For For expiring in 2023: William A. Smith 1M. Election of Director for a one year term Mgmt For For expiring in 2023: Joel V. Staff 1N. Election of Director for a one year term Mgmt For For expiring in 2023: Robert F. Vagt 1O. Election of Director for a one year term Mgmt For For expiring in 2023: Perry M. Waughtal 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935497645 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 03-Nov-2021 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director to serve for a Mgmt For For one-year term: Edward Barnholt 1B Election of Director to serve for a Mgmt For For one-year term: Robert Calderoni 1C Election of Director to serve for a Mgmt For For one-year term: Jeneanne Hanley 1D Election of Director to serve for a Mgmt For For one-year term: Emiko Higashi 1E Election of Director to serve for a Mgmt For For one-year term: Kevin Kennedy 1F Election of Director to serve for a Mgmt For For one-year term: Gary Moore 1G Election of Director to serve for a Mgmt For For one-year term: Marie Myers 1H Election of Director to serve for a Mgmt For For one-year term: Kiran Patel 1I Election of Director to serve for a Mgmt For For one-year term: Victor Peng 1J Election of Director to serve for a Mgmt For For one-year term: Robert Rango 1K Election of Director to serve for a Mgmt For For one-year term: Richard Wallace 2 To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. 3 To approve on a non-binding, advisory basis Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935559661 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Meeting Date: 22-Apr-2022 Ticker: LHX ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring at Mgmt For For 2023: Sallie B. Bailey 1B. Election of Director for a Term Expiring at Mgmt For For 2023: William M. Brown 1C. Election of Director for a Term Expiring at Mgmt For For 2023: Peter W. Chiarelli 1D. Election of Director for a Term Expiring at Mgmt For For 2023: Thomas A. Corcoran 1E. Election of Director for a Term Expiring at Mgmt For For 2023: Thomas A. Dattilo 1F. Election of Director for a Term Expiring at Mgmt For For 2023: Roger B. Fradin 1G. Election of Director for a Term Expiring at Mgmt For For 2023: Harry B. Harris Jr. 1H. Election of Director for a Term Expiring at Mgmt For For 2023: Lewis Hay III 1I. Election of Director for a Term Expiring at Mgmt For For 2023: Lewis Kramer 1J. Election of Director for a Term Expiring at Mgmt For For 2023: Christopher E. Kubasik 1K. Election of Director for a Term Expiring at Mgmt For For 2023: Rita S. Lane 1L. Election of Director for a Term Expiring at Mgmt For For 2023: Robert B. Millard 1M. Election of Director for a Term Expiring at Mgmt For For 2023: Lloyd W. Newton 2. To amend Our Restated Certificate of Mgmt For For Incorporation to increase the maximum number of Board seats 3. Approval, in an Advisory Vote, of the Mgmt For For Compensation of Named Executive Officers as Disclosed in the Proxy Statement 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2022 -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935577479 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Jean-Luc Belingard Mgmt For For 1C. Election of Director: Jeffrey A. Davis Mgmt For For 1D. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1E. Election of Director: Garheng Kong, M.D., Mgmt For For Ph.D. 1F. Election of Director: Peter M. Neupert Mgmt For For 1G. Election of Director: Richelle P. Parham Mgmt For For 1H. Election of Director: Adam H. Schechter Mgmt For For 1I. Election of Director: Kathryn E. Wengel Mgmt For For 1J. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2022. 4. Shareholder proposal seeking an amendment Shr For Against to our governing documents relating to procedural requirements in connection with shareholders' rights to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935496946 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2021 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sohail U. Ahmed Mgmt For For Timothy M. Archer Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Catherine P. Lego Mgmt For For Bethany J. Mayer Mgmt For For Abhijit Y. Talwalkar Mgmt For For Lih Shyng (Rick L) Tsai Mgmt For For Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935479508 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 23-Sep-2021 Ticker: LW ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Bensen Mgmt For For 1B. Election of Director: Charles A. Blixt Mgmt For For 1C. Election of Director: Robert J. Coviello Mgmt For For 1D. Election of Director: Andre J. Hawaux Mgmt For For 1E. Election of Director: W.G. Jurgensen Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Hala G. Moddelmog Mgmt For For 1H. Election of Director: Robert A. Niblock Mgmt For For 1I. Election of Director: Maria Renna Sharpe Mgmt For For 1J. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Appointment of KPMG LLP Mgmt For For as Independent Auditors for Fiscal Year 2022. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935554774 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 12-Apr-2022 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Amy Banse 1B. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Rick Beckwitt 1C. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Steven L. Gerard 1D. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Tig Gilliam 1E. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Sherrill W. Hudson 1F. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Jonathan M. Jaffe 1G. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Sidney Lapidus 1H. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Teri P. McClure 1I. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Stuart Miller 1J. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Armando Olivera 1K. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2022. 4. Approval of the Lennar Corporation 2016 Mgmt For For Equity Incentive Plan, as Amended and Restated. 5. Approval of a stockholder proposal to Shr For Against reduce the common stock ownership threshold to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935577330 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Deirdre P. Connelly 1B. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Ellen G. Cooper 1C. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: William H. Cunningham 1D. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Reginald E. Davis 1E. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Dennis R. Glass 1F. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Eric G. Johnson 1G. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Gary C. Kelly 1H. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: M. Leanne Lachman 1I. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Dale LeFebvre 1J. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Janet Liang 1K. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Michael F. Mee 1L. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Patrick S. Pittard 1M. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2022. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. The approval of an amendment to the Lincoln Mgmt For For National Corporation 2020 Incentive Compensation Plan. 5. Shareholder proposal to amend our governing Shr Against For documents to provide an independent chair of the board. 6. Shareholder proposal to require shareholder Shr Against For ratification of executive termination pay. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935428234 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 26-Jul-2021 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prof. Dr. Wolfgang Mgmt For For Reitzle 1B. Election of Director: Stephen F. Angel Mgmt For For 1C. Election of Director: Prof. DDr. Mgmt For For Ann-Kristin Achleitner 1D. Election of Director: Prof. Dr. Clemens Mgmt For For Borsig 1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For 1F. Election of Director: Dr. Thomas Enders Mgmt For For 1G. Election of Director: Franz Fehrenbach Mgmt For For 1H. Election of Director: Edward G. Galante Mgmt For For 1I. Election of Director: Larry D. McVay Mgmt For For 1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1K. Election of Director: Prof. Dr. Martin H. Mgmt For For Richenhagen 1L. Election of Director: Robert L. Wood Mgmt For For 2A. To ratify, on an advisory and non-binding Mgmt For For basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2B. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2021 Proxy Statement. 4. To approve, on an advisory and non-binding Mgmt For For basis, a Directors' Remuneration Policy for the Company's Directors as required under Irish law. 5. To approve, on an advisory and non-binding Mgmt For For basis, the Directors' Remuneration Report for the financial year ended December 31, 2020 as required under Irish law. 6. To approve the 2021 Linde plc Long Term Mgmt For For Incentive Plan. 7. To determine the price range at which the Mgmt For For Company can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935634077 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Maverick Carter 1B. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Ping Fu 1C. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Jeffrey T. Hinson 1D. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Chad Hollingsworth 1E. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: James Iovine 1F. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: James S. Kahan 1G. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Gregory B. Maffei 1H. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Randall T. Mays 1I. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Michael Rapino 1J. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Dana Walden 1K. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Latriece Watkins 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935575374 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Berard Mgmt For For 1B. Election of Director: Meg A. Divitto Mgmt For For 1C. Election of Director: Robert M. Hanser Mgmt For For 1D. Election of Director: Joseph M. Holsten Mgmt For For 1E. Election of Director: Blythe J. McGarvie Mgmt For For 1F. Election of Director: John W. Mendel Mgmt For For 1G. Election of Director: Jody G. Miller Mgmt For For 1H. Election of Director: Guhan Subramanian Mgmt For For 1I. Election of Director: Xavier Urbain Mgmt For For 1J. Election of Director: Jacob H. Welch Mgmt For For 1K. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935564751 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel F. Akerson Mgmt For For 1B. Election of Director: David B. Burritt Mgmt For For 1C. Election of Director: Bruce A. Carlson Mgmt For For 1D. Election of Director: John M. Donovan Mgmt For For 1E. Election of Director: Joseph F. Dunford, Mgmt For For Jr. 1F. Election of Director: James O. Ellis, Jr. Mgmt For For 1G. Election of Director: Thomas J. Falk Mgmt For For 1H. Election of Director: Ilene S. Gordon Mgmt For For 1I. Election of Director: Vicki A. Hollub Mgmt For For 1J. Election of Director: Jeh C. Johnson Mgmt For For 1K. Election of Director: Debra L. Reed-Klages Mgmt For For 1L. Election of Director: James D. Taiclet Mgmt For For 1M. Election of Director: Patricia E. Mgmt For For Yarrington 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditors for 2022. 3. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay) 4. Stockholder Proposal to Reduce Threshold Shr For Against for Calling Special Stockholder Meetings. 5. Stockholder Proposal to Issue a Human Shr Against For Rights Impact Assessment Report. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 935571592 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann E. Berman Mgmt For For 1B. Election of Director: Joseph L. Bower Mgmt For For 1C. Election of Director: Charles D. Davidson Mgmt For For 1D. Election of Director: Charles M. Diker Mgmt For For 1E. Election of Director: Paul J. Fribourg Mgmt For For 1F. Election of Director: Walter L. Harris Mgmt For For 1G. Election of Director: Philip A. Laskawy Mgmt For For 1H. Election of Director: Susan P. Peters Mgmt For For 1I. Election of Director: Andrew H. Tisch Mgmt For For 1J. Election of Director: James S. Tisch Mgmt For For 1K. Election of Director: Jonathan M. Tisch Mgmt For For 1L. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt For For compensation 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935607210 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For named executive officer compensation in fiscal 2021. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2022. 4. Approval of the Amended and Restated Lowe's Mgmt For For Companies, Inc. 2006 Long Term Incentive Plan. 5. Shareholder proposal requesting a report on Shr Against For median and adjusted pay gaps across race and gender. 6. Shareholder proposal regarding amending the Shr For Against Company's proxy access bylaw to remove shareholder aggregation limits. 7. Shareholder proposal requesting a report on Shr Against For risks of state policies restricting reproductive health care. 8. Shareholder proposal requesting a civil Shr Against For rights and non- discrimination audit and report. 9. Shareholder proposal requesting a report on Shr Against For risks from worker misclassification by certain Company vendors. -------------------------------------------------------------------------------------------------------------------------- LUMEN TECHNOLOGIES, INC. Agenda Number: 935589258 -------------------------------------------------------------------------------------------------------------------------- Security: 550241103 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: LUMN ISIN: US5502411037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Quincy L. Allen Mgmt For For 1B. Election of Director: Martha Helena Bejar Mgmt For For 1C. Election of Director: Peter C. Brown Mgmt For For 1D. Election of Director: Kevin P. Chilton Mgmt For For 1E. Election of Director: Steven T. "Terry" Mgmt For For Clontz 1F. Election of Director: T. Michael Glenn Mgmt For For 1G. Election of Director: W. Bruce Hanks Mgmt For For 1H. Election of Director: Hal Stanley Jones Mgmt For For 1I. Election of Director: Michael Roberts Mgmt For For 1J. Election of Director: Laurie Siegel Mgmt For For 1K. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2022. 3. Advisory vote to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935643115 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacques Aigrain Mgmt For For 1B. Election of Director: Lincoln Benet Mgmt For For 1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1D. Election of Director: Robin Buchanan Mgmt For For 1E. Election of Director: Anthony (Tony) Chase Mgmt For For 1F. Election of Director: Nance Dicciani Mgmt For For 1G. Election of Director: Robert (Bob) Dudley Mgmt For For 1H. Election of Director: Claire Farley Mgmt For For 1I. Election of Director: Michael Hanley Mgmt For For 1J. Election of Director: Virginia Kamsky Mgmt For For 1K. Election of Director: Albert Manifold Mgmt For For 1L. Election of Director: Peter Vanacker Mgmt For For 2. Discharge of Directors from Liability. Mgmt For For 3. Adoption of 2021 Dutch Statutory Annual Mgmt For For Accounts. 4. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor of our 2022 Dutch Statutory Annual Accounts. 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm. 6. Advisory Vote Approving Executive Mgmt For For Compensation (Say-on-Pay). 7. Authorization to Conduct Share Repurchases. Mgmt For For 8. Cancellation of Shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935564559 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 25-Apr-2022 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election Of Director for one-year term: Mgmt For For John P. Barnes (The election of Barnes is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) 1B. Election Of Director for one-year term: Mgmt For For Robert T. Brady 1C. Election Of Director for one-year term: Mgmt For For Calvin G. Butler, Jr. 1D. Election Of Director for one-year term: Mgmt For For Jane Chwick (The election of Ms. Chwick is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) 1E. Election Of Director for one-year term: Mgmt For For William F. Cruger, Jr. (The election of Cruger is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) 1F. Election Of Director for one-year term: T. Mgmt For For Jefferson Cunningham III 1G. Election Of Director for one-year term: Mgmt For For Gary N. Geisel 1H. Election Of Director for one-year term: Mgmt For For Leslie V. Godridge 1I. Election Of Director for one-year term: Mgmt For For Rene F. Jones 1J. Election Of Director for one-year term: Mgmt For For Richard H. Ledgett, Jr. 1K. Election Of Director for one-year term: Mgmt For For Melinda R. Rich 1L. Election Of Director for one-year term: Mgmt For For Robert E. Sadler, Jr. 1M. Election Of Director for one-year term: Mgmt For For Denis J. Salamone 1N. Election Of Director for one-year term: Mgmt For For John R. Scannell 1O. Election Of Director for one-year term: Mgmt For For Rudina Seseri 1P. Election Of Director for one-year term: Mgmt For For Kirk W. Walters (The election of Walters is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) 1Q. Election Of Director for one-year term: Mgmt For For Herbert L. Washington 2. TO APPROVE THE 2021 COMPENSATION OF M&T Mgmt For For BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 935591102 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring in 2023: Chadwick C. Deaton 1B. Election of Director for a one-year term Mgmt For For expiring in 2023: Marcela E. Donadio 1C. Election of Director for a one-year term Mgmt For For expiring in 2023: M. Elise Hyland 1D. Election of Director for a one-year term Mgmt For For expiring in 2023: Holli C. Ladhani 1E. Election of Director for a one-year term Mgmt For For expiring in 2023: Brent J. Smolik 1F. Election of Director for a one-year term Mgmt For For expiring in 2023: Lee M. Tillman 1G. Election of Director for a one-year term Mgmt For For expiring in 2023: J. Kent Wells 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2022. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935563230 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Directors: Evan Bayh Mgmt For For 1B. Election of Class II Directors: Charles E. Mgmt For For Bunch 1C. Election of Class II Directors: Edward G. Mgmt For For Galante 1D. Election of Class II Directors: Kim K.W. Mgmt For For Rucker 2. Ratification of the selection of Mgmt For For PriceWaterhouseCoopers LLP as the company's independent auditor for 2022. 3. Approval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. 5. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority provisions. 6. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to amend the exclusive forum provision. 7. Shareholder proposal seeking alternative Shr For Against right to call a special meeting. 8. Shareholder proposal seeking an amendment Shr Against For to the company's existing clawback provisions. 9. Shareholder proposal seeking a report on Shr Against For just transition. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935625737 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. McVey Mgmt For For 1b. Election of Director: Nancy Altobello Mgmt For For 1c. Election of Director: Steven L. Begleiter Mgmt For For 1d. Election of Director: Stephen P. Casper Mgmt For For 1e. Election of Director: Jane Chwick Mgmt For For 1f. Election of Director: Christopher R. Mgmt For For Concannon 1g. Election of Director: William F. Cruger Mgmt For For 1h. Election of Director: Kourtney Gibson Mgmt For For 1i. Election of Director: Justin G. Gmelich Mgmt For For 1j. Election of Director: Richard G. Ketchum Mgmt For For 1k. Election of Director: Xiaojia Charles Li Mgmt For For 1l. Election of Director: Emily H. Portney Mgmt For For 1m. Election of Director: Richard L. Prager Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the 2022 Proxy Statement. 4. To approve the MarketAxess Holdings Inc. Mgmt For For 2022 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 935567199 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony G.Capuano Mgmt For For 1B. Election of Director: Isabella D. Goren Mgmt For For 1C. Election of Director: Deborah M. Harrison Mgmt For For 1D. Election of Director: Frederick A. Mgmt For For Henderson 1E. Election of Director: Eric Hippeau Mgmt For For 1F. Election of Director: Debra L. Lee Mgmt For For 1G. Election of Director: Aylwin B. Lewis Mgmt For For 1H. Election of Director: David S. Marriott Mgmt For For 1I. Election of Director: Margaret M. McCarthy Mgmt For For 1J. Election of Director: George Munoz Mgmt For For 1K. Election of Director: Horacio D. Rozanski Mgmt For For 1L. Election of Director: Susan C. Schwab Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE MARRIOTT INTERNATIONAL, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 5. STOCKHOLDER RESOLUTION REQUESTING THAT THE Shr Against For BOARD PREPARE A REPORT ON THE ECONOMIC AND SOCIAL COSTS AND RISKS CREATED BY THE COMPANY'S COMPENSATION AND WORKFORCE PRACTICES. 6. STOCKHOLDER RESOLUTION REGARDING AN Shr Against For INDEPENDENT BOARD CHAIR POLICY -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935591330 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt For For 1B. Election of Director: Hafize Gaye Erkan Mgmt For For 1C. Election of Director: Oscar Fanjul Mgmt For For 1D. Election of Director: Daniel S. Glaser Mgmt For For 1E. Election of Director: H. Edward Hanway Mgmt For For 1F. Election of Director: Deborah C. Hopkins Mgmt For For 1G. Election of Director: Tamara Ingram Mgmt For For 1H. Election of Director: Jane H. Lute Mgmt For For 1I. Election of Director: Steven A. Mills Mgmt For For 1J. Election of Director: Bruce P. Nolop Mgmt For For 1K. Election of Director: Morton O. Schapiro Mgmt For For 1L. Election of Director: Lloyd M. Yates Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935620799 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dorothy M. Ables Mgmt For For 1b. Election of Director: Sue W. Cole Mgmt For For 1c. Election of Director: Smith W. Davis Mgmt For For 1d. Election of Director: Anthony R. Foxx Mgmt For For 1e. Election of Director: John J. Koraleski Mgmt For For 1f. Election of Director: C. Howard Nye Mgmt For For 1g. Election of Director: Laree E. Perez Mgmt For For 1h. Election of Director: Thomas H. Pike Mgmt For For 1i. Election of Director: Michael J. Quillen Mgmt For For 1j. Election of Director: Donald W. Slager Mgmt For For 1k. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935587189 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Parfet Mgmt For For 1B. Election of Director: Lisa A. Payne Mgmt For For 1C. Election of Director: Reginald M. Turner Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2022. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935635942 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Merit E. Janow Mgmt For For 1b. Election of Director: Candido Bracher Mgmt For For 1c. Election of Director: Richard K. Davis Mgmt For For 1d. Election of Director: Julius Genachowski Mgmt For For 1e. Election of Director: Choon Phong Goh Mgmt For For 1f. Election of Director: Oki Matsumoto Mgmt For For 1g. Election of Director: Michael Miebach Mgmt For For 1h. Election of Director: Youngme Moon Mgmt For For 1i. Election of Director: Rima Qureshi Mgmt For For 1j. Election of Director: Gabrielle Sulzberger Mgmt For For 1k. Election of Director: Jackson Tai Mgmt For For 1l. Election of Director: Harit Talwar Mgmt For For 1m. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2022. 4. Approval of an amendment to Mastercard's Mgmt For For Certificate of Incorporation to enable adoption of a stockholders' right to call special meetings of stockholders. 5. Consideration of a stockholder proposal on Shr For Against the right to call special meetings of stockholders. 6. Consideration of a stockholder proposal Shr Against For requesting Board approval of certain political contributions. 7. Consideration of a stockholder proposal Shr Against For requesting charitable donation disclosure. 8. Consideration of a stockholder proposal Shr Against For requesting a report on "ghost guns". -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935622957 -------------------------------------------------------------------------------------------------------------------------- Security: 57667L107 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: MTCH ISIN: US57667L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen Bailey Mgmt For For 1b. Election of Director: Melissa Brenner Mgmt For For 1c. Election of Director: Alan G. Spoon Mgmt For For 2. To approve a non-binding advisory Mgmt For For resolution on executive compensation. 3. To conduct a non-binding advisory vote on Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935551728 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Meeting Date: 30-Mar-2022 Ticker: MKC ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt For ANNUAL MEETING OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 30, 2022 AT 10:00 AM EASTERN TIME. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2022) . -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935606965 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd Dean Mgmt For For Robert Eckert Mgmt For For Catherine Engelbert Mgmt For For Margaret Georgiadis Mgmt For For Enrique Hernandez, Jr. Mgmt For For Christopher Kempczinski Mgmt For For Richard Lenny Mgmt For For John Mulligan Mgmt For For Sheila Penrose Mgmt For For John Rogers, Jr. Mgmt For For Paul Walsh Mgmt For For Miles White Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to ratify the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2022. 4. Advisory vote on a shareholder proposal Shr For Against requesting to modify the threshold to call special shareholders' meetings, if properly presented. 5. Advisory vote on a shareholder proposal Shr Against For requesting a report on reducing plastics use, if properly presented. 6. Advisory vote on a shareholder proposal Shr Against For requesting a report on antibiotics and public health costs, if properly presented. 7. Advisory vote on a shareholder proposal Shr Against For requesting disclosure regarding confinement stall use in the Company's U.S. pork supply chain, if properly presented. 8. Advisory vote on a shareholder proposal Shr Against For requesting a third party civil rights audit, if properly presented. 9. Advisory vote on a shareholder proposal Shr Against For requesting a report on lobbying activities and expenditures, if properly presented. 10. Advisory vote on a shareholder proposal Shr Against For requesting a report on global public policy and political influence, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935457425 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 23-Jul-2021 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Dominic J. Caruso 1B. Election of Director for a one-year term: Mgmt For For Donald R. Knauss 1C. Election of Director for a one-year term: Mgmt For For Bradley E. Lerman 1D. Election of Director for a one-year term: Mgmt For For Linda P. Mantia 1E. Election of Director for a one-year term: Mgmt For For Maria Martinez 1F. Election of Director for a one-year term: Mgmt For For Edward A. Mueller 1G. Election of Director for a one-year term: Mgmt For For Susan R. Salka 1H. Election of Director for a one-year term: Mgmt For For Brian S. Tyler 1I. Election of Director for a one-year term: Mgmt For For Kenneth E. Washington 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. Advisory vote on executive compensation. Mgmt For For 4. Shareholder proposal on action by written Shr For Against consent of shareholders. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935510429 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 09-Dec-2021 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until the 2022 Annual Mgmt For For General Meeting: Richard H. Anderson 1B. Election of Director until the 2022 Annual Mgmt For For General Meeting: Craig Arnold 1C. Election of Director until the 2022 Annual Mgmt For For General Meeting: Scott C. Donnelly 1D. Election of Director until the 2022 Annual Mgmt For For General Meeting: Andrea J. Goldsmith, Ph.D. 1E. Election of Director until the 2022 Annual Mgmt For For General Meeting: Randall J. Hogan, III 1F. Election of Director until the 2022 Annual Mgmt For For General Meeting: Kevin E. Lofton 1G. Election of Director until the 2022 Annual Mgmt For For General Meeting: Geoffrey S. Martha 1H. Election of Director until the 2022 Annual Mgmt For For General Meeting: Elizabeth G. Nabel, M.D. 1I. Election of Director until the 2022 Annual Mgmt For For General Meeting: Denise M. O'Leary 1J. Election of Director until the 2022 Annual Mgmt For For General Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2022 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Approving, on an advisory basis, the Mgmt 1 Year For frequency of Say-on-Pay votes. 5. Approving the new 2021 Medtronic plc Long Mgmt For For Term Incentive Plan. 6. Renewing the Board of Directors' authority Mgmt For For to issue shares under Irish law. 7. Renewing the Board of Directors' authority Mgmt For For to opt out of pre- emption rights under Irish law. 8. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- 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 Against For independent chair. 6. A shareholder proposal regarding Shr Against For concealment clauses. 7. A shareholder proposal regarding report on Shr Against For external costs of misinformation. 8. A shareholder proposal regarding report on Shr Against For community standards enforcement. 9. A shareholder proposal regarding report and Shr Against For advisory vote on the metaverse. 10. A shareholder proposal regarding human Shr Against For rights impact assessment. 11. A shareholder proposal regarding child Shr Against For sexual exploitation online. 12. A shareholder proposal regarding civil Shr Against For rights and non-discrimination audit. 13. A shareholder proposal regarding report on Shr Against For lobbying. 14. A shareholder proposal regarding assessment Shr Against For of audit & risk oversight committee. 15. A shareholder proposal regarding report on Shr Against For charitable donations. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935638176 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl W. Grise Mgmt For For 1B. Election of Director: Carlos M. Gutierrez Mgmt For For 1C. Election of Director: Carla A. Harris Mgmt For For 1D. Election of Director: Gerald L. Hassell Mgmt For For 1E. Election of Director: David L. Herzog Mgmt For For 1F. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1G. Election of Director: Edward J. Kelly, III Mgmt For For 1H. Election of Director: William E. Kennard Mgmt For For 1I. Election of Director: Michel A. Khalaf Mgmt For For 1J. Election of Director: Catherine R. Kinney Mgmt For For 1K. Election of Director: Diana L. McKenzie Mgmt For For 1L. Election of Director: Denise M. Morrison Mgmt For For 1M. Election of Director: Mark A. Weinberger Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as MetLife, Inc.'s Independent Auditor for 2022 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935562404 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Spoerry Mgmt For For 1.2 Election of Director: Wah-Hui Chu Mgmt For For 1.3 Election of Director: Domitille Doat-Le Mgmt For For Bigot 1.4 Election of Director: Olivier A. Filliol Mgmt For For 1.5 Election of Director: Elisha W. Finney Mgmt For For 1.6 Election of Director: Richard Francis Mgmt For For 1.7 Election of Director: Michael A. Kelly Mgmt For For 1.8 Election of Director: Thomas P. Salice Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935528717 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 13-Jan-2022 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For 1B. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For 1C. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For 1D. ELECTION OF DIRECTOR: Linnie Haynesworth Mgmt For For 1E. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For 1F. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For 1G. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For 1H. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt For For NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 1, 2022. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935505480 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 30-Nov-2021 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Carlos A. Rodriguez Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approve Employee Stock Purchase Plan. Mgmt For For 4. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2022. 5. Shareholder Proposal - Report on median pay Shr Against For gaps across race and gender. 6. Shareholder Proposal - Report on Shr Against For effectiveness of workplace sexual harassment policies. 7. Shareholder Proposal - Prohibition on sales Shr Against For of facial recognition technology to all government entities. 8. Shareholder Proposal - Report on Shr Against For implementation of the Fair Chance Business Pledge. 9. Shareholder Proposal - Report on how Shr Against For lobbying activities align with company policies. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935571427 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1B. Election of Director: Alan B. Graf, Jr. Mgmt For For 1C. Election of Director: Toni Jennings Mgmt For For 1D. Election of Director: Edith Kelly-Green Mgmt For For 1E. Election of Director: James K. Lowder Mgmt For For 1F. Election of Director: Thomas H. Lowder Mgmt For For 1G. Election of Director: Monica McGurk Mgmt For For 1H. Election of Director: Claude B. Nielsen Mgmt For For 1I. Election of Director: Philip W. Norwood Mgmt For For 1J. Election of Director: W. Reid Sanders Mgmt For For 1K. Election of Director: Gary Shorb Mgmt For For 1L. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- MODERNA, INC. Agenda Number: 935561717 -------------------------------------------------------------------------------------------------------------------------- Security: 60770K107 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: MRNA ISIN: US60770K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Noubar Afeyan, Ph.D. Mgmt For For Stephane Bancel Mgmt For For Francois Nader, M.D. Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our registered independent public accounting firm for the year ending December 31, 2022. 4. To vote on a shareholder proposal relating Shr Against For to the feasibility of transferring intellectual property. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 935584272 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three Mgmt For For years: Joseph A. Onorato 1B. Election of Director for a term of three Mgmt For For years: William H. Runge III 1C. Election of Director for a term of three Mgmt For For years: W. Christopher Wellborn 2. The ratification of the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt For For compensation, as disclosed in the Company's Proxy Statement for the 2022 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935587379 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Ertharin Cousin Mgmt For For 1D. Election of Director: Lois D. Juliber Mgmt For For 1E. Election of Director: Jorge S. Mesquita Mgmt For For 1F. Election of Director: Jane Hamilton Nielsen Mgmt For For 1G. Election of Director: Christiana S. Shi Mgmt For For 1H. Election of Director: Patrick T. Siewert Mgmt For For 1I. Election of Director: Michael A. Todman Mgmt For For 1J. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2022. 4. Conduct and Publish Racial Equity Audit. Shr Against For 5. Require Independent Chair of the Board. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935641060 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Hsing Mgmt For For 1.2 Election of Director: Herbert Chang Mgmt For For 1.3 Election of Director: Carintia Martinez Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. 3. Approve, on an advisory basis, the 2021 Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935630384 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. To consider a stockholder proposal Shr Against For regarding a report on the Company's plans to reduce greenhouse gas emissions; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935561767 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jorge A. Bermudez Mgmt For For 1B. Election of Director: Therese Esperdy Mgmt For For 1C. Election of Director: Robert Fauber Mgmt For For 1D. Election of Director: Vincent A. Forlenza Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1G. Election of Director: Raymond W. McDaniel, Mgmt For For Jr. 1H. Election of Director: Leslie F. Seidman Mgmt For For 1I. Election of Director: Zig Serafin Mgmt For For 1J. Election of Director: Bruce Van Saun Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for 2022. 3. Advisory resolution approving executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935584878 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alistair Darling Mgmt For For 1B. Election of Director: Thomas H. Glocer Mgmt For For 1C. Election of Director: James P. Gorman Mgmt For For 1D. Election of Director: Robert H. Herz Mgmt For For 1E. Election of Director: Erika H. James Mgmt For For 1F. Election of Director: Hironori Kamezawa Mgmt For For 1G. Election of Director: Shelley B. Leibowitz Mgmt For For 1H. Election of Director: Stephen J. Luczo Mgmt For For 1I. Election of Director: Jami Miscik Mgmt For For 1J. Election of Director: Masato Miyachi Mgmt For For 1K. Election of Director: Dennis M. Nally Mgmt For For 1L. Election of Director: Mary L. Schapiro Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt For For 1N. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. Shareholder proposal requesting adoption of Shr Against For a policy to cease financing new fossil fuel development -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935583117 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Mgmt For For Gregory Q. Brown 1B. Election of Director for a one year term: Mgmt For For Kenneth D. Denman 1C. Election of Director for a one year term: Mgmt For For Egon P. Durban 1D. Election of Director for a one year term: Mgmt For For Ayanna M. Howard 1E. Election of Director for a one year term: Mgmt For For Clayton M. Jones 1F. Election of Director for a one year term: Mgmt For For Judy C. Lewent 1G. Election of Director for a one year term: Mgmt For For Gregory K. Mondre 1H. Election of Director for a one year term: Mgmt For For Joseph M. Tucci 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2022. 3. Advisory Approval of the Company's Mgmt For For Executive Compensation. 4. Approval of the Motorola Solutions Amended Mgmt For For and Restated Omnibus Incentive Plan of 2015. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935557718 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Henry A. Fernandez Mgmt For For 1B. Election of Director: Robert G. Ashe Mgmt For For 1C. Election of Director: Wayne Edmunds Mgmt For For 1D. Election of Director: Catherine R. Kinney Mgmt For For 1E. Election of Director: Jacques P. Perold Mgmt For For 1F. Election of Director: Sandy C. Rattray Mgmt For For 1G. Election of Director: Linda H. Riefler Mgmt For For 1H. Election of Director: Marcus L. Smith Mgmt For For 1I. Election of Director: Rajat Taneja Mgmt For For 1J. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 935633746 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa M. Arnoldi Mgmt For For 1b. Election of Director: Charlene T. Begley Mgmt For For 1c. Election of Director: Steven D. Black Mgmt For For 1d. Election of Director: Adena T. Friedman Mgmt For For 1e. Election of Director: Essa Kazim Mgmt For For 1f. Election of Director: Thomas A. Kloet Mgmt For For 1g. Election of Director: John D. Rainey Mgmt For For 1h. Election of Director: Michael R. Splinter Mgmt For For 1i. Election of Director: Toni Townes-Whitley Mgmt For For 1j. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation as presented in the Proxy Statement 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 4. Approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock in order to effect a 3-for-1 stock split 5. A Shareholder Proposal entitled "Special Shr For Against Shareholder Meeting Improvement" -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935476918 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 10-Sep-2021 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Deepak Ahuja Mgmt For For 1C. Election of Director: Gerald Held Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: Deborah L. Kerr Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Carrie Palin Mgmt For For 1H. Election of Director: Scott F. Schenkel Mgmt For For 1I. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Mgmt For For Executive Officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 29, 2022. 4. To approve the NetApp, Inc. 2021 Equity Mgmt For For Incentive Plan. 5. To approve an amendment to NetApp's Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 3,000,000 shares of common stock. 6. To approve a management Proposal for Mgmt For For Stockholder Action by Written Consent. 7. To approve a stockholder Proposal for Shr For Against Stockholder Action by Written Consent. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935620422 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director to hold Mgmt For For office until the 2025 Annual Meeting of Stockholders: Timothy Haley 1b. Election of Class II director to hold Mgmt For For office until the 2025 Annual Meeting of Stockholders: Leslie Kilgore 1c. Election of Class II director to hold Mgmt For For office until the 2025 Annual Meeting of Stockholders: Strive Masiyiwa 1d. Election of Class II director to hold Mgmt For For office until the 2025 Annual Meeting of Stockholders: Ann Mather 2. Management Proposal: Declassification of Mgmt For For the Board of Directors. 3. Management Proposal: Elimination of Mgmt For For Supermajority Voting Provisions. 4. Management Proposal: Creation of a New Mgmt For For Stockholder Right to Call a Special Meeting. 5. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 6. Advisory Approval of Executive Officer Mgmt For For Compensation. 7. Stockholder Proposal entitled, "Proposal 7 Shr For Against - Simple Majority Vote," if properly presented at the meeting. 8. Stockholder Proposal entitled, "Proposal 8 Mgmt Against For - Lobbying Activity Report," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 935566109 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bridget Ryan Berman Mgmt For For 1B. Election of Director: Patrick D. Campbell Mgmt For For 1C. Election of Director: James R. Craigie Mgmt For For 1D. Election of Director: Brett M. Icahn Mgmt For For 1E. Election of Director: Jay L. Johnson Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Courtney R. Mather Mgmt For For 1H. Election of Director: Ravichandra K. Mgmt For For Saligram 1I. Election of Director: Judith A. Sprieser Mgmt For For 1J. Election of Director: Robert A. Steele Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Approve the Newell Brands Inc. 2022 Mgmt For For Incentive Plan. 5. A stockholder proposal to amend the Shr For Against stockholder right to call a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- NEWMONT CORPORATION Agenda Number: 935558051 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Awuah. Mgmt For For (Please note that an Against vote is treated as a Withhold) 1B. Election of Director: Gregory Boyce. Mgmt For For (Please note that an Against vote is treated as a Withhold) 1C. Election of Director: Bruce Brook. (Please Mgmt For For note that an Against vote is treated as a Withhold) 1D. Election of Director: Maura Clark. (Please Mgmt For For note that an Against vote is treated as a Withhold) 1E. Election of Director: Emma FitzGerald. Mgmt For For (Please note that an Against vote is treated as a Withhold) 1F. Election of Director: Mary Laschinger. Mgmt For For (Please note that an Against vote is treated as a Withhold) 1G. Election of Director: Jose Manuel Madero. Mgmt For For (Please note that an Against vote is treated as a Withhold) 1H. Election of Director: Rene Medori. (Please Mgmt For For note that an Against vote is treated as a Withhold) 1I. Election of Director: Jane Nelson. (Please Mgmt For For note that an Against vote is treated as a Withhold) 1J. Election of Director: Thomas Palmer. Mgmt For For (Please note that an Against vote is treated as a Withhold) 1K. Election of Director: Julio Quintana. Mgmt For For (Please note that an Against vote is treated as a Withhold) 1L. Election of Director: Susan Story. (Please Mgmt For For note that an Against vote is treated as a Withhold) 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify Appointment of Independent Mgmt For For Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935512675 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Meeting Date: 17-Nov-2021 Ticker: NWS ISIN: US65249B2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K. Rupert Murdoch Mgmt For For 1B. Election of Director: Lachlan K. Murdoch Mgmt For For 1C. Election of Director: Robert J. Thomson Mgmt For For 1D. Election of Director: Kelly Ayotte Mgmt For For 1E. Election of Director: Jose Maria Aznar Mgmt For For 1F. Election of Director: Natalie Bancroft Mgmt For For 1G. Election of Director: Peter L. Barnes Mgmt For For 1H. Election of Director: Ana Paula Pessoa Mgmt For For 1I. Election of Director: Masroor Siddiqui Mgmt For For 2. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2022. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Stockholder Proposal regarding Simple Shr For Against Majority Vote, if properly presented. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935510861 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B109 Meeting Type: Annual Meeting Date: 17-Nov-2021 Ticker: NWSA ISIN: US65249B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt For ANNUAL MEETING OF STOCKHOLDERS OF NEWS CORPORATION (THE "COMPANY") TO BE HELD ON WEDNESDAY, NOVEMBER 17, 2021 AT 3:00 PM EST EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2021) . -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935583092 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: James L. Camaren Mgmt For For 1C. Election of Director: Kenneth B. Dunn Mgmt For For 1D. Election of Director: Naren K. Gursahaney Mgmt For For 1E. Election of Director: Kirk S. Hachigian Mgmt For For 1F. Election of Director: John W. Ketchum Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: David L. Porges Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Rudy E. Schupp Mgmt For For 1K. Election of Director: John L. Skolds Mgmt For For 1L. Election of Director: John Arthur Stall Mgmt For For 1M. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2022 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal entitled "Board Matrix" to Shr Against For request disclosure of a Board skills matrix 5. A proposal entitled "Diversity Data Shr Against For Reporting" to request quantitative employee diversity data -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935583143 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Attwood, Jr. Mgmt For For 1B. Election of Director: Thomas H. Castro Mgmt For For 1C. Election of Director: Guerrino De Luca Mgmt For For 1D. Election of Director: Karen M. Hoguet Mgmt For For 1E. Election of Director: David Kenny Mgmt For For 1F. Election of Director: Janice Marinelli Mgmt For For Mazza 1G. Election of Director: Jonathan F. Miller Mgmt For For 1H. Election of Director: Stephanie Plaines Mgmt For For 1I. Election of Director: Nancy Tellem Mgmt For For 1J. Election of Director: Lauren Zalaznick Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. To reappoint Ernst & Young LLP as our UK Mgmt For For statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2022. 4. To authorize the Audit Committee to Mgmt For For determine the compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-binding, advisory basis Mgmt For For the Directors' Compensation Report for the year ended December 31, 2021. 7. To authorize the Board of Directors to Mgmt For For allot equity securities. 8. To authorize the Board of Directors to Mgmt For For allot equity securities without rights of pre-emption. 9. To authorize the Board of Directors to Mgmt For For allot equity securities without rights of pre-emption in connection with an acquisition or specified capital investment. 10. To approve of forms of share repurchase Mgmt For For contracts and share repurchase counterparties. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935484624 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 06-Oct-2021 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1B. Election of Class B Director: Peter B. Mgmt For For Henry 1C. Election of Class B Director: Michelle A. Mgmt For For Peluso 2. To approve executive compensation by an Mgmt For For advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To consider a shareholder proposal Shr Against For regarding political contributions disclosure, if properly presented at the meeting. 5. To consider a shareholder proposal Shr Against For regarding a human rights impact assessment, if properly presented at the meeting. 6. To consider a shareholder proposal Shr Against For regarding supplemental pay equity disclosure, if properly presented at the meeting. 7. To consider a shareholder proposal Shr Against For regarding diversity and inclusion efforts reporting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 935625775 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the next Annual Meeting: Peter A. Altabef 1B. Election of Director to hold office until Mgmt For For the next Annual Meeting: Sondra L. Barbour 1C. Election of Director to hold office until Mgmt For For the next Annual Meeting: Theodore H. Bunting, Jr. 1D. Election of Director to hold office until Mgmt For For the next Annual Meeting: Eric L. Butler 1E. Election of Director to hold office until Mgmt For For the next Annual Meeting: Aristides S. Candris 1F. Election of Director to hold office until Mgmt For For the next Annual Meeting: Deborah A. Henretta 1G. Election of Director to hold office until Mgmt For For the next Annual Meeting: Deborah A. P. Hersman 1H. Election of Director to hold office until Mgmt For For the next Annual Meeting: Michael E. Jesanis 1I. Election of Director to hold office until Mgmt For For the next Annual Meeting: William D. Johnson 1J. Election of Director to hold office until Mgmt For For the next Annual Meeting: Kevin T. Kabat 1K. Election of Director to hold office until Mgmt For For the next Annual Meeting: Cassandra S. Lee 1L. Election of Director to hold office until Mgmt For For the next Annual Meeting: Lloyd M. Yates 2. To approve named executive officer Mgmt For For compensation on an advisory basis. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2022. 4. Stockholder proposal reducing the threshold Shr For Against stock ownership requirement for stockholders to call a special stockholder meeting from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935576833 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1B. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: John C. Huffard, Jr. Mgmt For For 1E. Election of Director: Christopher T. Jones Mgmt For For 1F. Election of Director: Thomas C. Kelleher Mgmt For For 1G. Election of Director: Steven F. Leer Mgmt For For 1H. Election of Director: Michael D. Lockhart Mgmt For For 1I. Election of Director: Amy E. Miles Mgmt For For 1J. Election of Director: Claude Mongeau Mgmt For For 1K. Election of Director: Jennifer F. Scanlon Mgmt For For 1L. Election of Director: Alan H. Shaw Mgmt For For 1M. Election of Director: James A. Squires Mgmt For For 1N. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2022. 3. Approval of the advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2022 Annual Meeting of Shareholders. 4. A shareholder proposal regarding reducing Shr For Against the percentage of shareholders required to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935559623 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Dean M. Harrison Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Marcy S. Klevorn Mgmt For For 1F. Election of Director: Siddharth N. (Bobby) Mgmt For For Mehta 1G. Election of Director: Michael G. O'Grady Mgmt For For 1H. Election of Director: Jose Luis Prado Mgmt For For 1I. Election of Director: Martin P. Slark Mgmt For For 1J. Election of Director: David H. B. Smith, Mgmt For For Jr. 1K. Election of Director: Donald Thompson Mgmt For For 1L. Election of Director: Charles A. Tribbett Mgmt For For III 2. Approval, by an advisory vote, of the 2021 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935592495 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy J. Warden Mgmt For For 1B. Election of Director: David P. Abney Mgmt For For 1C. Election of Director: Marianne C. Brown Mgmt For For 1D. Election of Director: Donald E. Felsinger Mgmt For For 1E. Election of Director: Ann M. Fudge Mgmt For For 1F. Election of Director: William H. Hernandez Mgmt For For 1G. Election of Director: Madeleine A. Kleiner Mgmt For For 1H. Election of Director: Karl J. Krapek Mgmt For For 1I. Election of Director: Graham N. Robinson Mgmt For For 1J. Election of Director: Gary Roughead Mgmt For For 1K. Election of Director: Thomas M. Schoewe Mgmt For For 1L. Election of Director: James S. Turley Mgmt For For 1M. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2022. 4. Shareholder proposal to change the Shr For Against ownership threshold for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935476932 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Meeting Date: 14-Sep-2021 Ticker: NLOK ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sue Barsamian Mgmt For For 1B. Election of Director: Eric K. Brandt Mgmt For For 1C. Election of Director: Frank E. Dangeard Mgmt For For 1D. Election of Director: Nora M. Denzel Mgmt For For 1E. Election of Director: Peter A. Feld Mgmt For For 1F. Election of Director: Kenneth Y. Hao Mgmt For For 1G. Election of Director: Emily Heath Mgmt For For 1H. Election of Director: Vincent Pilette Mgmt For For 1I. Election of Director: Sherrese Smith Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2022 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Stockholder proposal regarding independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935509476 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Special Meeting Date: 04-Nov-2021 Ticker: NLOK ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of New Mgmt For For NortonLifeLock Shares to Avast shareholders in connection with the Merger (the "Share Issuance Proposal"). 2. To adjourn the special meeting to a later Mgmt For For date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to approve the Share Issuance Proposal (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935625989 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Frank J. Mgmt For For Del Rio 1b. Election of Class III Director: Harry C. Mgmt For For Curtis 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers. 3. Approval of an amendment to our 2013 Mgmt For For Performance Incentive Plan (our "Plan"), including an increase in the number of shares available for grant under our Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2022 and the determination of PwC's remuneration by our Audit Committee. 5. Approval of a shareholder proposal Shr Against For regarding retention of shares by company executives. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 935560006 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: E. Spencer Abraham Mgmt For For 1B. Election of Director: Antonio Carrillo Mgmt For For 1C. Election of Director: Matthew Carter, Jr. Mgmt For For 1D. Election of Director: Lawrence S. Coben Mgmt For For 1E. Election of Director: Heather Cox Mgmt For For 1F. Election of Director: Elisabeth B. Donohue Mgmt For For 1G. Election of Director: Mauricio Gutierrez Mgmt For For 1H. Election of Director: Paul W. Hobby Mgmt For For 1I. Election of Director: Alexandra Pruner Mgmt For For 1J. Election of Director: Anne C. Schaumburg Mgmt For For 1K. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935577392 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norma B. Clayton Mgmt For For Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For John H. Walker Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2022 3. Approval, on an advisory basis, of Nucor's Mgmt For For named executive officer compensation in 2021 -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935618299 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt For For 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt For For 1J. Election of Director: Mark L. Perry Mgmt For For 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 4. Approval of an amendment to our charter to Mgmt For For increase the number of authorized shares of common stock from 4 billion to 8 billion shares. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935564737 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul C. Saville Mgmt For For 1B. Election of Director: C.E. Andrews Mgmt For For 1C. Election of Director: Sallie B. Bailey Mgmt For For 1D. Election of Director: Thomas D. Eckert Mgmt For For 1E. Election of Director: Alfred E. Festa Mgmt For For 1F. Election of Director: Alexandra A. Jung Mgmt For For 1G. Election of Director: Mel Martinez Mgmt For For 1H. Election of Director: David A. Preiser Mgmt For For 1I. Election of Director: W. Grady Rosier Mgmt For For 1J. Election of Director: Susan Williamson Ross Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2022. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935648545 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2021 Statutory Annual Mgmt For For Accounts 2. Discharge of the members of the Board for Mgmt For For their responsibilities in the financial year ended December 31, 2021 3a. Re-appoint Kurt Sievers as executive Mgmt For For director 3b. Re-appoint Sir Peter Bonfield as Mgmt For For non-executive director 3c. Re-appoint Annette Clayton as non-executive Mgmt For For director 3d. Re-appoint Anthony Foxx as non-executive Mgmt For For director 3e. Appoint Chunyuan Gu as non-executive Mgmt For For director 3f. Re-appoint Lena Olving as non-executive Mgmt For For director 3g. Re-appoint Julie Southern as non-executive Mgmt For For director 3h. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3i. Re-appoint Gregory Summe as non-executive Mgmt For For director 3j. Re-appoint Karl-Henrik Sundstrom as Mgmt For For non-executive director 4. Authorization of the Board to issue Mgmt For For ordinary shares of the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt For For exclude pre-emption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase Mgmt For For ordinary shares 7. Authorization of the Board to cancel Mgmt For For ordinary shares held or to be acquired by the Company 8. Non-binding, advisory approval of the Named Mgmt For For Executive Officers' compensation -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935578685 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David O'Reilly Mgmt For For 1B. Election of Director: Larry O'Reilly Mgmt For For 1C. Election of Director: Greg Henslee Mgmt For For 1D. Election of Director: Jay D. Burchfield Mgmt For For 1E. Election of Director: Thomas T. Hendrickson Mgmt For For 1F. Election of Director: John R. Murphy Mgmt For For 1G. Election of Director: Dana M. Perlman Mgmt For For 1H. Election of Director: Maria A. Sastre Mgmt For For 1I. Election of Director: Andrea M. Weiss Mgmt For For 1J. Election of Director: Fred Whitfield Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2022. 4. Shareholder proposal entitled "Special Shr For Against Shareholder Meeting Improvement." -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935571504 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky A. Bailey Mgmt For For 1B. Election of Director: Stephen I. Chazen Mgmt For For 1C. Election of Director: Andrew Gould Mgmt For For 1D. Election of Director: Carlos M. Gutierrez Mgmt For For 1E. Election of Director: Vicki Hollub Mgmt For For 1F. Election of Director: William R. Klesse Mgmt For For 1G. Election of Director: Jack B. Moore Mgmt For For 1H. Election of Director: Avedick B. Poladian Mgmt For For 1I. Election of Director: Robert M. Shearer Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of KPMG as Mgmt For For Occidental's Independent Auditor 4. Shareholder Proposal Requesting Occidental Shr Against For Set and Disclose Quantitative Short-, Medium- and Long-Term GHG Emissions Reduction Targets Consistent with the Paris Agreement -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935613477 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Thomas A. Stith, III Mgmt For For Leo H. Suggs Mgmt For For D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935570639 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Wren Mgmt For For 1B. Election of Director: Mary C. Choksi Mgmt For For 1C. Election of Director: Leonard S. Coleman, Mgmt For For Jr. 1D. Election of Director: Mark D. Gerstein Mgmt For For 1E. Election of Director: Ronnie S. Hawkins Mgmt For For 1F. Election of Director: Deborah J. Kissire Mgmt For For 1G. Election of Director: Gracia C. Martore Mgmt For For 1H. Election of Director: Patricia Salas Pineda Mgmt For For 1I. Election of Director: Linda Johnson Rice Mgmt For For 1J. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the 2022 fiscal year. 4. Shareholder proposal regarding political Shr Against For spending disclosure. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935605329 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian L. Derksen Mgmt For For 1B. Election of Director: Julie H. Edwards Mgmt For For 1C. Election of Director: John W. Gibson Mgmt For For 1D. Election of Director: Mark W. Helderman Mgmt For For 1E. Election of Director: Randall J. Larson Mgmt For For 1F. Election of Director: Steven J. Malcolm Mgmt For For 1G. Election of Director: Jim W. Mogg Mgmt For For 1H. Election of Director: Pattye L. Moore Mgmt For For 1I. Election of Director: Pierce H. Norton II Mgmt For For 1J. Election of Director: Eduardo A. Rodriguez Mgmt For For 1K. Election of Director: Gerald B. Smith Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2022. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935498027 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 10-Nov-2021 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt For For William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For Vishal Sikka Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Approve an Amendment to the Oracle Mgmt For For Corporation 2020 Equity Incentive Plan. 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm. 5. Stockholder Proposal Regarding Racial Shr Against For Equity Audit. 6. Stockholder Proposal Regarding Independent Shr Against For Board Chair. 7. Stockholder Proposal Regarding Political Shr Against For Spending. -------------------------------------------------------------------------------------------------------------------------- ORGANON & CO. Agenda Number: 935629177 -------------------------------------------------------------------------------------------------------------------------- Security: 68622V106 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: OGN ISIN: US68622V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Robert Essner Mgmt For For 1b. Election of Class I Director: Shelly Mgmt For For Lazarus 1c. Election of Class I Director: Cynthia M. Mgmt For For Patton 1d. Election of Class I Director: Grace Puma Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For the compensation of Organon's Named Executive Officers. 3. Approve, on a non-binding advisory basis, Mgmt 1 Year For the frequency of future votes to approve the compensation of Organon's Named Executive Officers. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Organon's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935586973 -------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: OTIS ISIN: US68902V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey H. Black Mgmt For For 1B. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1C. Election of Director: Shailesh G. Jejurikar Mgmt For For 1D. Election of Director: Christopher J. Mgmt For For Kearney 1E. Election of Director: Judith F. Marks Mgmt For For 1F. Election of Director: Harold W. McGraw III Mgmt For For 1G. Election of Director: Margaret M. V. Mgmt For For Preston 1H. Election of Director: Shelley Stewart, Jr. Mgmt For For 1I. Election of Director: John H. Walker Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2022. 4. Shareholder Proposal to eliminate the Shr For Against one-year ownership requirement to call a special shareholders meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 935563280 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark C. Pigott Mgmt For For 1B. Election of Director: Dame Alison J. Mgmt For For Carnwath 1C. Election of Director: Franklin L. Feder Mgmt For For 1D. Election of Director: R. Preston Feight Mgmt For For 1E. Election of Director: Beth E. Ford Mgmt For For 1F. Election of Director: Kirk S. Hachigian Mgmt For For 1G. Election of Director: Roderick C. McGeary Mgmt For For 1H. Election of Director: John M. Pigott Mgmt For For 1I. Election of Director: Ganesh Ramaswamy Mgmt For For 1J. Election of Director: Mark A. Schulz Mgmt For For 1K. Election of Director: Gregory M. E. Mgmt For For Spierkel 2. Approval of an amendment to the amended and Mgmt For For restated certificate of incorporation to eliminate supermajority vote provisions 3. Stockholder proposal to reduce the Shr For Against threshold to call special stockholder meetings from 25% to 10% -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935582026 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Duane C. Farrington Mgmt For For 1C. Election of Director: Donna A. Harman Mgmt For For 1D. Election of Director: Mark W. Kowlzan Mgmt For For 1E. Election of Director: Robert C. Lyons Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Samuel M. Mencoff Mgmt For For 1H. Election of Director: Roger B. Porter Mgmt For For 1I. Election of Director: Thomas S. Souleles Mgmt For For 1J. Election of Director: Paul T. Stecko Mgmt For For 2. Proposal to ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GLOBAL Agenda Number: 935625117 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H206 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: PARA ISIN: US92556H2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt For -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935499904 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 27-Oct-2021 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: Lee C. Banks 1B. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: Jillian C. Evanko 1C. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: Lance M. Fritz 1D. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: Linda A. Harty 1E. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: William F. Lacey 1F. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: Kevin A. Lobo 1G. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: Joseph Scaminace 1H. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: Ake Svensson 1I. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: Laura K. Thompson 1J. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: James R. Verrier 1K. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: James L. Wainscott 1L. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: Thomas L. Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935489725 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 14-Oct-2021 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Thomas Golisano Mgmt For For 1B. Election of Director: Thomas F. Bonadio Mgmt For For 1C. Election of Director: Joseph G. Doody Mgmt For For 1D. Election of Director: David J.S. Flaschen Mgmt For For 1E. Election of Director: Pamela A. Joseph Mgmt For For 1F. Election of Director: Martin Mucci Mgmt For For 1G. Election of Director: Kevin A. Price Mgmt For For 1H. Election of Director: Joseph M. Tucci Mgmt For For 1I. Election of Director: Joseph M. Velli Mgmt For For 1J. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 935593649 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: PAYC ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Jason D. Mgmt For For Clark 1.2 Election of Class III Director: Henry C. Mgmt For For Duques 1.3 Election of Class III Director: Chad Mgmt For For Richison 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935613744 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Jonathan Christodoro Mgmt For For 1c. Election of Director: John J. Donahoe Mgmt For For 1d. Election of Director: David W. Dorman Mgmt For For 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Stockholder Advisory Vote to Approve Named Executive Officer Compensation. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Auditor for 2022. 5. Stockholder Proposal - Special Shareholder Shr For Against Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 935580654 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of director: Mona Abutaleb Mgmt For For Stephenson 1B. Re-election of director: Melissa Barra Mgmt For For 1C. Re-election of director: Glynis A. Bryan Mgmt For For 1D. Re-election of director: T. Michael Glenn Mgmt For For 1E. Re-election of director: Theodore L. Harris Mgmt For For 1F. Re-election of director: David A. Jones Mgmt For For 1G. Re-election of director: Gregory E. Knight Mgmt For For 1H. Re-election of director: Michael T. Mgmt For For Speetzen 1I. Re-election of director: John L. Stauch Mgmt For For 1J. Re-election of director: Billie I. Mgmt For For Williamson 2. To approve, by nonbinding, advisory vote, Mgmt For For the compensation of the named executive officers. 3. To ratify, by nonbinding, advisory vote, Mgmt For For the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 4. To authorize the Board of Directors to Mgmt For For allot new shares under Irish law. 5. To authorize the Board of Directors to Mgmt For For opt-out of statutory preemption rights under Irish law (Special Resolution). 6. To authorize the price range at which Mgmt For For Pentair plc can re-allot shares it holds as treasury shares under Irish law (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 935524567 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 16-Dec-2021 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John P. Barnes Mgmt For For 1B. Election of Director: Collin P. Baron Mgmt For For 1C. Election of Director: George P. Carter Mgmt For For 1D. Election of Director: Jane Chwick Mgmt For For 1E. Election of Director: William F. Cruger, Mgmt For For Jr. 1F. Election of Director: John K. Dwight Mgmt For For 1G. Election of Director: Jerry Franklin Mgmt For For 1H. Election of Director: Janet M. Hansen Mgmt For For 1I. Election of Director: Nancy McAllister Mgmt For For 1J. Election of Director: Mark W. Richards Mgmt For For 1K. Election of Director: Kirk W. Walters Mgmt For For 2. Approve the advisory (non-binding) Mgmt For For resolution relating to the compensation of the named executive officers as disclosed in the proxy statement. 3. Ratify KPMG LLP as our independent Mgmt For For registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935567997 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Segun Agbaje Mgmt For For 1B. Election of Director: Shona L. Brown Mgmt For For 1C. Election of Director: Cesar Conde Mgmt For For 1D. Election of Director: Ian Cook Mgmt For For 1E. Election of Director: Edith W. Cooper Mgmt For For 1F. Election of Director: Dina Dublon Mgmt For For 1G. Election of Director: Michelle Gass Mgmt For For 1H. Election of Director: Ramon L. Laguarta Mgmt For For 1I. Election of Director: Dave Lewis Mgmt For For 1J. Election of Director: David C. Page Mgmt For For 1K. Election of Director: Robert C. Pohlad Mgmt For For 1L. Election of Director: Daniel Vasella Mgmt For For 1M. Election of Director: Darren Walker Mgmt For For 1N. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2022. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal - Independent Board Shr Against For Chairman. 5. Shareholder Proposal - Report on Global Shr Against For Public Policy and Political Influence Outside the U.S. 6. Shareholder Proposal - Report on Public Shr Against For Health Costs. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 935558811 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Peter Barrett, PhD 1B. Election of Director for a term of one Mgmt For For year: Samuel R. Chapin 1C. Election of Director for a term of one Mgmt For For year: Sylvie Gregoire, PharmD 1D. Election of Director for a term of one Mgmt For For year: Alexis P. Michas 1E. Election of Director for a term of one Mgmt For For year: Prahlad R. Singh, PhD 1F. Election of Director for a term of one Mgmt For For year: Michel Vounatsos 1G. Election of Director for a term of one Mgmt For For year: Frank Witney, PhD 1H. Election of Director for a term of one Mgmt For For year: Pascale Witz 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935574372 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of office Mgmt For For expiring at the 2025 annual meeting of shareholders: Greg C. Garland 1B. Election of Director for a term of office Mgmt For For expiring at the 2025 annual meeting of shareholders: Gary K. Adams 1C. Election of Director for a term of office Mgmt For For expiring at the 2025 annual meeting of shareholders: John E. Lowe 1D. Election of Director for a term of office Mgmt For For expiring at the 2025 annual meeting of shareholders: Denise L. Ramos 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2022. 4. To approve the 2022 Omnibus Stock and Mgmt For For Performance Incentive Plan. 5. Shareholder proposal regarding greenhouse Shr Against For gas emissions targets. 6. Shareholder proposal regarding report on Shr Against For shift to recycled polymers for single use plastics. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935593461 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glynis A. Bryan Mgmt For For G. A. de la Melena, Jr. Mgmt For For Richard P. Fox Mgmt For For Jeffrey B. Guldner Mgmt For For Dale E. Klein, Ph.D. Mgmt For For Kathryn L. Munro Mgmt For For Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For William H. Spence Mgmt For For James E. Trevathan, Jr. Mgmt For For David P. Wagener Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation as disclosed in the 2022 Proxy Statement. 3. Ratify the appointment of the independent Mgmt For For accountant for the year ending December 31, 2022. 4. A shareholder proposal asking the Company Shr For Against to amend its governing documents to reduce the ownership threshold to 10% to call a special shareholder meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935593500 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A.R. Alameddine Mgmt For For 1B. Election of Director: Lori G. Billingsley Mgmt For For 1C. Election of Director: Edison C. Buchanan Mgmt For For 1D. Election of Director: Maria S. Dreyfus Mgmt For For 1E. Election of Director: Matthew M. Gallagher Mgmt For For 1F. Election of Director: Phillip A. Gobe Mgmt For For 1G. Election of Director: Stacy P. Methvin Mgmt For For 1H. Election of Director: Royce W. Mitchell Mgmt For For 1I. Election of Director: Frank A. Risch Mgmt For For 1J. Election of Director: Scott D. Sheffield Mgmt For For 1K. Election of Director: J. Kenneth Thompson Mgmt For For 1L. Election of Director: Phoebe A. Wood Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935580642 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Arvan Mgmt For For 1B. Election of Director: Martha "Marty" S. Mgmt For For Gervasi 1C. Election of Director: Timothy M. Graven Mgmt For For 1D. Election of Director: Debra S. Oler Mgmt For For 1E. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 1F. Election of Director: Harlan F. Seymour Mgmt For For 1G. Election of Director: Robert C. Sledd Mgmt For For 1H. Election of Director: John E. Stokely Mgmt For For 1I. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP, certified public accountants, as our independent registered public accounting firm for the 2022 fiscal year. 3. Say-on-pay vote: Advisory vote to approve Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935558936 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 09-May-2022 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2025: GARY R. HEMINGER 1.2 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2025: KATHLEEN A. LIGOCKI 1.3 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2025: MICHAEL H. MCGARRY 1.4 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2025: MICHAEL T. NALLY 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 4. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022 6. SHAREHOLDER PROPOSAL ON SETTING TARGET Shr Against For AMOUNTS OF CEO COMPENSATION, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 935584943 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur P. Beattie Mgmt For For 1B. Election of Director: Raja Rajamannar Mgmt For For 1C. Election of Director: Heather B. Redman Mgmt For For 1D. Election of Director: Craig A. Rogerson Mgmt For For 1E. Election of Director: Vincent Sorgi Mgmt For For 1F. Election of Director: Natica von Althann Mgmt For For 1G. Election of Director: Keith H. Williamson Mgmt For For 1H. Election of Director: Phoebe A. Wood Mgmt For For 1I. Election of Director: Armando Zagalo de Mgmt For For Lima 2. Advisory vote to approve compensation of Mgmt For For named executive officers 3. Ratification of the appointment of Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935592180 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael T. Dan Mgmt For For 1B. Election of Director: Blair C. Pickerell Mgmt For For 1C. Election of Director: Clare S. Richer Mgmt For For 2. Advisory Approval of Compensation of Our Mgmt For For Named Executive Officers 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accountants -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935572380 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt For For 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2021 3. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Year 2022 -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935580577 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1B. Election of Director: Gilbert F. Casellas Mgmt For For 1C. Election of Director: Robert M. Falzon Mgmt For For 1D. Election of Director: Martina Hund-Mejean Mgmt For For 1E. Election of Director: Wendy Jones Mgmt For For 1F. Election of Director: Karl J. Krapek Mgmt For For 1G. Election of Director: Peter R. Lighte Mgmt For For 1H. Election of Director: Charles F. Lowrey Mgmt For For 1I. Election of Director: George Paz Mgmt For For 1J. Election of Director: Sandra Pianalto Mgmt For For 1K. Election of Director: Christine A. Poon Mgmt For For 1L. Election of Director: Douglas A. Scovanner Mgmt For For 1M. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal to adopt the right to Shr For Against act by written consent. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935534392 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 31-Jan-2022 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Janice Chaffin Mgmt For For James Heppelmann Mgmt For For Klaus Hoehn Mgmt For For Paul Lacy Mgmt For For Corinna Lathan Mgmt For For Blake Moret Mgmt For For Robert Schechter Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers (say-on-pay). 3. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935564004 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ralph Izzo Mgmt For For 1B. Election of Director: Susan Tomasky Mgmt For For 1C. Election of Director: Willie A. Deese Mgmt For For 1D. Election of Director: Jamie M. Gentoso Mgmt For For 1E. Election of Director: David Lilley Mgmt For For 1F. Election of Director: Barry H. Ostrowsky Mgmt For For 1G. Election of Director: Valerie A. Smith Mgmt For For 1H. Election of Director: Scott G. Stephenson Mgmt For For 1I. Election of Director: Laura A. Sugg Mgmt For For 1J. Election of Director: John P. Surma Mgmt For For 1K. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote on the approval of executive Mgmt For For compensation 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Independent Auditor for the year 2022 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935564547 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1C. Election of Trustee: Leslie S. Heisz Mgmt For For 1D. Election of Trustee: Michelle Mgmt For For Millstone-Shroff 1E. Election of Trustee: Shankh S. Mitra Mgmt For For 1F. Election of Trustee: David J. Neithercut Mgmt For For 1G. Election of Trustee: Rebecca Owen Mgmt For For 1H. Election of Trustee: Kristy M. Pipes Mgmt For For 1I. Election of Trustee: Avedick B. Poladian Mgmt For For 1J. Election of Trustee: John Reyes Mgmt For For 1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1L. Election of Trustee: Tariq M. Shaukat Mgmt For For 1M. Election of Trustee: Ronald P. Spogli Mgmt For For 1N. Election of Trustee: Paul S. Williams Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval of the amendment to the Mgmt For For Declaration of Trust to eliminate supermajority voting requirements to amend the Declaration of Trust. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935572758 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian P. Anderson Mgmt For For 1B. Election of Director: Bryce Blair Mgmt For For 1C. Election of Director: Thomas J. Folliard Mgmt For For 1D. Election of Director: Cheryl W. Grise Mgmt For For 1E. Election of Director: Andre J. Hawaux Mgmt For For 1F. Election of Director: J. Phillip Holloman Mgmt For For 1G. Election of Director: Ryan R. Marshall Mgmt For For 1H. Election of Director: John R. Peshkin Mgmt For For 1I. Election of Director: Scott F. Powers Mgmt For For 1J. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2022. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. 4. Approval of an amendment to extend the term Mgmt For For of the Company's Amended and Restated Section 382 Rights Agreement, as amended. 5. Approval of the PulteGroup, Inc. 2022 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 935634368 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: MICHAEL M. CALBERT Mgmt For For 1b) Election of Director: BRENT CALLINICOS Mgmt For For 1c) Election of Director: GEORGE CHEEKS Mgmt For For 1d) Election of Director: JOSEPH B. FULLER Mgmt For For 1e) Election of Director: STEFAN LARSSON Mgmt For For 1f) Election of Director: V. JAMES MARINO Mgmt For For 1g) Election of Director: G. PENNY McINTYRE Mgmt For For 1h) Election of Director: AMY McPHERSON Mgmt For For 1i) Election of Director: ALLISON PETERSON Mgmt For For 1j) Election of Director: EDWARD R. ROSENFELD Mgmt For For 1k) Election of Director: JUDITH AMANDA SOURRY Mgmt For For KNOX 2) Approval of the advisory resolution on Mgmt For For executive compensation 3) Ratification of auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 935466258 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 10-Aug-2021 Ticker: QRVO ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Judy Bruner Mgmt For For Jeffery R. Gardner Mgmt For For John R. Harding Mgmt For For David H. Y. Ho Mgmt For For Roderick D. Nelson Mgmt For For Dr. Walden C. Rhines Mgmt For For Susan L. Spradley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers (as defined in the proxy statement). 3. To vote, on an advisory basis, on the Mgmt 1 Year For frequency of future advisory votes on the compensation of our Named Executive Officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 2, 2022. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935543567 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 09-Mar-2022 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Cristiano R. Amon Mgmt For For 1C. Election of Director: Mark Fields Mgmt For For 1D. Election of Director: Jeffrey W. Henderson Mgmt For For 1E. Election of Director: Gregory N. Johnson Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Mark D. McLaughlin Mgmt For For 1H. Election of Director: Jamie S. Miller Mgmt For For 1I. Election of Director: Irene B. Rosenfeld Mgmt For For 1J. Election of Director: Kornelis (Neil) Smit Mgmt For For 1K. Election of Director: Jean-Pascal Tricoire Mgmt For For 1L. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 25, 2022. 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935598473 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Earl C. (Duke) Mgmt For For Austin, Jr. 1.2 Election of Director: Doyle N. Beneby Mgmt For For 1.3 Election of Director: Vincent D. Foster Mgmt For For 1.4 Election of Director: Bernard Fried Mgmt For For 1.5 Election of Director: Worthing F. Jackman Mgmt For For 1.6 Election of Director: Holli C. Ladhani Mgmt For For 1.7 Election of Director: David M. McClanahan Mgmt For For 1.8 Election of Director: Margaret B. Shannon Mgmt For For 1.9 Election of Director: Martha B. Wyrsch Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For Quanta's executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to the Quanta Mgmt For For Services, Inc. 2019 Omnibus Equity Incentive Plan to increase the number of shares of Quanta common stock that may be issued thereunder and make certain other changes. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935621107 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tracey C. Doi Mgmt For For 1.2 Election of Director: Vicky B. Gregg Mgmt For For 1.3 Election of Director: Wright L. Lassiter Mgmt For For III 1.4 Election of Director: Timothy L. Main Mgmt For For 1.5 Election of Director: Denise M. Morrison Mgmt For For 1.6 Election of Director: Gary M. Pfeiffer Mgmt For For 1.7 Election of Director: Timothy M. Ring Mgmt For For 1.8 Election of Director: Stephen H. Rusckowski Mgmt For For 1.9 Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2022 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2022 4. To adopt an amendment to the Company's Mgmt For For Certificate of Incorporation to allow stockholders to act by non-unanimous written consent 5. To adopt an amendment to the Company's Mgmt For For Certificate of Incorporation to permit stockholders holding 15% or more of the Company's common stock to request that the Company call a special meeting of stockholders 6. Stockholder proposal regarding the right to Shr For Against call a special meeting of stockholders -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935540383 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 24-Feb-2022 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marlene Debel Mgmt For For 1B. Election of Director: Robert M. Dutkowsky Mgmt For For 1C. Election of Director: Jeffrey N. Edwards Mgmt For For 1D. Election of Director: Benjamin C. Esty Mgmt For For 1E. Election of Director: Anne Gates Mgmt For For 1F. Election of Director: Thomas A. James Mgmt For For 1G. Election of Director: Gordon L. Johnson Mgmt For For 1H. Election of Director: Roderick C. McGeary Mgmt For For 1I. Election of Director: Paul C. Reilly Mgmt For For 1J. Election of Director: Raj Seshadri Mgmt For For 1K. Election of Director: Susan N. Story Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3A. To approve the amendment to our Articles of Mgmt For For Incorporation: Increase the number of authorized shares. 3B. To approve the amendment to our Articles of Mgmt For For Incorporation: Restate or revise certain provisions governing the capital stock of the company. 3C. To approve the amendment to our Articles of Mgmt For For Incorporation: Make certain miscellaneous updates. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935559673 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 25-Apr-2022 Ticker: RTX ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt For For 1B. Election of Director: Bernard A.Harris,Jr. Mgmt For For 1C. Election of Director: Gregory J. Hayes Mgmt For For 1D. Election of Director: George R. Oliver Mgmt For For 1E. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1F. Election of Director: Margaret L. Mgmt For For O'Sullivan 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Ellen M. Pawlikowski Mgmt For For 1I. Election of Director: Denise L. Ramos Mgmt For For 1J. Election of Director: Fredric G. Reynolds Mgmt For For 1K. Election of Director: Brian C. Rogers Mgmt For For 1L. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1M. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2022 4. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Reduce the Voting Threshold Required to Repeal Article Ninth -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935473998 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Special Meeting Date: 12-Aug-2021 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the issuance of Mgmt For For Realty Income common stock, par value $0.01 per share, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of April 29, 2021, as amended, by and among Realty Income, VEREIT, Inc., VEREIT Operating Partnership, L.P., Rams MD Subsidiary I, Inc., a wholly owned subsidiary of Realty Income, and Rams Acquisition Sub II, LLC, a wholly owned subsidiary of Realty Income (which we refer to as the "Realty Income Issuance Proposal"). 2. A proposal to approve the adjournment of Mgmt For For the Realty Income special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Realty Income Issuance Proposal if there are insufficient votes at the time of such adjournment to approve such proposals (which we refer to as the "Realty Income Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935581151 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Priscilla Almodovar 1B. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Jacqueline Brady 1C. Election of Director to serve until the Mgmt For For 2023 Annual meeting: A. Larry Chapman 1D. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Reginald H. Gilyard 1E. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Mary Hogan Preusse 1F. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Priya Cherian Huskins 1G. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Gerardo I. Lopez 1H. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Michael D. McKee 1I. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Gregory T. McLaughlin 1J. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Ronald L. Merriman 1K. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Sumit Roy 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. A non-binding advisory proposal to approve Mgmt For For the compensation of our named executive officers as described in the Proxy Statement. 4. Amendment of the Company's charter to Mgmt For For increase the number of authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 935565804 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin E. Stein, Jr. Mgmt For For 1B. Election of Director: Bryce Blair Mgmt For For 1C. Election of Director: C. Ronald Blankenship Mgmt For For 1D. Election of Director: Deirdre J. Evens Mgmt For For 1E. Election of Director: Thomas W. Furphy Mgmt For For 1F. Election of Director: Karin M. Klein Mgmt For For 1G. Election of Director: Peter D. Linneman Mgmt For For 1H. Election of Director: David P. O'Connor Mgmt For For 1I. Election of Director: Lisa Palmer Mgmt For For 1J. Election of Director: James H. Simmons, III Mgmt For For 1K. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution Mgmt For For approving executive compensation for fiscal year 2021. 3. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935557871 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1B. Election of Director: Zhanna Golodryga Mgmt For For 1C. Election of Director: John D. Johns Mgmt For For 1D. Election of Director: Joia M. Johnson Mgmt For For 1E. Election of Director: Ruth Ann Marshall Mgmt For For 1F. Election of Director: Charles D. McCrary Mgmt For For 1G. Election of Director: James T. Prokopanko Mgmt For For 1H. Election of Director: Lee J. Styslinger III Mgmt For For 1I. Election of Director: Jose S. Suquet Mgmt For For 1J. Election of Director: John M. Turner, Jr. Mgmt For For 1K. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2022. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935591277 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Manuel Kadre Mgmt For For 1B. Election of Director: Tomago Collins Mgmt For For 1C. Election of Director: Michael A. Duffy Mgmt For For 1D. Election of Director: Thomas W. Handley Mgmt For For 1E. Election of Director: Jennifer M. Kirk Mgmt For For 1F. Election of Director: Michael Larson Mgmt For For 1G. Election of Director: Kim S. Pegula Mgmt For For 1H. Election of Director: James P. Snee Mgmt For For 1I. Election of Director: Brian S. Tyler Mgmt For For 1J. Election of Director: Jon Vander Ark Mgmt For For 1K. Election of Director: Sandra M. Volpe Mgmt For For 1L. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2022. 4. Shareholder Proposal to amend the Company's Shr Against For clawback policy for senior executives. 5. Shareholder Proposal to commission a Shr Against For third-party environmental justice audit. 6. Shareholder Proposal to commission a Shr Against For third-party civil rights audit. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935501254 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 18-Nov-2021 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director to serve until 2022 Mgmt For For annual meeting: Karen Drexler 1B. Re-election of Director to serve until 2022 Mgmt For For annual meeting: Michael Farrell 1C. Re-election of Director to serve until 2022 Mgmt For For annual meeting: Peter Farrell 1D. Re-election of Director to serve until 2022 Mgmt For For annual meeting: Harjit Gill 1E. Re-election of Director to serve until 2022 Mgmt For For annual meeting: Ron Taylor 1F. Election of Director to serve until 2022 Mgmt For For annual meeting: John Hernandez 1G. Election of Director to serve until 2022 Mgmt For For annual meeting: Desney Tan 2. Ratify our selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935609303 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Julia L. Coronado Mgmt For For 1B. Election of Director: Dirk A. Kempthorne Mgmt For For 1C. Election of Director: Harold M. Messmer, Mgmt For For Jr. 1D. Election of Director: Marc H. Morial Mgmt For For 1E. Election of Director: Robert J. Pace Mgmt For For 1F. Election of Director: Frederick A. Richman Mgmt For For 1G. Election of Director: M. Keith Waddell Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935535849 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 01-Feb-2022 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR James P. Keane Mgmt For For Blake D. Moret Mgmt For For Thomas W. Rosamilia Mgmt For For Patricia A. Watson Mgmt For For B. To approve, on an advisory basis, the Mgmt For For compensation of the Corporation's named executive officers. C. To approve the selection of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 935564650 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class III Director to serve Mgmt For For until 2025 annual meeting: Susan R. Bell 1.2 Election of class III Director to serve Mgmt For For until 2025 annual meeting: Donald P. Carson 1.3 Election of class III Director to serve Mgmt For For until 2025 annual meeting: Louise S. Sams 1.4 Election of class III Director to serve Mgmt For For until 2025 annual meeting: John F. Wilson 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To consider and vote on a proposal to Mgmt For For approve the Rollins, Inc. 2022 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935631689 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Mgmt For For Shellye L. Archambeau 1.2 Election of Director for a one-year term: Mgmt For For Amy Woods Brinkley 1.3 Election of Director for a one-year term: Mgmt For For Irene M. Esteves 1.4 Election of Director for a one-year term: Mgmt For For L. Neil Hunn 1.5 Election of Director for a one-year term: Mgmt For For Robert D. Johnson 1.6 Election of Director for a one-year term: Mgmt For For Thomas P. Joyce, Jr. 1.7 Election of Director for a one-year term: Mgmt For For Laura G. Thatcher 1.8 Election of Director for a one-year term: Mgmt For For Richard F. Wallman 1.9 Election of Director for a one-year term: Mgmt For For Christopher Wright 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935593853 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: K. Gunnar Bjorklund Mgmt For For 1B) Election of Director: Michael J. Bush Mgmt For For 1C) Election of Director: Sharon D. Garrett Mgmt For For 1D) Election of Director: Michael J. Hartshorn Mgmt For For 1E) Election of Director: Stephen D. Milligan Mgmt For For 1F) Election of Director: Patricia H. Mueller Mgmt For For 1G) Election of Director: George P. Orban Mgmt For For 1H) Election of Director: Larree M. Renda Mgmt For For 1I) Election of Director: Barbara Rentler Mgmt For For 1J) Election of Director: Doniel N. Sutton Mgmt For For 2) Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3) To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935615445 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Brock Mgmt For For 1b. Election of Director: Richard D. Fain Mgmt For For 1c. Election of Director: Stephen R. Howe, Jr. Mgmt For For 1d. Election of Director: William L. Kimsey Mgmt For For 1e. Election of Director: Michael O. Leavitt Mgmt For For 1f. Election of Director: Jason T. Liberty Mgmt For For 1g. Election of Director: Amy McPherson Mgmt For For 1h. Election of Director: Maritza G. Montiel Mgmt For For 1i. Election of Director: Ann S. Moore Mgmt For For 1j. Election of Director: Eyal M. Ofer Mgmt For For 1k. Election of Director: William K. Reilly Mgmt For For 1l. Election of Director: Vagn O. Sorensen Mgmt For For 1m. Election of Director: Donald Thompson Mgmt For For 1n. Election of Director: Arne Alexander Mgmt For For Wilhelmsen 2. Advisory approval of the Company's Mgmt 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. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935575691 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt For For 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: Ian Paul Livingston Mgmt For For 1I. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Edward B. Rust, Jr. Mgmt For For 1M. Election of Director: Richard E. Thornburgh Mgmt For For 1N. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent auditor for 2022. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935626258 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Bret Taylor Mgmt For For 1c. Election of Director: Laura Alber Mgmt For For 1d. Election of Director: Craig Conway Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Alan Hassenfeld Mgmt For For 1g. Election of Director: Neelie Kroes Mgmt For For 1h. Election of Director: Oscar Munoz Mgmt For For 1i. Election of Director: Sanford Robertson Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Amendment and restatement of our 2004 Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 5. An advisory vote to approve the fiscal 2022 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting a policy Shr Against For to require the Chair of the Board of Directors be an independent member of the Board, if properly presented at the meeting. 7. A stockholder proposal requesting a racial Shr Against For equity audit, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935579613 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term Mgmt For For expiring at the 2025 Annual Meeting: Kevin L. Beebe 1.2 Election of Director for a three-year term Mgmt For For expiring at the 2025 Annual Meeting: Jack Langer 1.3 Election of Director for a three-year term Mgmt For For expiring at the 2025 Annual Meeting: Jeffrey A. Stoops 1.4 Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: Jay L. Johnson 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935551502 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 06-Apr-2022 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Coleman Mgmt For For 1B. Election of Director: Patrick de La Mgmt For For Chevardiere 1C. Election of Director: Miguel Galuccio Mgmt For For 1D. Election of Director: Olivier Le Peuch Mgmt For For 1E. Election of Director: Samuel Leupold Mgmt For For 1F. Election of Director: Tatiana Mitrova Mgmt For For 1G. Election of Director: Maria Moraeus Hanssen Mgmt For For 1H. Election of Director: Vanitha Narayanan Mgmt For For 1I. Election of Director: Mark Papa Mgmt For For 1J. Election of Director: Jeff Sheets Mgmt For For 1K. Election of Director: Ulrich Spiesshofer Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Approval of our consolidated balance sheet Mgmt For For at December 31, 2021; our consolidated statement of income for the year ended December 31, 2021; and the declarations of dividends by our Board of Directors in 2021, as reflected in our 2021 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY HOLDINGS PLC Agenda Number: 935491617 -------------------------------------------------------------------------------------------------------------------------- Security: G7997R103 Meeting Type: Annual Meeting Date: 20-Oct-2021 Ticker: STX ISIN: IE00BKVD2N49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Adams Mgmt For For 1B. Election of Director: Shankar Arumugavelu Mgmt For For 1C. Election of Director: Pratik ("Prat") Bhatt Mgmt For For 1D. Election of Director: Judy Bruner Mgmt For For 1E. Election of Director: Michael R. Cannon Mgmt For For 1F. Election of Director: Jay L. Geldmacher Mgmt For For 1G. Election of Director: Dylan Haggart Mgmt For For 1H. Election of Director: William D. Mosley Mgmt For For 1I. Election of Director: Stephanie Tilenius Mgmt For For 1J. Election of Director: Edward J. Zander Mgmt For For 2. Approve, in an advisory, non-binding vote, Mgmt For For the compensation of the Company's named executive officers (Say-on-Pay). 3. Ratify, in a non-binding vote, the Mgmt For For appointment of Ernst & Young LLP as the independent auditors of the Company for the fiscal year ending July 1, 2022, and authorize, in a binding vote, the Audit and Finance Committee of the Company's Board of Directors to set the auditors' remuneration. 4. Approve the Seagate Technology Holdings plc Mgmt For For 2022 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 935591506 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth M. Adefioye Mgmt For For 1B. Election of Director: Zubaid Ahmad Mgmt For For 1C. Election of Director: Francoise Colpron Mgmt For For 1D. Election of Director: Edward L. Doheny II Mgmt For For 1E. Election of Director: Henry R. Keizer Mgmt For For 1F. Election of Director: Harry A. Lawton III Mgmt For For 1G. Election of Director: Suzanne B. Rowland Mgmt For For 1H. Election of Director: Jerry R. Whitaker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2022. 3. Approval, as an advisory vote, of Sealed Mgmt For For Air's 2021 executive compensation. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935580565 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Boeckmann Mgmt For For 1b. Election of Director: Andres Conesa Mgmt For For 1c. Election of Director: Maria Contreras-Sweet Mgmt For For 1d. Election of Director: Pablo A. Ferrero Mgmt For For 1e. Election of Director: Jeffrey W. Martin Mgmt For For 1f. Election of Director: Bethany J. Mayer Mgmt For For 1g. Election of Director: Michael N. Mears Mgmt For For 1h. Election of Director: Jack T. Taylor Mgmt For For 1i. Election of Director: Cynthia L. Walker Mgmt For For 1j. Election of Director: Cynthia J. Warner Mgmt For For 1k. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Approval of Our Executive Mgmt For For Compensation. 4. Shareholder Proposal Requiring an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935626068 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Teresa Briggs Mgmt For For 1c. Election of Director: Jonathan C. Chadwick Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935577429 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Larry C. Glasscock Mgmt For For 1C. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1D. Election of Director: Allan Hubbard Mgmt For For 1E. Election of Director: Reuben S. Leibowitz Mgmt For For 1F. Election of Director: Gary M. Rodkin Mgmt For For 1G. Election of Director: Peggy Fang Roe Mgmt For For 1H. Election of Director: Stefan M. Selig Mgmt For For 1I. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1J. Election of Director: J. Albert Smith, Jr. Mgmt For For 1K. Election of Director: Marta R. Stewart Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935574271 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan S. Batey Mgmt For For 1B. Election of Director: Kevin L. Beebe Mgmt For For 1C. Election of Director: Liam K. Griffin Mgmt For For 1D. Election of Director: Eric J. Guerin Mgmt For For 1E. Election of Director: Christine King Mgmt For For 1F. Election of Director: Suzanne E. McBride Mgmt For For 1G. Election of Director: David P.McGlade Mgmt For For 1H. Election of Director: Robert A. Schriesheim Mgmt For For 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities. 5. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person. 6. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors. 7. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders. 8. To approve a stockholder proposal regarding Shr For Against the Company's stockholder special meeting right. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935565979 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935630714 -------------------------------------------------------------------------------------------------------------------------- Security: 83417M104 Meeting Type: Annual Meeting Date: 20-Jun-2022 Ticker: SEDG ISIN: US83417M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Betsy Atkins Mgmt For For 1b. Election of Director: Dirk Hoke Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the year ending December 31, 2022. 3. Approval of, on an advisory and non-binding Mgmt For For basis, the compensation of our named executive officers (the "Say-on-Pay Proposal"). -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935601321 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David W. Biegler Mgmt For For 1B. Election of Director: J. Veronica Biggins Mgmt For For 1C. Election of Director: Douglas H. Brooks Mgmt For For 1D. Election of Director: William H. Cunningham Mgmt For For 1E. Election of Director: John G. Denison Mgmt For For 1F. Election of Director: Thomas W. Gilligan Mgmt For For 1G. Election of Director: David P. Hess Mgmt For For 1H. Election of Director: Robert E. Jordan Mgmt For For 1I. Election of Director: Gary C. Kelly Mgmt For For 1J. Election of Director: Nancy B. Loeffler Mgmt For For 1K. Election of Director: John T. Montford Mgmt For For 1L. Election of Director: Christopher P. Mgmt For For Reynolds 1M. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Approval of the Southwest Airlines Co. Mgmt For For Amended and Restated 1991 Employee Stock Purchase Plan. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. 5. Advisory vote on shareholder proposal to Shr For Against permit shareholder removal of directors without cause. 6. Advisory vote on shareholder proposal to Shr Against For require shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935558859 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 22-Apr-2022 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrea J. Ayers Mgmt For For 1b. Election of Director: Patrick D. Campbell Mgmt For For 1c. Election of Director: Carlos M. Cardoso Mgmt For For 1d. Election of Director: Robert B. Coutts Mgmt For For 1e. Election of Director: Debra A. Crew Mgmt For For 1f. Election of Director: Michael D. Hankin Mgmt For For 1g. Election of Director: James M. Loree Mgmt For For 1h. Election of Director: Adrian V. Mitchell Mgmt For For 1i. Election of Director: Jane M. Palmieri Mgmt For For 1j. Election of Director: Mojdeh Poul Mgmt For For 1k. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2022 fiscal year. 4. To approve the 2022 Omnibus Award Plan. Mgmt For For 5. To consider a shareholder proposal Shr For Against regarding the ownership threshold required to call for special shareholder meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935545799 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 16-Mar-2022 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Mgmt For For Jr. 1B. Election of Director: Andrew Campion Mgmt For For 1C. Election of Director: Mary N. Dillon Mgmt For For 1D. Election of Director: Isabel Ge Mahe Mgmt For For 1E. Election of Director: Mellody Hobson Mgmt For For 1F. Election of Director: Kevin R. Johnson Mgmt For For 1G. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1H. Election of Director: Satya Nadella Mgmt For For 1I. Election of Director: Joshua Cooper Ramo Mgmt For For 1J. Election of Director: Clara Shih Mgmt For For 1K. Election of Director: Javier G. Teruel Mgmt For For 2. Approve amended and restated 2005 Long-Term Mgmt For For Equity Incentive Plan. 3. Approve, on an advisory, nonbinding Mgmt For For basis,the compensation of our named executive officers. 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal 2022. 5. Annual Reports Regarding the Prevention of Shr Against For Harassment and Discrimination in the Workplace. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935593637 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt For For 1B. Election of Director: M. Chandoha Mgmt For For 1C. Election of Director: D. DeMaio Mgmt For For 1D. Election of Director: A. Fawcett Mgmt For For 1E. Election of Director: W. Freda Mgmt For For 1F. Election of Director: S. Mathew Mgmt For For 1G. Election of Director: W. Meaney Mgmt For For 1H. Election of Director: R. O'Hanley Mgmt For For 1I. Election of Director: S. O'Sullivan Mgmt For For 1J. Election of Director: J. Portalatin Mgmt For For 1K. Election of Director: J. Rhea Mgmt For For 1L. Election of Director: R. Sergel Mgmt For For 1M. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2022. 4. Shareholder Proposal relating to asset Shr Against For management stewardship activities, if included in the agenda and properly presented. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935461068 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Meeting Date: 29-Jul-2021 Ticker: STE ISIN: IE00BFY8C754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director: Richard C. Breeden Mgmt For For 1B. Re-election of Director: Daniel A. Carestio Mgmt For For 1C. Re-election of Director: Cynthia L. Mgmt For For Feldmann 1D. Re-election of Director: Christopher Mgmt For For Holland 1E. Re-election of Director: Dr. Jacqueline B. Mgmt For For Kosecoff 1F. Re-election of Director: Paul E. Martin Mgmt For For 1G. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1H. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1I. Re-election of Director: Dr. Richard M. Mgmt For For Steeves 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending March 31, 2022. 3. To appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's Irish statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company Mgmt For For or the Audit Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Irish statutory auditor. 5. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 14, 2021. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935568711 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Mary K. Brainerd Mgmt For For 1B) Election of Director: Giovanni Caforio, Mgmt For For M.D. 1C) Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1D) Election of Director: Allan C. Golston Mgmt For For (Lead Independent Director) 1E) Election of Director: Kevin A. Lobo (Chair Mgmt For For of the Board, Chief Executive Officer and President) 1F) Election of Director: Sherilyn S. McCoy Mgmt For For 1G) Election of Director: Andrew K. Silvernail Mgmt For For 1H) Election of Director: Lisa M. Skeete Tatum Mgmt For For 1I) Election of Director: Ronda E. Stryker Mgmt For For 1J) Election of Director: Rajeev Suri Mgmt For For 2) Ratification of Appointment of our Mgmt For For Independent Registered Public Accounting Firm. 3) Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4) Shareholder Proposal to Amend Proxy Access Shr For Against Terms. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 935556944 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg Becker Mgmt For For Eric Benhamou Mgmt For For Elizabeth "Busy" Burr Mgmt For For Richard Daniels Mgmt For For Alison Davis Mgmt For For Joel Friedman Mgmt For For Jeffrey Maggioncalda Mgmt For For Beverly Kay Matthews Mgmt For For Mary Miller Mgmt For For Kate Mitchell Mgmt For For Garen Staglin Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for its fiscal year ending December 31, 2022. 4. Shareholder proposal requesting that the Shr Against For Board of Directors oversee a racial equity audit. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 935586935 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Margaret M. Keane Mgmt For For 1B. Election of Director: Fernando Aguirre Mgmt For For 1C. Election of Director: Paget L. Alves Mgmt For For 1D. Election of Director: Kamila Chytil Mgmt For For 1E. Election of Director: Arthur W. Coviello, Mgmt For For Jr. 1F. Election of Director: Brian D. Doubles Mgmt For For 1G. Election of Director: William W. Graylin Mgmt For For 1H. Election of Director: Roy A. Guthrie Mgmt For For 1I. Election of Director: Jeffrey G. Naylor Mgmt For For 1J. Election of Director: Bill Parker Mgmt For For 1K. Election of Director: Laurel J. Richie Mgmt For For 1L. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm of the Company for 2022 -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935552845 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 12-Apr-2022 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aart J. de Geus Mgmt For For 1B. Election of Director: Janice D. Chaffin Mgmt For For 1C. Election of Director: Bruce R. Chizen Mgmt For For 1D. Election of Director: Mercedes Johnson Mgmt For For 1E. Election of Director: Chrysostomos L. "Max" Mgmt For For Nikias 1F. Election of Director: Jeannine P. Sargent Mgmt For For 1G. Election of Director: John G. Schwarz Mgmt For For 1H. Election of Director: Roy Vallee Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,000,000 shares. 3. To approve our Employee Stock Purchase Mgmt For For Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 2,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 29, 2022. 6. To vote on a stockholder proposal that Shr For Against permits stockholder action by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935501519 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 19-Nov-2021 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: John M. Cassaday Mgmt For For 1C. Election of Director: Larry C. Glasscock Mgmt For For 1D. Election of Director: Bradley M. Halverson Mgmt For For 1E. Election of Director: John M. Hinshaw Mgmt For For 1F. Election of Director: Kevin P. Hourican Mgmt For For 1G. Election of Director: Hans-Joachim Koerber Mgmt For For 1H. Election of Director: Stephanie A. Mgmt For For Lundquist 1I. Election of Director: Edward D. Shirley Mgmt For For 1J. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2021 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2022. 4. To consider a stockholder proposal, if Shr Against properly presented at the meeting, requesting that Sysco issue a report annually disclosing its greenhouse gas emissions targets. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935625585 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcelo Claure Mgmt For For Srikant M. Datar Mgmt For For Bavan M. Holloway Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For Letitia A. Long Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Omar Tazi Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935576871 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glenn R. August Mgmt For For 1B. Election of Director: Mark S. Bartlett Mgmt For For 1C. Election of Director: Mary K. Bush Mgmt For For 1D. Election of Director: Dina Dublon Mgmt For For 1E. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1F. Election of Director: Robert F. MacLellan Mgmt For For 1G. Election of Director: Eileen P. Rominger Mgmt For For 1H. Election of Director: Robert W. Sharps Mgmt For For 1I. Election of Director: Robert J. Stevens Mgmt For For 1J. Election of Director: William J. Stromberg Mgmt For For 1K. Election of Director: Richard R. Verma Mgmt For For 1L. Election of Director: Sandra S. Wijnberg Mgmt For For 1M. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 935497481 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Meeting Date: 03-Nov-2021 Ticker: TPR ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John P. Bilbrey Mgmt For For 1B. Election of Director: Darrell Cavens Mgmt For For 1C. Election of Director: Joanne Crevoiserat Mgmt For For 1D. Election of Director: David Denton Mgmt For For 1E. Election of Director: Johanna (Hanneke) Mgmt For For Faber 1F. Election of Director: Anne Gates Mgmt For For 1G. Election of Director: Thomas Greco Mgmt For For 1H. Election of Director: Pamela Lifford Mgmt For For 1I. Election of Director: Annabelle Yu Long Mgmt For For 1J. Election of Director: Ivan Menezes Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending July 2, 2022. 3. Advisory vote to approve the Company's Mgmt For For executive compensation as discussed and described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935620369 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Gail K. Boudreaux Mgmt For For 1e. Election of Director: Brian C. Cornell Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Melanie L. Healey Mgmt For For 1h. Election of Director: Donald R. Knauss Mgmt For For 1i. Election of Director: Christine A. Leahy Mgmt For For 1j. Election of Director: Monica C. Lozano Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy Shr For Against access bylaw to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935553037 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 09-Mar-2022 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Terrence R. Curtin Mgmt For For 1B. Election of Director: Carol A. ("John") Mgmt For For Davidson 1C. Election of Director: Lynn A. Dugle Mgmt For For 1D. Election of Director: William A. Jeffrey Mgmt For For 1E. Election of Director: Syaru Shirley Lin Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Heath A. Mitts Mgmt For For 1H. Election of Director: Yong Nam Mgmt For For 1I. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1J. Election of Director: Mark C. Trudeau Mgmt For For 1K. Election of Director: Dawn C. Willoughby Mgmt For For 1L. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors. 3A. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Abhijit Y. Talwalkar 3B. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Mark C. Trudeau 3C. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2023 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. 5A. To approve the 2021 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 24, 2021, the consolidated financial statements for the fiscal year ended September 24, 2021 and the Swiss Compensation Report for the fiscal year ended September 24, 2021). 5B. To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 24, 2021. 5C. To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 24, 2021. 6. To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 24, 2021. 7A. To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2022. 7B. To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. 7C. To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. 8. An advisory vote to approve named executive Mgmt For For officer compensation. 9. A binding vote to approve fiscal year 2023 Mgmt For For maximum aggregate compensation amount for executive management. 10. A binding vote to approve fiscal year 2023 Mgmt For For maximum aggregate compensation amount for the Board of Directors. 11. To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 24, 2021. 12. To approve a dividend payment to Mgmt For For shareholders equal to $2.24 per issued share to be paid in four equal quarterly installments of $0.56 starting with the third fiscal quarter of 2022 and ending in the second fiscal quarter of 2023 pursuant to the terms of the dividend resolution. 13. To approve an authorization relating to TE Mgmt For For Connectivity's Share Repurchase Program. 14. To approve the renewal of Authorized Mgmt For For Capital and related amendment to our articles of association. 15. To approve a reduction of share capital for Mgmt For For shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 16. To approve any adjournments or Mgmt For For postponements of the meeting. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935561197 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Charles Crocker Mgmt For For 1.2 Election of Director: Robert Mehrabian Mgmt For For 1.3 Election of Director: Jane C. Sherburne Mgmt For For 1.4 Election of Director: Michael T. Smith Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2022 3. Approval of a non-binding advisory Mgmt For For resolution on the Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 935588078 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John C. Heinmiller Mgmt For For 1B. Election of Director: Andrew A. Krakauer Mgmt For For 1C. Election of Director: Neena M. Patil Mgmt For For 2. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. 4A. Approval of Amended and Restated Bylaws to Mgmt For For provide for the phased-in declassification of our Board of Directors. 4B. Approval of Amended and Restated Mgmt For For Certificate of Incorporation to provide for the phased-in declassification of our Board of Directors. 5. Stockholder proposal, if properly presented Shr For Against at the Annual Meeting, to amend limited voting requirements in the Company's governing documents. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935578798 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Edwin J. Gillis 1B. Election of Director for a one-year term: Mgmt For For Timothy E. Guertin 1C. Election of Director for a one-year term: Mgmt For For Peter Herweck 1D. Election of Director for a one-year term: Mgmt For For Mark E. Jagiela 1E. Election of Director for a one-year term: Mgmt For For Mercedes Johnson 1F. Election of Director for a one-year term: Mgmt For For Marilyn Matz 1G. Election of Director for a one-year term: Mgmt For For Ford Tamer 1H. Election of Director for a one-year term: Mgmt For For Paul J. Tufano 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers. 3. To ratify the selection of the firm of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935486452 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 07-Oct-2021 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: James Mgmt For For Murdoch 1.2 Election of Class II Director: Kimbal Musk Mgmt For For 2. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments Mgmt For to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 5. Stockholder proposal regarding reduction of Shr For Against director terms to one year. 6. Stockholder proposal regarding additional Shr Against For reporting on diversity and inclusion efforts. 7. Stockholder proposal regarding reporting on Shr For Against employee arbitration. 8. Stockholder proposal regarding assigning Shr Against For 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. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Haviv Ilan Mgmt For For 1I. Election of Director: Ronald Kirk Mgmt For For 1J. Election of Director: Pamela H. Patsley Mgmt For For 1K. Election of Director: Robert E. Sanchez Mgmt For For 1L. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. 4. Stockholder proposal to permit a combined Shr For Against 10% of stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 935557073 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott C. Donnelly Mgmt For For 1B. Election of Director: Richard F. Ambrose Mgmt For For 1C. Election of Director: Kathleen M. Bader Mgmt For For 1D. Election of Director: R. Kerry Clark Mgmt For For 1E. Election of Director: James T. Conway Mgmt For For 1F. Election of Director: Ralph D. Heath Mgmt For For 1G. Election of Director: Deborah Lee James Mgmt For For 1H. Election of Director: Lionel L. Nowell III Mgmt For For 1I. Election of Director: James L. Ziemer Mgmt For For 1J. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. 4. Shareholder proposal on special meetings. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935556336 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet G. Davidson Mgmt For For 1B. Election of Director: Andres R. Gluski Mgmt For For 1C. Election of Director: Tarun Khanna Mgmt For For 1D. Election of Director: Holly K. Koeppel Mgmt For For 1E. Election of Director: Julia M.Laulis Mgmt For For 1F. Election of Director: James H. Miller Mgmt For For 1G. Election of Director: Alain Monie Mgmt For For 1H. Election of Director: John B. Morse, Jr. Mgmt For For 1I. Election of Director: Moises Naim Mgmt For For 1J. Election of Director: Teresa M. Sebastian Mgmt For For 1K. Election of Director: Maura Shaughnessy Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor of the Company for fiscal year 2022. 4. If properly presented, to vote on a Shr For Against non-binding Stockholder proposal to subject termination pay to Stockholder approval. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935601092 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald E. Brown Mgmt For For 1B. Election of Director: Kermit R. Crawford Mgmt For For 1C. Election of Director: Richard T. Hume Mgmt For For 1D. Election of Director: Margaret M. Keane Mgmt For For 1E. Election of Director: Siddharth N. Mehta Mgmt For For 1F. Election of Director: Jacques P. Perold Mgmt For For 1G. Election of Director: Andrea Redmond Mgmt For For 1H. Election of Director: Gregg M. Sherrill Mgmt For For 1I. Election of Director: Judith A. Sprieser Mgmt For For 1J. Election of Director: Perry M. Traquina Mgmt For For 1K. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executives. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2022. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935554015 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 12-Apr-2022 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Z. Cook Mgmt For For 1B. Election of Director: Joseph J. Echevarria Mgmt For For 1C. Election of Director: Thomas P. "Todd" Mgmt For For Gibbons 1D. Election of Director: M. Amy Gilliland Mgmt For For 1E. Election of Director: Jeffrey A. Goldstein Mgmt For For 1F. Election of Director: K. Guru Gowrappan Mgmt For For 1G. Election of Director: Ralph Izzo Mgmt For For 1H. Election of Director: Sandra E. "Sandie" Mgmt For For O'Connor 1I. Election of Director: Elizabeth E. Robinson Mgmt For For 1J. Election of Director: Frederick O. Terrell Mgmt For For 1K. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2021 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2022. 4. Stockholder proposal regarding stockholder Shr For Against requests to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935558621 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Bradway Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Lynne M. Doughtie Mgmt For For 1D. Election of Director: Lynn J. Good Mgmt For For 1E. Election of Director: Stayce D. Harris Mgmt For For 1F. Election of Director: Akhil Johri Mgmt For For 1G. Election of Director: David L. Joyce Mgmt For For 1H. Election of Director: Lawrence W. Kellner Mgmt For For 1I. Election of Director: Steven M. Mollenkopf Mgmt For For 1J. Election of Director: John M. Richardson Mgmt For For 1K. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Approve The Boeing Company Global Stock Mgmt For For Purchase Plan. 4. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2022. 5. Additional Report on Lobbying Activities. Shr Against For 6. Additional Report on Charitable Shr Against For Contributions. 7. Reduce Threshold to Call Special Meetings Shr For Against from 25% to 10%. 8. Report on Net Zero Indicator. Shr For For -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935587836 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John K. Adams, Jr. Mgmt For For 1B. Election of Director: Stephen A. Ellis Mgmt For For 1C. Election of Director: Brian M. Levitt Mgmt For For 1D. Election of Director: Arun Sarin Mgmt For For 1E. Election of Director: Charles R. Schwab Mgmt For For 1F. Election of Director: Paula A. Sneed Mgmt For For 2. Approval of amendments to Certificate of Mgmt For For Incorporation and Bylaws to declassify the board of directors. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors. 4. Advisory vote to approve named executive Mgmt For For officer compensation. 5. Approval of the 2022 Stock Incentive Plan. Mgmt For For 6. Approval of the board's proposal to amend Mgmt For For Bylaws to adopt proxy access. 7. Stockholder Proposal requesting amendment Shr For Against to Bylaws to adopt proxy access. 8. Stockholder Proposal requesting disclosure Shr Against For of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935503208 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 17-Nov-2021 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Spencer C. Fleischer Mgmt For For 1D. Election of Director: Esther Lee Mgmt For For 1E. Election of Director: A.D. David Mackay Mgmt For For 1F. Election of Director: Paul Parker Mgmt For For 1G. Election of Director: Linda Rendle Mgmt For For 1H. Election of Director: Matthew J. Shattock Mgmt For For 1I. Election of Director: Kathryn Tesija Mgmt For For 1J. Election of Director: Russell Weiner Mgmt For For 1K. Election of Director: Christopher J. Mgmt For For Williams 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Clorox Company's Independent Registered Public Accounting Firm. 4. Approval of the Amended and Restated 2005 Mgmt For For Stock Incentive Plan. 5. Shareholder Proposal Requesting Shr Against For Non-Management Employees on Director Nominee Candidate Lists. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935562086 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herb Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botin Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Maria Elena Mgmt For For Lagomasino 1I. Election of Director: James Quincey Mgmt For For 1J. Election of Director: Caroline J. Tsay Mgmt For For 1K. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors of the Company to serve for the 2022 fiscal year 4. Shareowner proposal regarding an external Shr Against For public health impact disclosure 5. Shareowner proposal regarding a global Shr Against For transparency report 6. Shareowner proposal regarding an Shr Against For independent Board Chair policy -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935545496 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 16-Mar-2022 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen E. Jay Mgmt For For 1B. Election of Director: William A. Kozy Mgmt For For 1C. Election of Director: Jody S. Lindell Mgmt For For 1D. Election of Director: Teresa S. Madden Mgmt For For 1E. Election of Director: Gary S. Petersmeyer Mgmt For For 1F. Election of Director: Maria Rivas, M.D. Mgmt For For 1G. Election of Director: Robert S. Weiss Mgmt For For 1H. Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2022. 3. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935498558 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 12-Nov-2021 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Rose Marie Mgmt For For Bravo 1B. Election of Class I Director: Paul J. Mgmt For For Fribourg 1C. Election of Class I Director: Jennifer Mgmt For For Hyman 1D. Election of Class I Director: Barry S. Mgmt For For Sternlicht 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the 2022 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935561642 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michele Burns Mgmt For For 1B. Election of Director: Drew Faust Mgmt For For 1C. Election of Director: Mark Flaherty Mgmt For For 1D. Election of Director: Kimberley Harris Mgmt For For 1E. Election of Director: Ellen Kullman Mgmt For For 1F. Election of Director: Lakshmi Mittal Mgmt For For 1G. Election of Director: Adebayo Ogunlesi Mgmt For For 1H. Election of Director: Peter Oppenheimer Mgmt For For 1I. Election of Director: David Solomon Mgmt For For 1J. Election of Director: Jan Tighe Mgmt For For 1K. Election of Director: Jessica Uhl Mgmt For For 1L. Election of Director: David Viniar Mgmt For For 1M. Election of Director: Mark Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay) 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2022 4. Shareholder Proposal Regarding Charitable Shr Against For Giving Reporting 5. Shareholder Proposal Regarding a Policy for Shr Against For an Independent Chair 6. Shareholder Proposal Regarding a Policy to Shr Against For Ensure Lending and Underwriting do not Contribute to New Fossil Fuel Development 7. Shareholder Proposal Regarding Special Shr For Against Shareholder Meeting Thresholds -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935591265 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry D. De Shon Mgmt For For 1B. Election of Director: Carlos Dominguez Mgmt For For 1C. Election of Director: Trevor Fetter Mgmt For For 1D. Election of Director: Donna James Mgmt For For 1E. Election of Director: Kathryn A. Mikells Mgmt For For 1F. Election of Director: Teresa W. Roseborough Mgmt For For 1G. Election of Director: Virginia P. Mgmt For For Ruesterholz 1H. Election of Director: Christopher J. Swift Mgmt For For 1I. Election of Director: Matthew E. Winter Mgmt For For 1J. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. 4. Management proposal to select, on a Mgmt 1 Year For nonbinding, advisory basis, the preferred frequency for the advisory vote on named executive officer compensation. 5. Shareholder proposal that the Company's Shr Against For Board adopt policies ensuring its underwriting practices do not support new fossil fuel supplies. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935589121 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela M. Arway Mgmt For For James W. Brown Mgmt For For Michele G. Buck Mgmt For For Victor L. Crawford Mgmt For For Robert M. Dutkowsky Mgmt For For Mary Kay Haben Mgmt For For James C. Katzman Mgmt For For M. Diane Koken Mgmt For For Robert M. Malcolm Mgmt For For Anthony J. Palmer Mgmt For For Juan R. Perez Mgmt For For Wendy L. Schoppert Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2022. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. 4. Stockholder Proposal entitled "End Child Shr Against For Labor in Cocoa Production." -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935581290 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Edward P. Decker Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 1M. Election of Director: Paula Santilli Mgmt For For 1N. Election of Director: Caryn Seidman-Becker Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Approval of the Omnibus Stock Incentive Mgmt For For Plan, as Amended and Restated May 19, 2022 5. Shareholder Proposal to Reduce the Shr For Against 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 Against For Deforestation 10. Shareholder Proposal Regarding Racial Shr Against For Equity Audit -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935610077 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For 1.2 Election of Director: Mary J. Steele Mgmt For For Guilfoile 1.3 Election of Director: Dawn Hudson Mgmt For For 1.4 Election of Director: Philippe Krakowsky Mgmt For For 1.5 Election of Director: Jonathan F. Miller Mgmt For For 1.6 Election of Director: Patrick Q. Moore Mgmt For For 1.7 Election of Director: Linda S. Sanford Mgmt For For 1.8 Election of Director: David M. Thomas Mgmt For For 1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935468264 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 18-Aug-2021 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director whose term of office Mgmt For For will expire in 2022: Susan E. Chapman-Hughes 1B. Election of Director whose term of office Mgmt For For will expire in 2022: Paul J. Dolan 1C. Election of Director whose term of office Mgmt For For will expire in 2022: Jay L. Henderson 1D. Election of Director whose term of office Mgmt For For will expire in 2022: Kirk L. Perry 1E. Election of Director whose term of office Mgmt For For will expire in 2022: Sandra Pianalto 1F. Election of Director whose term of office Mgmt For For will expire in 2022: Alex Shumate 1G. Election of Director whose term of office Mgmt For For will expire in 2022: Mark T. Smucker 1H. Election of Director whose term of office Mgmt For For will expire in 2022: Richard K. Smucker 1I. Election of Director whose term of office Mgmt For For will expire in 2022: Timothy P. Smucker 1J. Election of Director whose term of office Mgmt For For will expire in 2022: Jodi L. Taylor 1K. Election of Director whose term of office Mgmt For For will expire in 2022: Dawn C. Willoughby 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the 2022 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 935569561 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Abel Mgmt For For 1B. Election of Director: John T. Cahill Mgmt For For 1C. Election of Director: Joao M. Castro-Neves Mgmt For For 1D. Election of Director: Lori Dickerson Fouche Mgmt For For 1E. Election of Director: Timothy Kenesey Mgmt For For 1F. Election of Director: Alicia Knapp Mgmt For For 1G. Election of Director: Elio Leoni Sceti Mgmt For For 1H. Election of Director: Susan Mulder Mgmt For For 1I. Election of Director: James Park Mgmt For For 1J. Election of Director: Miguel Patricio Mgmt For For 1K. Election of Director: John C. Pope Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote to approve executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2022. 5. Stockholder Proposal - Report on water Shr Against For risk, if properly presented. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935647416 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nora A. Aufreiter Mgmt For For Kevin M. Brown Mgmt For For Elaine L. Chao Mgmt For For Anne Gates Mgmt For For Karen M. Hoguet Mgmt For For W. Rodney McMullen Mgmt For For Clyde R. Moore Mgmt For For Ronald L. Sargent Mgmt For For J. Amanda Sourry Knox Mgmt For For Mark S. Sutton Mgmt For For Ashok Vemuri Mgmt For For 2. To approve our executive compensation, on Mgmt For For an advisory basis 3. To ratify the selection of our independent Mgmt For For auditor for fiscal year 2022 4. To approve additional shares under the 2019 Mgmt For For Long-Term Incentive Plan 5. Shareholder Proposal - Recyclability of Shr Against For Packaging 6. Shareholder Proposal - Report on Protection Shr Against For of Farmworkers 7. Shareholder Proposal - Report on Shr Against For Elimination of HFCs 8. Shareholder Proposal - Report on Workforce Shr Against For Strategy -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 935586997 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Gregory L. Ebel Mgmt For For 1C. Election of Director: Timothy S. Gitzel Mgmt For For 1D. Election of Director: Denise C. Johnson Mgmt For For 1E. Election of Director: Emery N. Koenig Mgmt For For 1F. Election of Director: James ("Joc") C. Mgmt For For O'Rourke 1G. Election of Director: David T. Seaton Mgmt For For 1H. Election of Director: Steven M. Seibert Mgmt For For 1I. Election of Director: Luciano Siani Pires Mgmt For For 1J. Election of Director: Gretchen H. Watkins Mgmt For For 1K. Election of Director: Kelvin R. Westbrook Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the accompanying Proxy Statement. 4. A stockholder proposal to reduce the Shr For Against ownership threshold to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935558607 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1D. Election of Director: William S. Demchak Mgmt For For 1E. Election of Director: Andrew T. Feldstein Mgmt For For 1F. Election of Director: Richard J. Harshman Mgmt For For 1G. Election of Director: Daniel R. Hesse Mgmt For For 1H. Election of Director: Linda R. Medler Mgmt For For 1I. Election of Director: Robert A. Niblock Mgmt For For 1J. Election of Director: Martin Pfinsgraff Mgmt For For 1K. Election of Director: Bryan S. Salesky Mgmt For For 1L. Election of Director: Toni Townes-Whitley Mgmt For For 1M. Election of Director: Michael J. Ward Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding report on Shr Against For risk management and the nuclear weapons industry. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935488002 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 12-Oct-2021 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For 1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1E. ELECTION OF DIRECTOR: Christopher Mgmt For For Kempczinski 1F. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1G. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1H. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1I. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For 1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For 1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For 1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote). 4. Shareholder Proposal - Inclusion of Shr Against For Non-Management Employees on Director Nominee Candidate Lists. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935582913 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Philip Bleser Mgmt For For 1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Charles A. Davis Mgmt For For 1E. Election of Director: Roger N. Farah Mgmt For For 1F. Election of Director: Lawton W. Fitt Mgmt For For 1G. Election of Director: Susan Patricia Mgmt For For Griffith 1H. Election of Director: Devin C. Johnson Mgmt For For 1I. Election of Director: Jeffrey D. Kelly Mgmt For For 1J. Election of Director: Barbara R. Snyder Mgmt For For 1K. Election of Director: Jan E. Tighe Mgmt For For 1L. Election of Director: Kahina Van Dyke Mgmt For For 2. Approve The Progressive Corporation Amended Mgmt For For and Restated 2017 Directors Equity Incentive Plan. 3. Cast an advisory vote to approve our Mgmt For For executive compensation program. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935557744 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Arthur F. Anton Mgmt For For 1C. Election of Director: Jeff M. Fettig Mgmt For For 1D. Election of Director: Richard J. Kramer Mgmt For For 1E. Election of Director: John G. Morikis Mgmt For For 1F. Election of Director: Christine A. Poon Mgmt For For 1G. Election of Director: Aaron M. Powell Mgmt For For 1H. Election of Director: Marta R. Stewart Mgmt For For 1I. Election of Director: Michael H. Thaman Mgmt For For 1J. Election of Director: Matthew Thornton III Mgmt For For 1K. Election of Director: Steven H. Wunning Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executives. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 935599095 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janaki Akella Mgmt For For 1B. Election of Director: Henry A. Clark III Mgmt For For 1C. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1D. Election of Director: Thomas A. Fanning Mgmt For For 1E. Election of Director: David J. Grain Mgmt For For 1F. Election of Director: Colette D. Honorable Mgmt For For 1G. Election of Director: Donald M. James Mgmt For For 1H. Election of Director: John D. Johns Mgmt For For 1I. Election of Director: Dale E. Klein Mgmt For For 1J. Election of Director: Ernest J. Moniz Mgmt For For 1K. Election of Director: William G. Smith, Jr. Mgmt For For 1L. Election of Director: Kristine L. Svinicki Mgmt For For 1M. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2022 4. Stockholder proposal regarding simple Shr For For majority vote -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935636146 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Alan M. Bennett Mgmt For For 1c. Election of Director: Rosemary T. Berkery Mgmt For For 1d. Election of Director: David T. Ching Mgmt For For 1e. Election of Director: C. Kim Goodwin Mgmt For For 1f. Election of Director: Ernie Herrman Mgmt For For 1g. Election of Director: Michael F. Hines Mgmt For For 1h. Election of Director: Amy B. Lane Mgmt For For 1i. Election of Director: Carol Meyrowitz Mgmt For For 1j. Election of Director: Jackwyn L. Nemerov Mgmt For For 1k. Election of Director: John F. O'Brien Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2023 3. Approval of Stock Incentive Plan (2022 Mgmt For For Restatement) 4. Advisory approval of TJX's executive Mgmt For For compensation (the say-on- pay vote) 5. Shareholder proposal for a report on Shr Against For effectiveness of social compliance efforts in TJX's supply chain 6. Shareholder proposal for a report on risk Shr Against For to TJX from supplier misclassification of supplier's employees 7. Shareholder proposal for a report on risk Shr Against For due to restrictions on reproductive rights 8. Shareholder proposal to adopt a paid sick Shr Against For leave policy for all Associates -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935603490 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt For For 1B. Election of Director: Janet M. Dolan Mgmt For For 1C. Election of Director: Patricia L. Higgins Mgmt For For 1D. Election of Director: William J. Kane Mgmt For For 1E. Election of Director: Thomas B. Leonardi Mgmt For For 1F. Election of Director: Clarence Otis Jr. Mgmt For For 1G. Election of Director: Elizabeth E. Robinson Mgmt For For 1H. Election of Director: Philip T. Ruegger III Mgmt For For 1I. Election of Director: Rafael Santana Mgmt For For 1J. Election of Director: Todd C. Schermerhorn Mgmt For For 1K. Election of Director: Alan D. Schnitzer Mgmt For For 1L. Election of Director: Laurie J. Thomsen Mgmt For For 1M. Election of Director: Bridget van Kralingen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc.'s independent registered public accounting firm for 2022. 3. Non-binding vote to approve executive Mgmt For For compensation. 4. Shareholder proposal relating to additional Shr Against For disclosure of lobbying, if presented at the Annual Meeting of Shareholders. 5. Shareholder proposal relating to the Shr Against For issuance of a report on GHG emissions, if presented at the Annual Meeting of Shareholders. 6. Shareholder proposal relating to policies Shr Against For regarding fossil fuel supplies, if presented at the Annual Meeting of Shareholders. 7. Shareholder proposal relating to conducting Shr Against For a racial equity audit, if presented at the Annual Meeting of Shareholders. 8. Shareholder proposal relating to the Shr Against For issuance of a report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935544317 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 09-Mar-2022 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Amy L. Chang Mgmt For For 1E. Election of Director: Robert A. Chapek Mgmt For For 1F. Election of Director: Francis A. deSouza Mgmt For For 1G. Election of Director: Michael B.G. Froman Mgmt For For 1H. Election of Director: Maria Elena Mgmt For For Lagomasino 1I. Election of Director: Calvin R. McDonald Mgmt For For 1J. Election of Director: Mark G. Parker Mgmt For For 1K. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2022. 3. Consideration of an advisory vote to Mgmt For For approve executive compensation. 4. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. 5. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting amendment of the Company's governing documents to lower the stock ownership threshold to call a special meeting of shareholders. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a diligence report evaluating human rights impacts. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. 8. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a workplace non-discrimination audit and report. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935556538 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director for a one-year term: Mgmt For For Alan S.Armstrong 1B. Election of director for a one-year term: Mgmt For For Stephen W. Bergstrom 1C. Election of director for a one-year term: Mgmt For For Nancy K. Buese 1D. Election of director for a one-year term: Mgmt For For Michael A. Creel 1E. Election of director for a one-year term: Mgmt For For Stacey H. Dore 1F. Election of director for a one-year term: Mgmt For For Richard E. Muncrief 1G. Election of director for a one-year term: Mgmt For For Peter A. Ragauss 1H. Election of director for a one-year term: Mgmt For For Rose M. Robeson 1I. Election of director for a one-year term: Mgmt For For Scott D. Sheffield 1J. Election of director for a one-year term: Mgmt For For Murray D. Smith 1K. Election of director for a one-year term: Mgmt For For William H. Spence 1L. Election of director for a one-year term: Mgmt For For Jesse J. Tyson 2. Ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 935579841 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Cynthia T. Jamison Mgmt For For 1.2 Election of Director: Joy Brown Mgmt For For 1.3 Election of Director: Ricardo Cardenas Mgmt For For 1.4 Election of Director: Denise L. Jackson Mgmt For For 1.5 Election of Director: Thomas A. Kingsbury Mgmt For For 1.6 Election of Director: Ramkumar Krishnan Mgmt For For 1.7 Election of Director: Harry A. Lawton III Mgmt For For 1.8 Election of Director: Edna K. Morris Mgmt For For 1.9 Election of Director: Mark J. Weikel Mgmt For For 2. To ratify the re-appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To approve, by advisory vote, the Mgmt For For compensation of our named executive officers 4. To vote on a shareholder proposal titled Shr Against For "Report on Costs of Low Wages and Inequality" -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935616839 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: TT ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: April Miller Boise Mgmt For For 1d. Election of Director: John Bruton Mgmt For For 1e. Election of Director: Jared L. Cohon Mgmt For For 1f. Election of Director: Gary D. Forsee Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: David S. Regnery Mgmt For For 1j. Election of Director: John P. Surma Mgmt For For 1k. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which Mgmt For For the Company can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935591645 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For James C. Dalton Mgmt For For Borje Ekholm Mgmt For For Ann Fandozzi Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan Mgmt For For Robert G. Painter Mgmt For For Mark S. Peek Mgmt For For Thomas Sweet Mgmt For For Johan Wibergh Mgmt For For 2. To hold an advisory vote on approving the Mgmt For For compensation for our Named Executive Officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 30, 2022. -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935561995 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term Mgmt For For expiring at 2023: Jennifer S. Banner 1B. Election of Director for one year term Mgmt For For expiring at 2023: K. David Boyer, Jr. 1C. Election of Director for one year term Mgmt For For expiring at 2023: Agnes Bundy Scanlan 1D. Election of Director for one year term Mgmt For For expiring at 2023: Anna R. Cablik 1E. Election of Director for one year term Mgmt For For expiring at 2023: Dallas S. Clement 1F. Election of Director for one year term Mgmt For For expiring at 2023: Paul D. Donahue 1G. Election of Director for one year term Mgmt For For expiring at 2023: Patrick C. Graney III 1H. Election of Director for one year term Mgmt For For expiring at 2023: Linnie M. Haynesworth 1I. Election of Director for one year term Mgmt For For expiring at 2023: Kelly S. King 1J. Election of Director for one year term Mgmt For For expiring at 2023: Easter A. Maynard 1K. Election of Director for one year term Mgmt For For expiring at 2023: Donna S. Morea 1L. Election of Director for one year term Mgmt For For expiring at 2023: Charles A. Patton 1M. Election of Director for one year term Mgmt For For expiring at 2023: Nido R. Qubein 1N. Election of Director for one year term Mgmt For For expiring at 2023: David M. Ratcliffe 1O. Election of Director for one year term Mgmt For For expiring at 2023: William H. Rogers, Jr. 1P. Election of Director for one year term Mgmt For For expiring at 2023: Frank P. Scruggs, Jr. 1Q. Election of Director for one year term Mgmt For For expiring at 2023: Christine Sears 1R. Election of Director for one year term Mgmt For For expiring at 2023: Thomas E. Skains 1S. Election of Director for one year term Mgmt For For expiring at 2023: Bruce L. Tanner 1T. Election of Director for one year term Mgmt For For expiring at 2023: Thomas N. Thompson 1U. Election of Director for one year term Mgmt For For expiring at 2023: Steven C. Voorhees 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2022. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. To approve the Truist Financial Corporation Mgmt For For 2022 Incentive Plan. 5. To approve the Truist Financial Corporation Mgmt For For 2022 Employee Stock Purchase Plan. 6. Shareholder proposal regarding an Shr Against For independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935603731 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Egon Durban Mgmt For For 1b. Election of Director: Patrick Pichette Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 4. The approval of an amendment to our amended Mgmt For For and restated certificate of incorporation to declassify our board of directors. 5. A stockholder proposal regarding a report Shr Against For on risks of the use of concealment clauses, if properly presented at the Annual Meeting. 6. A stockholder proposal regarding a director Shr Against For candidate with human and/or civil rights expertise, if properly presented at the Annual Meeting. 7. A stockholder proposal regarding an audit Shr Against For analyzing the Company's impacts on civil rights and non-discrimination, if properly presented at the Annual Meeting. 8. A stockholder proposal regarding an Shr Against For electoral spending report, if properly presented at the Annual Meeting. 9. A stockholder proposal regarding a report Shr Against For on lobbying activities and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 935609769 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn A. Carter Mgmt For For Brenda A. Cline Mgmt For For Ronnie D. Hawkins, Jr. Mgmt For For Mary L. Landrieu Mgmt For For John S. Marr, Jr. Mgmt For For H. Lynn Moore, Jr. Mgmt For For Daniel M. Pope Mgmt For For Dustin R. Womble Mgmt For For 2. Amendment to Our Restated Certificate of Mgmt For For Incorporation for A Stockholder Majority Vote Requirement for Mergers, Share Exchanges and Certain Other Transactions. 3. Amendment to Our Restated Certificate of Mgmt For For Incorporation to Permit Stockholders Holding At Least 20% of the Voting Power to Call A Special Meeting of Stockholders. 4. Amendment to Our Restated Certificate of Mgmt For For Incorporation to Provide Stockholders Holding At Least 20% of Outstanding Shares with The Right to Request Stockholder Action by Written Consent. 5. Advisory Approval of Our Executive Mgmt For For Compensation. 6. Ratification of Our Independent Auditors Mgmt For For for Fiscal Year 2022. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935537920 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 10-Feb-2022 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John H. Tyson Mgmt For For 1B. Election of Director: Les R. Baledge Mgmt For For 1C. Election of Director: Mike Beebe Mgmt For For 1D. Election of Director: Maria Claudia Borras Mgmt For For 1E. Election of Director: David J. Bronczek Mgmt For For 1F. Election of Director: Mikel A. Durham Mgmt For For 1G. Election of Director: Donnie King Mgmt For For 1H. Election of Director: Jonathan D. Mariner Mgmt For For 1I. Election of Director: Kevin M. McNamara Mgmt For For 1J. Election of Director: Cheryl S. Miller Mgmt For For 1K. Election of Director: Jeffrey K. Mgmt For For Schomburger 1L. Election of Director: Barbara A. Tyson Mgmt For For 1M. Election of Director: Noel White Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year ending October 1, 2022. 3. Shareholder proposal to request a report on Shr Against For sustainable packaging efforts. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935556083 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warner L. Baxter Mgmt For For 1B. Election of Director: Dorothy J. Bridges Mgmt For For 1C. Election of Director: Elizabeth L. Buse Mgmt For For 1D. Election of Director: Andrew Cecere Mgmt For For 1E. Election of Director: Kimberly N. Mgmt For For Ellison-Taylor 1F. Election of Director: Kimberly J. Harris Mgmt For For 1G. Election of Director: Roland A. Hernandez Mgmt For For 1H. Election of Director: Olivia F. Kirtley Mgmt For For 1I. Election of Director: Richard P. McKenney Mgmt For For 1J. Election of Director: Yusuf I. Mehdi Mgmt For For 1K. Election of Director: John P. Wiehoff Mgmt For For 1L. Election of Director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2022 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935586909 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine A. Mgmt For For Cattanach 1B. Election of Director: Jon A. Grove Mgmt For For 1C. Election of Director: Mary Ann King Mgmt For For 1D. Election of Director: James D. Klingbeil Mgmt For For 1E. Election of Director: Clint D. McDonnough Mgmt For For 1F. Election of Director: Robert A. McNamara Mgmt For For 1G. Election of Director: Diane M. Morefield Mgmt For For 1H. Election of Director: Kevin C. Nickelberry Mgmt For For 1I. Election of Director: Mark R. Patterson Mgmt For For 1J. Election of Director: Thomas W. Toomey Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP to serve as independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935598512 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kelly E. Garcia Mgmt For For Michael R. MacDonald Mgmt For For Gisel Ruiz Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year 2022, ending January 28, 2023. 3. To vote on an advisory resolution to Mgmt For For approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 935578902 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: UAA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin A. Plank Mgmt For For Douglas E. Coltharp Mgmt For For Jerri L. DeVard Mgmt For For Mohamed A. El-Erian Mgmt For For Patrik Frisk Mgmt For For David W. Gibbs Mgmt For For Karen W. Katz Mgmt For For Westley Moore Mgmt For For Eric T. Olson Mgmt For For Harvey L. Sanders Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm for the transition period from January 1, 2022 through March 31, 2022 and the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935575071 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William J. DeLaney Mgmt For For 1B. Election of Director: David B. Dillon Mgmt For For 1C. Election of Director: Sheri H. Edison Mgmt For For 1D. Election of Director: Teresa M. Finley Mgmt For For 1E. Election of Director: Lance M. Fritz Mgmt For For 1F. Election of Director: Deborah C. Hopkins Mgmt For For 1G. Election of Director: Jane H. Lute Mgmt For For 1H. Election of Director: Michael R. McCarthy Mgmt For For 1I. Election of Director: Jose H. Villarreal Mgmt For For 1J. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2022. 3. An advisory vote on executive compensation Mgmt For For ("Say On Pay"). -------------------------------------------------------------------------------------------------------------------------- UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935603464 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn Corvi Mgmt For For 1B. Election of Director: Matthew Friend Mgmt For For 1C. Election of Director: Barney Harford Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: Walter Isaacson Mgmt For For 1F. Election of Director: James A. C. Kennedy Mgmt For For 1G. Election of Director: J. Scott Kirby Mgmt For For 1H. Election of Director: Edward M. Philip Mgmt For For 1I. Election of Director: Edward L. Shapiro Mgmt For For 1J. Election of Director: Laysha Ward Mgmt For For 1K. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP to Serve as Our Independent Registered Public Accounting Firm for Our Fiscal Year Ending December 31, 2022. 3. A Vote to Approve, on a Nonbinding Advisory Mgmt For For Basis, the Compensation of Our Named Executive Officers. 4. Stockholder Proposal Regarding Disclosure Shr Against For of Lobbying Policies and Activities of Political Spending. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935570487 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Mgmt For For annual meeting: Carol B. Tome 1B. Election of Director to serve until 2023 Mgmt For For annual meeting: Rodney C. Adkins 1C. Election of Director to serve until 2023 Mgmt For For annual meeting: Eva C. Boratto 1D. Election of Director to serve until 2023 Mgmt For For annual meeting: Michael J. Burns 1E. Election of Director to serve until 2023 Mgmt For For annual meeting: Wayne M. Hewett 1F. Election of Director to serve until 2023 Mgmt For For annual meeting: Angela Hwang 1G. Election of Director to serve until 2023 Mgmt For For annual meeting: Kate E. Johnson 1H. Election of Director to serve until 2023 Mgmt For For annual meeting: William R. Johnson 1I. Election of Director to serve until 2023 Mgmt For For annual meeting: Ann M. Livermore 1J. Election of Director to serve until 2023 Mgmt For For annual meeting: Franck J. Moison 1K. Election of Director to serve until 2023 Mgmt For For annual meeting: Christiana Smith Shi 1L. Election of Director to serve until 2023 Mgmt For For annual meeting: Russell Stokes 1M. Election of Director to serve until 2023 Mgmt For For annual meeting: Kevin Warsh 2. To approve on an advisory basis named Mgmt For For executive officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2022. 4. To prepare an annual report on lobbying Shr Against For activities. 5. To prepare a report on alignment of Shr Against For lobbying activities with the Paris Climate Agreement. 6. To reduce the voting power of UPS class A Shr For Against stock from 10 votes per share to one vote per share. 7. To require adoption of independently Shr Against For verified science-based greenhouse gas emissions reduction targets. 8. To prepare a report on balancing climate Shr Against For measures and financial returns. 9. To prepare an annual report assessing UPS's Shr Against For diversity and inclusion. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935571225 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose B. Alvarez Mgmt For For 1B. Election of Director: Marc A. Bruno Mgmt For For 1C. Election of Director: Larry D. De Shon Mgmt For For 1D. Election of Director: Matthew J. Flannery Mgmt For For 1E. Election of Director: Bobby J. Griffin Mgmt For For 1F. Election of Director: Kim Harris Jones Mgmt For For 1G. Election of Director: Terri L. Kelly Mgmt For For 1H. Election of Director: Michael J. Kneeland Mgmt For For 1I. Election of Director: Gracia C. Martore Mgmt For For 1J. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt For For Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For 4. Company Proposal for Special Shareholder Mgmt For For Meeting Improvement (Amend By-Laws to Reduce Threshold to 15%) 5. Stockholder Proposal for Special Shr For Against Shareholder Meeting Improvement -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935560690 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Fred M. Diaz 1B. Election of Director to serve until the Mgmt For For 2023 Annual meeting: H. Paulett Eberhart 1C. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Joseph W. Gorder 1D. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Kimberly S. Greene 1E. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Deborah P. Majoras 1F. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Eric D. Mullins 1G. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Donald L. Nickles 1H. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Philip J. Pfeiffer 1I. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Robert A. Profusek 1J. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Randall J. Weisenburger 1K. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2022. 3. Approve, by non-binding vote, the 2021 Mgmt For For compensation of Valero's named executive officers. 4. Stockholder proposal requesting that Valero Shr Against For issue an annual report disclosing near- and long-term GHG reduction targets and a plan to achieve them. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935605800 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. James Bidzos Mgmt For For 1.2 Election of Director: Courtney D. Armstrong Mgmt For For 1.3 Election of Director: Ari Buchalter Mgmt For For 1.4 Election of Director: Kathleen A. Cote Mgmt For For 1.5 Election of Director: Thomas F. Frist III Mgmt For For 1.6 Election of Director: Jamie S. Gorelick Mgmt For For 1.7 Election of Director: Roger H. Moore Mgmt For For 1.8 Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 4. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, regarding an amendment to the Company's special meeting right. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Agenda Number: 935604480 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey Dailey Mgmt For For 1B. Election of Director: Constantine P. Mgmt For For Iordanou 1C. Election of Director: Wendy Lane Mgmt For For 1D. Election of Director: Lee M. Shavel Mgmt For For 1E. Election of Director: Kimberly S. Stevenson Mgmt For For 2. To approve the Board Declassification Mgmt For For Amendment 3. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent auditor for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935575704 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye Archambeau Mgmt For For 1b. Election of Director: Roxanne Austin Mgmt For For 1c. Election of Director: Mark Bertolini Mgmt For For 1d. Election of Director: Melanie Healey Mgmt For For 1e. Election of Director: Laxman Narasimhan Mgmt For For 1f. Election of Director: Clarence Otis, Jr. Mgmt For For 1g. Election of Director: Daniel Schulman Mgmt For For 1h. Election of Director: Rodney Slater Mgmt For For 1i. Election of Director: Carol Tome Mgmt For For 1j. Election of Director: Hans Vestberg Mgmt For For 1k. Election of Director: Gregory Weaver Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of appointment of independent Mgmt For For registered public accounting firm 4. Report on charitable contributions Shr Against For 5. Amend clawback policy Shr Against For 6. Shareholder ratification of annual equity Shr Against For awards 7. Business operations in China Shr Against For -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935454354 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 27-Jul-2021 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard T. Carucci Mgmt For For Juliana L. Chugg Mgmt For For Benno Dorer Mgmt For For Mark S. Hoplamazian Mgmt For For Laura W. Lang Mgmt For For W. Alan McCollough Mgmt For For W. Rodney McMullen Mgmt For For Clarence Otis, Jr. Mgmt For For Steven E. Rendle Mgmt For For Carol L. Roberts Mgmt For For Matthew J. Shattock Mgmt For For Veronica B. Wu Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VIATRIS INC. Agenda Number: 935512219 -------------------------------------------------------------------------------------------------------------------------- Security: 92556V106 Meeting Type: Annual Meeting Date: 10-Dec-2021 Ticker: VTRS ISIN: US92556V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director each to hold Mgmt For For office until the 2023 annual meeting: Neil Dimick 1B. Election of Class I Director each to hold Mgmt For For office until the 2023 annual meeting: Michael Goettler 1C. Election of Class I Director each to hold Mgmt For For office until the 2023 annual meeting: Ian Read 1D. Election of Class I Director each to hold Mgmt For For office until the 2023 annual meeting: Pauline van der Meer Mohr 2. Approval, on non-binding advisory basis, of Mgmt For For the 2020 compensation of the named executive officers of the Company (the "Say-on-Pay vote"). 3. A non-binding advisory vote on the Mgmt 1 Year For frequency of the Say-on-Pay vote. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935531550 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Linda J. Rendle Mgmt For For 1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935591417 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Candace K. Beinecke Mgmt For For Michael D. Fascitelli Mgmt For For Beatrice Hamza Bassey Mgmt For For William W. Helman IV Mgmt For For David M. Mandelbaum Mgmt For For Raymond J. McGuire Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935571491 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathleen L. Quirk Mgmt For For 1B. Election of Director: David P. Steiner Mgmt For For 1C. Election of Director: Lee J. Styslinger, Mgmt For For III 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935626929 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Robert Berkley, Mgmt For For Jr. 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Mary C. Farrell Mgmt For For 1d. Election of Director: Mark L. Shapiro Mgmt For For 2. To approve and adopt an amendment to the Mgmt For For Company's Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 750,000,000 to 1,250,000,000 3. Non-binding advisory vote on a resolution Mgmt For For approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay" vote 4. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935564080 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For V. Ann Hailey Mgmt For For Katherine D. Jaspon Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For Susan Slavik Williams Mgmt For For Lucas E. Watson Mgmt For For Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent auditor for the year ending December 31, 2022. 3. Say on Pay proposal to approve on a Mgmt For For non-binding advisory basis the compensation of W.W. Grainger, Inc.'s Named Executive Officers. 4. Proposal to approve the W.W. Grainger, Inc. Mgmt For For 2022 Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935533302 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 27-Jan-2022 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janice M. Babiak Mgmt For For 1B. Election of Director: David J. Brailer Mgmt For For 1C. Election of Director: Rosalind G. Brewer Mgmt For For 1D. Election of Director: William C. Foote Mgmt For For 1E. Election of Director: Ginger L. Graham Mgmt For For 1F. Election of Director: Valerie B. Jarrett Mgmt For For 1G. Election of Director: John A. Lederer Mgmt For For 1H. Election of Director: Dominic P. Murphy Mgmt For For 1I. Election of Director: Stefano Pessina Mgmt For For 1J. Election of Director: Nancy M. Schlichting Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal year 2022. 4. Stockholder proposal requesting conversion Shr Against For to a Public Benefit Corporation. 5. Stockholder proposal to reduce the Shr For Against ownership threshold for calling special meetings of stockholders. 6. Stockholder proposal requesting report on Shr Against For public health costs due to tobacco product sales and the impact on overall market returns. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935613491 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants 4. Report on Animal Welfare Practices Shr Against For 5. Create a Pandemic Workforce Advisory Shr Against For Council 6. Report on Impacts of Reproductive Shr Against For Healthcare Legislation 7. Report on Alignment of Racial Justice Goals Shr Against For and Starting Wages 8. Civil Rights and Non-Discrimination Audit Shr Against For 9. Report on Charitable Donation Disclosures Shr Against For 10. Report on Lobbying Disclosures Shr Against For -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935573647 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Fish, Jr. Mgmt For For 1B. Election of Director: Andres R. Gluski Mgmt For For 1C. Election of Director: Victoria M. Holt Mgmt For For 1D. Election of Director: Kathleen M. Mgmt For For Mazzarella 1E. Election of Director: Sean E. Menke Mgmt For For 1F. Election of Director: William B. Plummer Mgmt For For 1G. Election of Director: John C. Pope Mgmt For For 1H. Election of Director: Maryrose T. Sylvester Mgmt For For 1I. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2022. 3. Non-binding, advisory proposal to approve Mgmt For For our executive compensation. 4. A stockholder proposal regarding a civil Shr Against For rights audit, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935598497 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Udit Batra, Ph.D. Mgmt For For 1.2 Election of Director: Linda Baddour Mgmt For For 1.3 Election of Director: Edward Conard Mgmt For For 1.4 Election of Director: Dr. Pearl S. Huang, Mgmt For For Ph.D. 1.5 Election of Director: Wei Jiang Mgmt For For 1.6 Election of Director: Christopher A. Mgmt For For Kuebler 1.7 Election of Director: Dr. Flemming Ornskov, Mgmt For For M.D., M.P.H. 1.8 Election of Director: Thomas P. Salice Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935564624 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a 1-year term Mgmt For For expiring in 2023: Curt S. Culver 1B. Election of Director for a 1-year term Mgmt For For expiring in 2023: Danny L. Cunningham 1C. Election of Director for a 1-year term Mgmt For For expiring in 2023: William M. Farrow III 1D. Election of Director for a 1-year term Mgmt For For expiring in 2023: Cristina A. Garcia-Thomas 1E. Election of Director for a 1-year term Mgmt For For expiring in 2023: Maria C. Green 1F. Election of Director for a 1-year term Mgmt For For expiring in 2023: Gale E. Klappa 1G. Election of Director for a 1-year term Mgmt For For expiring in 2023: Thomas K. Lane 1H. Election of Director for a 1-year term Mgmt For For expiring in 2023: Scott J. Lauber 1I. Election of Director for a 1-year term Mgmt For For expiring in 2023: Ulice Payne, Jr. 1J. Election of Director for a 1-year term Mgmt For For expiring in 2023: Mary Ellen Stanek 1K. Election of Director for a 1-year term Mgmt For For expiring in 2023: Glen E. Tellock 2. Ratification of Deloitte & Touche LLP as Mgmt For For independent auditors for 2022. 3. Advisory vote to approve executive Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935558594 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Mark A. Chancy Mgmt For For 1C. Election of Director: Celeste A. Clark Mgmt For For 1D. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1E. Election of Director: Richard K. Davis Mgmt For For 1F. Election of Director: Wayne M. Hewett Mgmt For For 1G. Election of Director: CeCelia ("CeCe") G. Mgmt For For Morken 1H. Election of Director: Maria R. Morris Mgmt For For 1I. Election of Director: Felicia F. Norwood Mgmt For For 1J. Election of Director: Richard B. Payne, Jr. Mgmt For For 1K. Election of Director: Juan A. Pujadas Mgmt For For 1L. Election of Director: Ronald L. Sargent Mgmt For For 1M. Election of Director: Charles W. Scharf Mgmt For For 1N. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation (Say on Pay). 3. Approve the Company's 2022 Long-Term Mgmt For For Incentive Plan. 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. 5. Shareholder Proposal - Policy for Shr Against For Management Pay Clawback Authorization. 6. Shareholder Proposal - Report on Shr Against For Incentive-Based Compensation and Risks of Material Losses. 7. Shareholder Proposal - Racial and Gender Shr Against For Board Diversity Report. 8. Shareholder Proposal - Report on Respecting Shr Against For Indigenous Peoples' Rights. 9. Shareholder Proposal - Climate Change Shr Against For Policy. 10. Shareholder Proposal - Conduct a Racial Shr Against For Equity Audit. 11. Shareholder Proposal - Charitable Donations Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935604125 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 23-May-2022 Ticker: WELL ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth J. Bacon Mgmt For For 1B. Election of Director: Karen B. DeSalvo Mgmt For For 1C. Election of Director: Philip L. Hawkins Mgmt For For 1D. Election of Director: Dennis G. Lopez Mgmt For For 1E. Election of Director: Shankh Mitra Mgmt For For 1F. Election of Director: Ade J. Patton Mgmt For For 1G. Election of Director: Diana W. Reid Mgmt For For 1H. Election of Director: Sergio D. Rivera Mgmt For For 1I. Election of Director: Johnese M. Spisso Mgmt For For 1J. Election of Director: Kathryn M. Sullivan Mgmt For For 2. To amend the Certificate of Incorporation Mgmt For For of Welltower OP Inc. to remove the provision requiring Welltower Inc. shareholders to approve amendments to the Welltower OP Inc. Certificate of Incorporation and other extraordinary transactions involving Welltower OP Inc. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2022. 4. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2022 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935607107 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Buthman Mgmt For For 1b. Election of Director: William F. Feehery Mgmt For For 1c. Election of Director: Robert Friel Mgmt For For 1d. Election of Director: Eric M. Green Mgmt For For 1e. Election of Director: Molly E. Joseph Mgmt For For 1f. Election of Director: Thomas W. Hofmann Mgmt For For 1g. Election of Director: Deborah L. V. Keller Mgmt For For 1h. Election of Director: Myla P. Lai-Goldman Mgmt For For 1i. Election of Director: Douglas A. Michels Mgmt For For 1j. Election of Director: Paolo Pucci Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 935499889 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 16-Nov-2021 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kimberly E. Alexy Mgmt For For 1B. Election of Director: Thomas H. Caulfield Mgmt For For 1C. Election of Director: Martin I. Cole Mgmt For For 1D. Election of Director: Tunc Doluca Mgmt For For 1E. Election of Director: David V. Goeckeler Mgmt For For 1F. Election of Director: Matthew E. Massengill Mgmt For For 1G. Election of Director: Paula A. Price Mgmt For For 1H. Election of Director: Stephanie A. Streeter Mgmt For For 1I. Election of Director: Miyuki Suzuki Mgmt For For 2. Approval on an advisory basis of the named Mgmt For For executive officer compensation disclosed in the Proxy Statement. 3. Approval of our 2021 Long-Term Incentive Mgmt For For Plan. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935578837 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Kassling Mgmt For For Albert J. Neupaver Mgmt For For Ann R. Klee Mgmt For For 2. Approve an advisory (non-binding) Mgmt For For resolution relating to the approval of 2021 named executive officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 935533821 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 28-Jan-2022 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen F. Arnold Mgmt For For 1B. Election of Director: Timothy J. Bernlohr Mgmt For For 1C. Election of Director: J. Powell Brown Mgmt For For 1D. Election of Director: Terrell K. Crews Mgmt For For 1E. Election of Director: Russell M. Currey Mgmt For For 1F. Election of Director: Suzan F. Harrison Mgmt For For 1G. Election of Director: Gracia C. Martore Mgmt For For 1H. Election of Director: James E. Nevels Mgmt For For 1I. Election of Director: David B. Sewell Mgmt For For 1J. Election of Director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approve the Amendment to the WestRock Mgmt For For Company 2020 Incentive Stock Plan. 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935580527 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Emmert Mgmt For For 1B. Election of Director: Rick R. Holley Mgmt For For 1C. Election of Director: Sara Grootwassink Mgmt For For Lewis 1D. Election of Director: Deidra C. Merriwether Mgmt For For 1E. Election of Director: Al Monaco Mgmt For For 1F. Election of Director: Nicole W. Piasecki Mgmt For For 1G. Election of Director: Lawrence A. Selzer Mgmt For For 1H. Election of Director: Devin W. Stockfish Mgmt For For 1I. Election of Director: Kim Williams Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. Approval of the Weyerhaeuser 2022 Long-Term Mgmt For For Incentive Plan. 4. Ratification of the selection of Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 935557085 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Marc R. Bitzer Mgmt For For 1C. Election of Director: Greg Creed Mgmt For For 1D. Election of Director: Gary T. DiCamillo Mgmt For For 1E. Election of Director: Diane M. Dietz Mgmt For For 1F. Election of Director: Gerri T. Elliott Mgmt For For 1G. Election of Director: Jennifer A. LaClair Mgmt For For 1H. Election of Director: John D. Liu Mgmt For For 1I. Election of Director: James M. Loree Mgmt For For 1J. Election of Director: Harish Manwani Mgmt For For 1K. Election of Director: Patricia K. Poppe Mgmt For For 1L. Election of Director: Larry O. Spencer Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool Mgmt For For Corporation's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Whirlpool Corporation's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935625939 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: WTW ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dame Inga Beale Mgmt For For 1b. Election of Director: Fumbi Chima Mgmt For For 1c. Election of Director: Michael Hammond Mgmt For For 1d. Election of Director: Carl Hess Mgmt For For 1e. Election of Director: Brendan O'Neill Mgmt For For 1f. Election of Director: Linda Rabbitt Mgmt For For 1g. Election of Director: Paul Reilly Mgmt For For 1h. Election of Director: Michelle Swanback Mgmt For For 1i. Election of Director: Paul Thomas Mgmt For For 2. Ratify, on an advisory basis, the Mgmt For For appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit and Risk Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named Mgmt For For executive officer compensation. 4. Renew the Board's existing authority to Mgmt For For issue shares under Irish law. 5. Renew the Board's existing authority to opt Mgmt For For out of statutory pre-emption rights under Irish law. 6. Approve the creation of distributable Mgmt For For profits by the reduction and cancellation of the Company's share premium account. 7. Amend and restate the Willis Towers Watson Mgmt For For Public Limited Company 2012 Equity Incentive Plan, including to increase the number of shares authorized for issuance under the 2012 Plan. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935582812 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynn Casey Mgmt For For 1b. Election of Director: Bob Frenzel Mgmt For For 1c. Election of Director: Netha Johnson Mgmt For For 1d. Election of Director: Patricia Kampling Mgmt For For 1e. Election of Director: George Kehl Mgmt For For 1f. Election of Director: Richard O'Brien Mgmt For For 1g. Election of Director: Charles Pardee Mgmt For For 1h. Election of Director: Christopher Mgmt For For Policinski 1i. Election of Director: James Prokopanko Mgmt For For 1j. Election of Director: Kim Williams Mgmt For For 1k. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation. 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935463860 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 04-Aug-2021 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dennis Segers Mgmt For For 1.2 Election of Director: Raman K. Chitkara Mgmt For For 1.3 Election of Director: Saar Gillai Mgmt For For 1.4 Election of Director: Ronald S. Jankov Mgmt For For 1.5 Election of Director: Mary Louise Krakauer Mgmt For For 1.6 Election of Director: Thomas H. Lee Mgmt For For 1.7 Election of Director: Jon A. Olson Mgmt For For 1.8 Election of Director: Victor Peng Mgmt For For 1.9 Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935572102 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Patrick K. Decker Mgmt For For 1C. Election of Director: Robert F. Friel Mgmt For For 1D. Election of Director: Jorge M. Gomez Mgmt For For 1E. Election of Director: Victoria D. Harker Mgmt For For 1F. Election of Director: Steven R. Loranger Mgmt For For 1G. Election of Director: Mark D. Morelli Mgmt For For 1H. Election of Director: Jerome A. Peribere Mgmt For For 1I. Election of Director: Markos I. Tambakeras Mgmt For For 1J. Election of Director: Lila Tretikov Mgmt For For 1K. Election of Director: Uday Yadav Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935587571 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paget L. Alves Mgmt For For 1B. Election of Director: Keith Barr Mgmt For For 1C. Election of Director: Christopher M. Connor Mgmt For For 1D. Election of Director: Brian C. Cornell Mgmt For For 1E. Election of Director: Tanya L. Domier Mgmt For For 1F. Election of Director: David W. Gibbs Mgmt For For 1G. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1H. Election of Director: Lauren R. Hobart Mgmt For For 1I. Election of Director: Thomas C. Nelson Mgmt For For 1J. Election of Director: P. Justin Skala Mgmt For For 1K. Election of Director: Elane B. Stock Mgmt For For 1L. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935575158 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nelda J. Connors Mgmt For For Frank B. Modruson Mgmt For For Michael A. Smith Mgmt For For 2. Proposal to approve, by non-binding vote, Mgmt For For compensation of named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935568139 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher B. Begley Mgmt For For 1B. Election of Director: Betsy J. Bernard Mgmt For For 1C. Election of Director: Michael J. Farrell Mgmt For For 1D. Election of Director: Robert A. Hagemann Mgmt For For 1E. Election of Director: Bryan C. Hanson Mgmt For For 1F. Election of Director: Arthur J. Higgins Mgmt For For 1G. Election of Director: Maria Teresa Hilado Mgmt For For 1H. Election of Director: Syed Jafry Mgmt For For 1I. Election of Director: Sreelakshmi Kolli Mgmt For For 1J. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. Approve, on a non-binding advisory basis, Mgmt For For named executive officer compensation ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 935563569 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maria Contreras-Sweet Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: Claire A. Huang Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt For For 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Aaron B. Skonnard Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, Mgmt For For of the compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2021. 4. Approval of the Bank's 2022 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935591176 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul M. Bisaro Mgmt For For 1B. Election of Director: Frank A. D'Amelio Mgmt For For 1C. Election of Director: Michael B. Mgmt For For McCallister 2. Advisory vote to approve our executive Mgmt For For compensation. 3. Approval of an Amendment and Restatement of Mgmt For For our 2013 Equity and Incentive Plan. 4. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2022. 5. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting provisions and certain provisions related to Pfizer Inc. 6. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. Steward Value-Focused Small-Mid Cap Enhanced Index Fund -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 935601193 -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: DDD ISIN: US88554D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Malissia R. Clinton Mgmt For For 1B. Election of Director: William E. Curran Mgmt For For 1C. Election of Director: Claudia N. Drayton Mgmt For For 1D. Election of Director: Thomas W. Erickson Mgmt For For 1E. Election of Director: Jeffrey A. Graves Mgmt For For 1F. Election of Director: Jim D. Kever Mgmt For For 1G. Election of Director: Charles G. McClure, Mgmt For For Jr. 1H. Election of Director: Kevin S. Moore Mgmt For For 1I. Election of Director: Vasant Padmanabhan Mgmt For For 1J. Election of Director: John J. Tracy Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers. 3. Approval of the amendment and restatement Mgmt For For of the 2015 Incentive Plan, which would, among other things, increase the number of shares reserved for issuance thereunder. 4. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- 8X8, INC. Agenda Number: 935466323 -------------------------------------------------------------------------------------------------------------------------- Security: 282914100 Meeting Type: Annual Meeting Date: 05-Aug-2021 Ticker: EGHT ISIN: US2829141009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jaswinder Pal Singh Mgmt For For David Sipes Mgmt For For Monique Bonner Mgmt For For Todd Ford Mgmt For For Vladimir Jacimovic Mgmt For For Eric Salzman Mgmt For For Elizabeth Theophille Mgmt For For 2. To ratify the appointment of Moss Adams LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. To vote, on an advisory and non-binding Mgmt For For basis, on the compensation of the Company's named executive officers (as set forth in the proxy statement). -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 935577316 -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: AAON ISIN: US0003602069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term ending in Mgmt For For 2025: A.H. McElroy, II 1B. Election of Director for a term ending in Mgmt For For 2025: Bruce Ware 2. Proposal to approve, on an advisory basis, Mgmt For For a resolution on the compensation of AAON's named executive officers as set forth in the Proxy Statement. 3. Proposal to ratify Grant Thornton LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 935483088 -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 28-Sep-2021 Ticker: AIR ISIN: US0003611052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt For For 1B. Election of Director: Michael R. Boyce Mgmt For For 1C. Election of Director: David P. Storch Mgmt For For 1D. Election of Director: Jennifer L. Vogel Mgmt For For 2. Advisory proposal to approve our Fiscal Mgmt For For 2021 executive compensation. 3. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 935613908 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: ANF ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Terry L. Burman Mgmt For For 1c. Election of Director: Felix J. Carbullido Mgmt For For 1d. Election of Director: Susie Coulter Mgmt For For 1e. Election of Director: Sarah M. Gallagher Mgmt For For 1f. Election of Director: James A. Goldman Mgmt For For 1g. Election of Director: Michael E. Greenlees Mgmt For For 1h. Election of Director: Fran Horowitz Mgmt For For 1i. Election of Director: Helen E. McCluskey Mgmt For For 1j. Election of Director: Kenneth B. Robinson Mgmt For For 1k. Election of Director: Nigel Travis Mgmt For For 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers for the fiscal year ended January 29, 2022. 3. Approve an amendment to the Abercrombie & Mgmt For For Fitch Co. 2016 Long- Term Incentive Plan for Associates to increase the number of authorized shares. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 935547919 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 23-Mar-2022 Ticker: ABM ISIN: US0009571003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Quincy L. Allen Mgmt For For 1B. Election of Director: LeighAnne G. Baker Mgmt For For 1C. Election of Director: Linda Chavez Mgmt For For 1D. Election of Director: Art A. Garcia Mgmt For For 1E. Election of Director: Jill M. Golder Mgmt For For 1F. Election of Director: Sudhakar Kesavan Mgmt For For 1G. Election of Director: Scott Salmirs Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ACADEMY SPORTS AND OUTDOORS, INC. Agenda Number: 935611586 -------------------------------------------------------------------------------------------------------------------------- Security: 00402L107 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: ASO ISIN: US00402L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Wendy A. Mgmt For For Beck 1b. Election of Class II Director: Sharen J. Mgmt For For Turney 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal year 2022. 3. Approval, by non-binding advisory vote, of Mgmt For For the fiscal year 2021 compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935585642 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jason R. Bernhard Mgmt For For 1B. Election of Director: William F. Grieco Mgmt For For 1C. Election of Director: Reeve B. Waud Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers as presented in the Proxy Statement. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 935568747 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: AKR ISIN: US0042391096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Kenneth F. Bernstein Mgmt For For 1B. Election of Trustee: Douglas Crocker II Mgmt For For 1C. Election of Trustee: Lorrence T. Kellar Mgmt For For 1D. Election of Trustee: Wendy Luscombe Mgmt For For 1E. Election of Trustee: Kenneth A. McIntyre Mgmt For For 1F. Election of Trustee: William T. Spitz Mgmt For For 1G. Election of Trustee: Lynn C. Thurber Mgmt For For 1H. Election of Trustee: Lee S. Wielansky Mgmt For For 1I. Election of Trustee: C. David Zoba Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2022 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935613972 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Odilon Almeida Mgmt For For 1b. Election of Director: Charles K. Bobrinskoy Mgmt For For 1c. Election of Director: Janet O. Estep Mgmt For For 1d. Election of Director: James C. Hale III Mgmt For For 1e. Election of Director: Mary P. Harman Mgmt For For 1f. Election of Director: Didier R. Lamouche Mgmt For For 1g. Election of Director: Charles E. Peters, Mgmt For For Jr. 1h. Election of Director: Adalio T. Sanchez Mgmt For For 1i. Election of Director: Thomas W. Warsop III Mgmt For For 1j. Election of Director: Samir M. Zabaneh Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2022. 3. To conduct an advisory vote to approve Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935522765 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 05-Jan-2022 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Neil M. Ashe Mgmt For For 1B. Election of Director: W. Patrick Battle Mgmt For For 1C. Election of Director: G. Douglas Dillard, Mgmt For For Jr. 1D. Election of Director: James H. Hance, Jr. Mgmt For For 1E. Election of Director: Maya Leibman Mgmt For For 1F. Election of Director: Laura G. Mgmt For For O'Shaughnessy 1G. Election of Director: Dominic J. Pileggi Mgmt For For 1H. Election of Director: Ray M. Robinson Mgmt For For 1I. Election of Director: Mark J. Sachleben Mgmt For For 1J. Election of Director: Mary A. Winston Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of Amended and Restated Acuity Mgmt For For Brands, Inc. 2012 Omnibus Stock Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 935647365 -------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: ADUS ISIN: US0067391062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Esteban Lopez, M.D. Mgmt For For Jean Rush Mgmt For For Susan T. Weaver MD FACP Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2022. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 935544747 -------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Meeting Date: 08-Mar-2022 Ticker: ADNT ISIN: IE00BD845X29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Julie L. Bushman Mgmt For For 1B. Election of Director: Peter H. Carlin Mgmt For For 1C. Election of Director: Raymond L. Conner Mgmt For For 1D. Election of Director: Douglas G. Del Grosso Mgmt For For 1E. Election of Director: Ricky T. Dillon Mgmt For For 1F. Election of Director: Richard Goodman Mgmt For For 1G. Election of Director: Jose M. Gutierrez Mgmt For For 1H. Election of Director: Frederick A. Mgmt For For Henderson 1I. Election of Director: Barb J. Samardzich Mgmt For For 2. To ratify, by non-binding advisory vote, Mgmt For For the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2022 and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation. 4. To renew the Board of Directors' authority Mgmt For For to issue shares under Irish law. 5. To renew the Board of Directors' authority Mgmt For For to opt-out of statutory preemption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION INC Agenda Number: 935505404 -------------------------------------------------------------------------------------------------------------------------- Security: 00737L103 Meeting Type: Annual Meeting Date: 10-Nov-2021 Ticker: ATGE ISIN: US00737L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen W. Beard Mgmt For For William W. Burke Mgmt For For Charles DeShazer Mgmt For For Mayur Gupta Mgmt For For Donna J. Hrinak Mgmt For For Georgette Kiser Mgmt For For Lyle Logan Mgmt For For Michael W. Malafronte Mgmt For For Sharon O'Keefe Mgmt For For Kenneth J. Phelan Mgmt For For Lisa W. Wardell Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm. 3. Say-on-pay: Advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADTRAN, INC Agenda Number: 935532158 -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Special Meeting Date: 06-Jan-2022 Ticker: ADTN ISIN: US00738A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Business Combination Agreement, Mgmt For For dated as of August 30, 2021, by and among ADTRAN, Inc., Acorn HoldCo, Inc., Acorn MergeCo, Inc., and ADVA Optical Networking SE, pursuant to which, among other things, ADTRAN, Inc. and ADVA Optical Networking SE agreed to combine their businesses through a merger and an exchange offer, respectively, and become subsidiaries of Acorn HoldCo, Inc. 2. Non-binding advisory approval of the Mgmt For For compensation that may become payable to ADTRAN'S named executive officers in connection with the business combination. 3. Adjourn or postpone the Special Meeting in Mgmt For For order to (i) solicit additional proxies with respect to proposals 1 and 2 and/or (ii) hold the Special Meeting on a date that is no later than the day prior to the expiration of the acceptance period, in the event that such date of expiration is extended. -------------------------------------------------------------------------------------------------------------------------- ADTRAN, INC. Agenda Number: 935575362 -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: ADTN ISIN: US00738A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas R. Stanton Mgmt For For 1B. Election of Director: H. Fenwick Huss Mgmt For For 1C. Election of Director: Gregory J. McCray Mgmt For For 1D. Election of Director: Balan Nair Mgmt For For 1E. Election of Director: Jacqueline H. Rice Mgmt For For 1F. Election of Director: Kathryn A. Walker Mgmt For For 2. Non-binding approval of the compensation of Mgmt For For ADTRAN'S named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ADTRAN for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935573065 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 09-May-2022 Ticker: AEIS ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: GRANT H. BEARD Mgmt For For 1B. Election of Director: FREDERICK A. BALL Mgmt For For 1C. Election of Director: ANNE T. DELSANTO Mgmt For For 1D. Election of Director: TINA M. DONIKOWSKI Mgmt For For 1E. Election of Director: RONALD C. FOSTER Mgmt For For 1F. Election of Director: EDWARD C. GRADY Mgmt For For 1G. Election of Director: STEPHEN D. KELLEY Mgmt For For 1H. Election of Director: LANESHA T. MINNIX Mgmt For For 1I. Election of Director: DAVID W. REED Mgmt For For 1J. Election of Director: JOHN A. ROUSH Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Advanced Energy's independent registered public accounting firm for 2022 3. Advisory approval on the compensation of Mgmt For For our named executive officers -------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 935629470 -------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: ASIX ISIN: US00773T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erin N. Kane Mgmt For For 1b. Election of Director: Michael L. Marberry Mgmt For For 1c. Election of Director: Farha Aslam Mgmt For For 1d. Election of Director: Darrell K. Hughes Mgmt For For 1e. Election of Director: Todd D. Karran Mgmt For For 1f. Election of Director: Gena C. Lovett Mgmt For For 1g. Election of Director: Daniel F. Sansone Mgmt For For 1h. Election of Director: Sharon S. Spurlin Mgmt For For 1i. Election of Director: Patrick S. Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accountants for 2022. 3. An advisory vote to approve executive Mgmt For For compensation. 4. Approval of the 2016 Stock Incentive Plan Mgmt For For of AdvanSix Inc. and its Affiliates, as Amended and Restated. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935542743 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 01-Mar-2022 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley W. Buss Mgmt For For 1B. Election of Director: Robert G. Card Mgmt For For 1C. Election of Director: Diane C. Creel Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: W. Troy Rudd Mgmt For For 1F. Election of Director: Clarence T. Schmitz Mgmt For For 1G. Election of Director: Douglas W. Stotlar Mgmt For For 1H. Election of Director: Daniel R. Tishman Mgmt For For 1I. Election of Director: Sander van't Mgmt For For Noordende 1J. Election of Director: General Janet C. Mgmt For For Wolfenbarger 2. Ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935672700 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Special Meeting Date: 30-Jun-2022 Ticker: AJRD ISIN: US0078001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The removal, without cause, of Warren G. Mgmt Against * Lichtenstein, Kevin P. Chilton, Thomas A. Corcoran, James R. Henderson, Lance W. Lord, Audrey McNiff, Martin Turchin and Eileen P. Drake as members of the Board of the Company. Instruction: To Vote 'FOR', 'AGAINST' OR 'ABSTAIN' FROM VOTING ON THE REMOVAL OF ALL THE ABOVE-NAMED DIRECTORS, CHECK THE APPROPRIATE BOX. 2. DIRECTOR Gail Baker Mgmt For * Marion C. Blakey Mgmt Withheld * Maj. Gen. C. F. Bolden Mgmt Withheld * Gen Kevin P. Chilton Mgmt Withheld * Thomas A. Corcoran Mgmt Withheld * Eileen P. Drake Mgmt Withheld * Deborah Lee James Mgmt Withheld * General Lance W. Lord Mgmt Withheld * 3. Adjournment of the Special Meeting to a Mgmt For * later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 or Proposal 2. -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 935486870 -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Meeting Date: 24-Sep-2021 Ticker: AVAV ISIN: US0080731088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cindy K. Lewis Mgmt For For Wahid Nawabi Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm. 3. Advisory vote on the compensation of the Mgmt For For company's Named Executive Officers. 4. Approve the AeroVironment, Inc. 2021 Equity Mgmt For For Incentive Plan. 5. Advisory vote on stockholder proposal to Shr For elect directors by a majority vote. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935612514 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Karen L. Alvingham 1b. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Tracy A. Atkinson 1c. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Dwight D. Churchill 1d. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Jay C. Horgen 1e. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Reuben Jeffery III 1f. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Felix V. Matos Rodriguez 1g. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Tracy P. Palandjian 1h. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: David C. Ryan 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 935585200 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Arnold Mgmt For For 1b. Election of Director: Sondra L. Barbour Mgmt For For 1c. Election of Director: Suzanne P. Clark Mgmt For For 1d. Election of Director: Bob De Lange Mgmt For For 1e. Election of Director: Eric P. Hansotia Mgmt For For 1f. Election of Director: George E. Minnich Mgmt For For 1g. Election of Director: Niels Porksen Mgmt For For 1h. Election of Director: David Sagehorn Mgmt For For 1i. Election of Director: Mallika Srinivasan Mgmt For For 1j. Election of Director: Matthew Tsien Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022 -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 935511510 -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Meeting Date: 18-Nov-2021 Ticker: AGYS ISIN: US00847J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald A. Colvin Mgmt For For Dana Jones Mgmt For For Jerry Jones Mgmt For For Michael A. Kaufman Mgmt For For Melvin L. Keating Mgmt For For John Mutch Mgmt For For Ramesh Srinivasan Mgmt For For 2. Approval of the Company's reincorporation Mgmt For For from the State of Ohio to the State of Delaware. 3. Approval of the exclusive forum provision Mgmt For For of our proposed Delaware Certificate of Incorporation. 4. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers set forth in the attached Proxy Statement. 5. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 935568723 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: ADC ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel Agree Mgmt For For Michael Judlowe Mgmt For For Gregory Lehmkuhl Mgmt For For Jerome Rossi Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 935570019 -------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: ALG ISIN: US0113111076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roderick R. Baty Mgmt For For 1B. Election of Director: Robert P. Bauer Mgmt For For 1C. Election of Director: Eric P. Etchart Mgmt For For 1D. Election of Director: Nina C. Grooms Mgmt For For 1E. Election of Director: Tracy C. Jokinen Mgmt For For 1F. Election of Director: Jeffery A. Leonard Mgmt For For 1G. Election of Director: Richard W. Parod Mgmt For For 1H. Election of Director: Ronald A. Robinson Mgmt For For 1I. Election of Director: Lorie L. Tekorius Mgmt For For 2. Proposal FOR approval of the advisory vote Mgmt For For on the compensation of the named executive officers. 3. Proposal FOR ratification of the Mgmt For For appointment of KPMG LLP as the Company's Independent Auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALARM.COM HOLDINGS, INC. Agenda Number: 935617297 -------------------------------------------------------------------------------------------------------------------------- Security: 011642105 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: ALRM ISIN: US0116421050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Stockholders: Donald Clarke 1.2 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Stockholders: Timothy J. Whall 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To consider, if properly presented at the Shr For Against Annual Meeting, a non- binding stockholder proposal requesting the Board of Directors to take each step necessary to amend the Company's Amended and Restated Bylaws to adopt "Proxy Access." -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 935577633 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: AIN ISIN: US0123481089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Erland E. Kailbourne Mgmt For For 1.2 Election of Director: John R. Scannell Mgmt For For 1.3 Election of Director: Katharine L. Plourde Mgmt For For 1.4 Election of Director: A. William Higgins Mgmt For For 1.5 Election of Director: Kenneth W. Krueger Mgmt For For 1.6 Election of Director: Mark J. Murphy Mgmt For For 1.7 Election of Director: J. Michael McQuade Mgmt For For 1.8 Election of Director: Christina M. Alvord Mgmt For For 1.9 Election of Director: Russell E. Toney Mgmt For For 2. To Approve the New Directors' Annual Mgmt For For Retainer Plan 3. To Ratify the Appointment of KPMG LLP as Mgmt For For our independent auditor 4. To Approve, by non-binding vote, executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- ALCOA CORPORATION Agenda Number: 935568393 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: AA ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for one-year Mgmt For For term expiring in 2023: Steven W. Williams 1B. Election of Director to serve for one-year Mgmt For For term expiring in 2023: Mary Anne Citrino 1C. Election of Director to serve for one-year Mgmt For For term expiring in 2023: Pasquale (Pat) Fiore 1D. Election of Director to serve for one-year Mgmt For For term expiring in 2023: Thomas J. Gorman 1E. Election of Director to serve for one-year Mgmt For For term expiring in 2023: Roy C. Harvey 1F. Election of Director to serve for one-year Mgmt For For term expiring in 2023: James A. Hughes 1G. Election of Director to serve for one-year Mgmt For For term expiring in 2023: James E. Nevels 1H. Election of Director to serve for one-year Mgmt For For term expiring in 2023: Carol L. Roberts 1I. Election of Director to serve for one-year Mgmt For For term expiring in 2023: Jackson (Jackie) P. Roberts 1J. Election of Director to serve for one-year Mgmt For For term expiring in 2023: Ernesto Zedillo 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2022 3. Approval, on an advisory basis, of the Mgmt For For Company's 2021 named executive officer compensation 4. Stockholder proposal to reduce the Shr For Against ownership threshold for stockholders to call a special meeting, if properly presented -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 935558924 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: ALEX ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Christopher J. Mgmt For For Benjamin 1.2 Election of Director: Diana M. Laing Mgmt For For 1.3 Election of Director: John T. Leong Mgmt For For 1.4 Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1.5 Election of Director: Douglas M. Pasquale Mgmt For For 1.6 Election of Director: Michele K. Saito Mgmt For For 1.7 Election of Director: Eric K. Yeaman Mgmt For For 2. Approve the advisory resolution relating to Mgmt For For executive compensation 3. Approve the Alexander & Baldwin, Inc. 2022 Mgmt For For Omnibus Incentive Plan 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the corporation -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 935644167 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Special Meeting Date: 09-Jun-2022 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger (as it may be amended from time to time, the "merger agreement"), dated as of March 20, 2022, by and among Berkshire Hathaway Inc., O&M Acquisition Corp. ("Merger Sub"), and Alleghany Corporation, and the merger of Merger Sub with and into Alleghany Corporation (the "merger"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may become payable to Alleghany Corporation's named executive officers in connection with the merger. 3. To approve the adjournment of the special Mgmt For For meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement and the merger. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 935572861 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: ATI ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leroy M. Ball, Jr. Mgmt For For 1.2 Election of Director: Carolyn Corvi Mgmt For For 1.3 Election of Director: Robert S. Wetherbee Mgmt For For 2. Approval of our 2022 Incentive Plan Mgmt For For 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent auditors for 2022 -------------------------------------------------------------------------------------------------------------------------- ALLEGIANCE BANCSHARES, INC. Agenda Number: 935563278 -------------------------------------------------------------------------------------------------------------------------- Security: 01748H107 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: ABTX ISIN: US01748H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt For For 2025 annual meeting: John Beckworth 1.2 Election of Class I Director to serve until Mgmt For For 2025 annual meeting: Matthew H. Hartzell 1.3 Election of Class I Director to serve until Mgmt For For 2025 annual meeting: Frances H. Jeter 1.4 Election of Class I Director to serve until Mgmt For For 2025 annual meeting: Raimundo Riojas A. 1.5 Election of Class I Director to serve until Mgmt For For 2025 annual meeting: Roland L. Williams 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the CD&A, tabular disclosures and related narrative in the proxy statement ("Say-On-Pay") 3. To ratify the appointment of Crowe LLP as Mgmt For For the independent registered public accounting firm of the Company for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- ALLEGIANCE BANCSHARES, INC. Agenda Number: 935614823 -------------------------------------------------------------------------------------------------------------------------- Security: 01748H107 Meeting Type: Special Meeting Date: 24-May-2022 Ticker: ABTX ISIN: US01748H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger agreement. Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the merger- related named executive officer compensation that will or may be paid to Allegiance's named executive officers in connection with the merger. 3. To adjourn the Allegiance Special Meeting, Mgmt For For if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Allegiance merger proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of Allegiance common stock. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 935634356 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: ALGT ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Maurice J. Gallagher, Mgmt For For Jr. 1b. Election of Director: Montie Brewer Mgmt For For 1c. Election of Director: Gary Ellmer Mgmt For For 1d. Election of Director: Ponder Harrison Mgmt For For 1e. Election of Director: Linda A. Marvin Mgmt For For 1f. Election of Director: Sandra Morgan Mgmt For For 1g. Election of Director: Charles W. Pollard Mgmt For For 1h. Election of Director: John Redmond Mgmt For For 2. Approval of advisory resolution approving Mgmt For For executive compensation. 3. Approval of the Allegiant Travel Company Mgmt For For 2022 Long-term Incentive Plan. 4. Ratification of KPMG LLP as independent Mgmt For For registered public accountants. 5. Stockholder proposal regarding shareholder Shr Against For ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 935575273 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: ALE ISIN: US0185223007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George G. Goldfarb Mgmt For For 1B. Election of Director: James J. Hoolihan Mgmt For For 1C. Election of Director: Madeleine W. Ludlow Mgmt For For 1D. Election of Director: Susan K. Nestegard Mgmt For For 1E. Election of Director: Douglas C. Neve Mgmt For For 1F. Election of Director: Barbara A. Nick Mgmt For For 1G. Election of Director: Bethany M. Owen Mgmt For For 1H. Election of Director: Robert P. Powers Mgmt For For 1I. Election of Director: Charlene A. Thomas Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of an amendment to the ALLETE Mgmt For For Non-Employee Director Stock Plan to increase the number of shares of Common Stock authorized for issuance under the plan. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Agenda Number: 935644852 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth A. Altman Mgmt For For 1b. Election of Director: P. Gregory Garrison Mgmt For For 1c. Election of Director: Jonathan J. Judge Mgmt For For 1d. Election of Director: Richard J. Poulton Mgmt For For 1e. Election of Director: Dave B. Stevens Mgmt For For 1f. Election of Director: Carol J. Zierhoffer Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 935609668 -------------------------------------------------------------------------------------------------------------------------- Security: 023139884 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: AMBC ISIN: US0231398845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ian D. Haft Mgmt For For David L. Herzog Mgmt For For Lisa G. Iglesias Mgmt For For Joan Lamm-Tennant Mgmt For For Claude LeBlanc Mgmt For For C. James Prieur Mgmt For For Jeffrey S. Stein Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation for our named executive officers. 3. To ratify the appointment of KPMG as Mgmt For For Ambac's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 935636514 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cohen Mgmt For For Leonard Tow Mgmt For For David E. Van Zandt Mgmt For For Carl E. Vogel Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2022 3. Advisory vote on Named Executive Officer Mgmt For For compensation 4. Vote on stockholder proposal regarding Shr For Against voting standards for director elections 5. Vote on stockholder proposal regarding a Shr For Against policy on our dual class structure -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935632908 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vickie L. Capps Mgmt For For Molly J. Coye, MD Mgmt For For Christopher T. Gerard Mgmt For For Julie D. Klapstein Mgmt For For Teresa L. Kline Mgmt For For Paul B. Kusserow Mgmt For For Bruce D. Perkins Mgmt For For Jeffery A. Rideout, MD Mgmt For For Ivanetta Davis Samuels Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2022 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Agenda Number: 935473861 -------------------------------------------------------------------------------------------------------------------------- Security: 03062T105 Meeting Type: Annual Meeting Date: 25-Aug-2021 Ticker: CRMT ISIN: US03062T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Ann G. Bordelon 1B. Election of Director for a term of one Mgmt For For year: Julia K. Davis 1C. Election of Director for a term of one Mgmt For For year: Daniel J. Englander 1D. Election of Director for a term of one Mgmt For For year: William H. Henderson 1E. Election of Director for a term of one Mgmt For For year: Dawn C. Morris 1F. Election of Director for a term of one Mgmt For For year: Joshua G. Welch 1G. Election of Director for a term of one Mgmt For For year: Jeffrey A. Williams 2. To approve an advisory resolution regarding Mgmt For For the Company's compensation of its named executive officers. 3. To ratify the selection of Grant Thornton Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2022. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Agenda Number: 935596518 -------------------------------------------------------------------------------------------------------------------------- Security: 024013104 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: AAT ISIN: US0240131047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest S. Rady Mgmt For For Dr. Robert S. Sullivan Mgmt For For Thomas S. Olinger Mgmt For For Joy L. Schaefer Mgmt For For Nina A. Tran Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. An advisory resolution to approve our Mgmt For For executive compensation for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 935566185 -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: AXL ISIN: US0240611030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elizabeth A. Chappell Mgmt For For 1.2 Election of Director: Herbert K. Parker Mgmt For For 1.3 Election of Director: John F. Smith Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935633291 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: William C. Bayless, Jr. 1b. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Herman E. Bulls 1c. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: G. Steven Dawson 1d. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Cydney C. Donnell 1e. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Mary C. Egan 1f. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Alison M. Hill 1g. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Craig A. Leupold 1h. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Oliver Luck 1i. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: C. Patrick Oles, Jr. 1j. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: John T. Rippel 2. Ratification of Ernst & Young as our Mgmt For For independent auditors for 2022 3. To provide a non-binding advisory vote Mgmt For For approving the Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935627363 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Deborah A. Henretta Mgmt For For 1.2 Election of Director: Cary D. McMillan Mgmt For For 2. Proposal Two. Ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023.` 3. Proposal Three. Hold an advisory vote on Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935620915 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: AEL ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Anant Bhalla Mgmt For For 1.2 Election of Director: Alan D. Matula Mgmt For For 1.3 Election of Director: Gerard D. Neugent Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935587090 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl H. Lindner III Mgmt For For S. Craig Lindner Mgmt For For John B. Berding Mgmt For For James E. Evans Mgmt For For Terry S. Jacobs Mgmt For For Gregory G. Joseph Mgmt For For Mary Beth Martin Mgmt For For Amy Y. Murray Mgmt For For Evans N. Nwankwo Mgmt For For William W. Verity Mgmt For For John I. Von Lehman Mgmt For For 2. Proposal to ratify the Audit Committee's Mgmt For For appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2022. 3. Advisory vote on compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 935585856 -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: APEI ISIN: US02913V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric C. Andersen Mgmt For For 1B. Election of Director: Granetta B. Blevins Mgmt For For 1C. Election of Director: Anna M. Fabrega Mgmt For For 1D. Election of Director: Jean C. Halle Mgmt For For 1E. Election of Director: Barbara L. Kurshan Mgmt For For 1F. Election of Director: Daniel S. Pianko Mgmt For For 1G. Election of Director: William G. Robinson, Mgmt For For Jr. 1H. Election of Director: Angela K. Selden Mgmt For For 1I. Election of Director: Vincent R. Stewart Mgmt For For 2. Approval of an amendment to the American Mgmt For For Public Education, Inc. 2017 Omnibus Incentive Plan, including, among other changes, to increase the number of shares available for issuance thereunder. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers as disclosed in the Company's proxy statement for the 2022 Annual Meeting. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 935600987 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Diana M. Bonta Mgmt For For Ms. Mary Ann Hopkins Mgmt For For Mr. Robert J. Sprowls Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 935643242 -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: AVD ISIN: US0303711081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marisol Angelini Mgmt For For 1b. Election of Director: Scott D. Baskin Mgmt For For 1c. Election of Director: Debra F. Edwards Mgmt For For 1d. Election of Director: Morton D. Erlich Mgmt For For 1e. Election of Director: Emer Gunter Mgmt For For 1f. Election of Director: Alfred F. Ingulli Mgmt For For 1g. Election of Director: John L. Killmer Mgmt For For 1h. Election of Director: Eric G. Wintemute Mgmt For For 1i. Election of Director: M. Esmail Zirakparvar Mgmt For For 2. Ratify the appointment of BDO USA, LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. Approval of an amended equity incentive Mgmt For For plan to include, among other things, additional shares and an extended expiration date. 4. Resolved, that the compensation paid to the Mgmt For For Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, is hereby approved on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 935473809 -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Meeting Date: 26-Aug-2021 Ticker: AMWD ISIN: US0305061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve a one year Mgmt For For term: Andrew B. Cogan 1.2 Election of Director to serve a one year Mgmt For For term: M. Scott Culbreth 1.3 Election of Director to serve a one year Mgmt For For term: James G. Davis, Jr. 1.4 Election of Director to serve a one year Mgmt For For term: Martha M. Hayes 1.5 Election of Director to serve a one year Mgmt For For term: Daniel T. Hendrix 1.6 Election of Director to serve a one year Mgmt For For term: Carol B. Moerdyk 1.7 Election of Director to serve a one year Mgmt For For term: David A. Rodriguez 1.8 Election of Director to serve a one year Mgmt For For term: Vance W. Tang 1.9 Election of Director to serve a one year Mgmt For For term: Emily C. Videtto 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company by the Audit Committee of the Board of Directors for the fiscal year ending April 30, 2022. 3. To approve on an advisory basis the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 935632299 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: ABCB ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: William I. Bowen, Jr. 1b. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Rodney D. Bullard 1c. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Wm. Millard Choate 1d. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: R. Dale Ezzell 1e. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Leo J. Hill 1f. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Daniel B. Jeter 1g. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Robert P. Lynch 1h. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Elizabeth A. McCague 1i. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: James B. Miller, Jr. 1j. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Gloria A. O'Neal 1k. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: H. Palmer Proctor, Jr. 1l. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: William H. Stern 1m. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Jimmy D. Veal 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERISAFE, INC. Agenda Number: 935640753 -------------------------------------------------------------------------------------------------------------------------- Security: 03071H100 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: AMSF ISIN: US03071H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Teri G. Fontenot Mgmt For For Billy B. Greer Mgmt For For Jared A. Morris Mgmt For For 2. To approve the Company's 2022 Equity & Mgmt For For Incentive Compensation Plan. 3. To approve, on an advisory basis, our Mgmt For For executive compensation as described in the Proxy Statement. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 935609896 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: AMKR ISIN: US0316521006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Kim Mgmt For For 1B. Election of Director: Susan Y. Kim Mgmt For For 1C. Election of Director: Giel Rutten Mgmt For For 1D. Election of Director: Douglas A. Alexander Mgmt For For 1E. Election of Director: Roger A. Carolin Mgmt For For 1F. Election of Director: Winston J. Churchill Mgmt For For 1G. Election of Director: Daniel Liao Mgmt For For 1H. Election of Director: MaryFrances McCourt Mgmt For For 1I. Election of Director: Robert R. Morse Mgmt For For 1J. Election of Director: Gil C. Tily Mgmt For For 1K. Election of Director: David N. Watson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 935574548 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: AMN ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jorge A. Caballero Mgmt For For 1B. Election of Director: Mark G. Foletta Mgmt For For 1C. Election of Director: Teri G. Fontenot Mgmt For For 1D. Election of Director: R. Jeffrey Harris Mgmt For For 1E. Election of Director: Daphne E. Jones Mgmt For For 1F. Election of Director: Martha H. Marsh Mgmt For For 1G. Election of Director: Susan R. Salka Mgmt For For 1H. Election of Director: Sylvia Trent-Adams Mgmt For For 1I. Election of Director: Douglas D. Wheat Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To approve the AMN Healthcare Employee Mgmt For For Stock Purchase Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 5. A shareholder proposal entitled: "Special Shr For Against Shareholder Meeting Improvement". -------------------------------------------------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 935627806 -------------------------------------------------------------------------------------------------------------------------- Security: 03209R103 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: AMPH ISIN: US03209R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: Jack Yongfeng Zhang 1b. Election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: Richard Prins 1c. Election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: Diane Gerst 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Agenda Number: 935498065 -------------------------------------------------------------------------------------------------------------------------- Security: 03475V101 Meeting Type: Annual Meeting Date: 03-Nov-2021 Ticker: ANGO ISIN: US03475V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen A. Licitra Mgmt For For Wesley E. Johnson, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as AngioDynamics independent registered public accounting firm for the fiscal year ending May 31, 2022. 3. Say-on-Pay - An advisory vote on the Mgmt For For approval of compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANI PHARMACEUTICALS, INC. Agenda Number: 935586618 -------------------------------------------------------------------------------------------------------------------------- Security: 00182C103 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: ANIP ISIN: US00182C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert E. Brown, Jr. Mgmt For For 1B. Election of Director: Thomas Haughey Mgmt For For 1C. Election of Director: Nikhil Lalwani Mgmt For For 1D. Election of Director: David B. Nash, M.D., Mgmt For For M.B.A. 1E. Election of Director: Antonio R. Pera Mgmt For For 1F. Election of Director: Renee P. Tannenbaum, Mgmt For For Pharm.D. 1G. Election of Director: Muthusamy Shanmugam Mgmt For For 1H. Election of Director: Jeanne A. Thoma Mgmt For For 1I. Election of Director: Patrick D. Walsh Mgmt For For 2. To ratify the appointment of EisnerAmper Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve the compensation of the Mgmt For For Company's named executive officers, on an advisory basis. 4. To approve the Amended and Restated 2022 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Agenda Number: 935623202 -------------------------------------------------------------------------------------------------------------------------- Security: 035255108 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: ANIK ISIN: US0352551081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl R. Blanchard, Mgmt For For Ph.D. 1b. Election of Director: Glenn R. Larsen, Mgmt For For Ph.D. 2. Approval of the amendment to the Anika Mgmt For For Therapeutics, Inc. 2017 Omnibus Incentive Plan. 3. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm. 4. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANTERO MIDSTREAM CORPORATION Agenda Number: 935626020 -------------------------------------------------------------------------------------------------------------------------- Security: 03676B102 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: AM ISIN: US03676B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Rady Mgmt For For David H. Keyte Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Antero Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of Antero Midstream Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INCOME REIT CORP Agenda Number: 935512891 -------------------------------------------------------------------------------------------------------------------------- Security: 03750L109 Meeting Type: Annual Meeting Date: 07-Dec-2021 Ticker: AIRC ISIN: US03750L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas N. Bohjalian Mgmt For For 1B. Election of Director: Kristin Finney-Cooke Mgmt For For 1C. Election of Director: Margarita Mgmt For For Palau-Hernandez 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote on executive compensation Mgmt For For (Say on Pay). 4. Say on Pay Frequency Vote (Say When on Mgmt 1 Year For Pay). -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 935646159 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: APOG ISIN: US0375981091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Frank G. Mgmt For For Heard 1b. Election of Class III Director: Elizabeth Mgmt For For M. Lilly 1c. Election of Class III Director: Mark A. Mgmt For For Pompa 2. ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2023. -------------------------------------------------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 935627894 -------------------------------------------------------------------------------------------------------------------------- Security: 03762U105 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: ARI ISIN: US03762U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark C. Biderman Mgmt For For Pamela G. Carlton Mgmt For For Brenna Haysom Mgmt For For Robert A. Kasdin Mgmt For For Katherine G. Newman Mgmt For For Eric L. Press Mgmt For For Scott S. Prince Mgmt For For Stuart A. Rothstein Mgmt For For Michael E. Salvati Mgmt For For Carmencita N.M. Whonder Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Apollo Commercial Real Estate Finance, Inc.'s independent registered public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Apollo Commercial Real Estate Finance, Inc.'s named executive officers, as more fully described in the 2022 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- APOLLO MEDICAL HOLDINGS, INC. Agenda Number: 935641375 -------------------------------------------------------------------------------------------------------------------------- Security: 03763A207 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: AMEH ISIN: US03763A2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Sim, M.D. Mgmt For For Thomas S Lam MD MPH Mgmt For For Mitchell W. Kitayama Mgmt For For David G. Schmidt Mgmt For For Michael F. Eng Mgmt For For Ernest A. Bates, M.D. Mgmt For For Linda Marsh Mgmt For For John Chiang Mgmt For For Matthew Mazdyasni Mgmt For For J. Lorraine Estradas Mgmt For For Weili Dai Mgmt For For 2. To ratify the appointment of Ernst & Young, Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation program for the Company's named executive officers as disclosed in the Company's proxy statement. 4. To vote, on a non-binding advisory basis, Mgmt 1 Year Against whether a non-binding advisory vote on the compensation program for the Company's named executive officers should be held every one, two, or three years. -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935493712 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 26-Oct-2021 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Madhuri A. Andrews Mgmt For For Peter A. Dorsman Mgmt For For Vincent K. Petrella Mgmt For For 2. Say on Pay - To approve, through a Mgmt For For nonbinding advisory vote, the compensation of Applied's named executive officers. 3. To ratify the Audit Committee's appointment Mgmt For For of independent auditors. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 935567086 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Giovanna Kampouri Mgmt For For Monnas 1B. Election of Director: Isabel Marey-Semper Mgmt For For 1C. Election of Director: Stephan B. Tanda Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ARCBEST CORPORATION Agenda Number: 935574043 -------------------------------------------------------------------------------------------------------------------------- Security: 03937C105 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: ARCB ISIN: US03937C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR Eduardo F. Conrado Mgmt For For Fredrik J. Eliasson Mgmt For For Stephen E. Gorman Mgmt For For Michael P. Hogan Mgmt For For Kathleen D. McElligott Mgmt For For Judy R. McReynolds Mgmt For For Craig E. Philip Mgmt For For Steven L. Spinner Mgmt For For Janice E. Stipp Mgmt For For II To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. III To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- ARCHROCK, INC. Agenda Number: 935561058 -------------------------------------------------------------------------------------------------------------------------- Security: 03957W106 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: AROC ISIN: US03957W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne-Marie N. Ainsworth Mgmt For For D. Bradley Childers Mgmt For For Gordon T. Hall Mgmt For For Frances Powell Hawes Mgmt For For J. W. G. Honeybourne Mgmt For For James H. Lytal Mgmt For For Leonard W. Mallett Mgmt For For Jason C. Rebrook Mgmt For For Edmund P. Segner, III Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2022 3. Advisory, non-binding vote to approve the Mgmt For For compensation provided to our Named Executive Officers for 2021 -------------------------------------------------------------------------------------------------------------------------- ARCONIC CORPORATION Agenda Number: 935591114 -------------------------------------------------------------------------------------------------------------------------- Security: 03966V107 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: ARNC ISIN: US03966V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frederick A. Mgmt For For Henderson 1B. Election of Director: William F. Austen Mgmt For For 1C. Election of Director: Christopher L. Ayers Mgmt For For 1D. Election of Director: Margaret S. Billson Mgmt For For 1E. Election of Director: Jacques Croisetiere Mgmt For For 1F. Election of Director: Elmer L. Doty Mgmt For For 1G. Election of Director: Carol S. Eicher Mgmt For For 1H. Election of Director: Timothy D. Myers Mgmt For For 1I. Election of Director: E. Stanley O'Neal Mgmt For For 1J. Election of Director: Jeffrey Stafeil Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 4. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting an amendment of the company's governing documents to lower the stock ownership threshold and eliminate the holding period to call a special meeting of the shareholders. -------------------------------------------------------------------------------------------------------------------------- ARCOSA, INC. Agenda Number: 935568064 -------------------------------------------------------------------------------------------------------------------------- Security: 039653100 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: ACA ISIN: US0396531008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt For For 1B. Election of Director: Rhys J. Best Mgmt For For 1C. Election of Director: Antonio Carrillo Mgmt For For 1D. Election of Director: Jeffrey A. Craig Mgmt For For 1E. Election of Director: Ronald J. Gafford Mgmt For For 1F. Election of Director: John W. Lindsay Mgmt For For 1G. Election of Director: Kimberly S. Lubel Mgmt For For 1H. Election of Director: Julie A. Piggott Mgmt For For 1I. Election of Director: Douglas L. Rock Mgmt For For 1J. Election of Director: Melanie M. Trent Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of Ernst & Young LLP as Mgmt For For Arcosa's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ARLO TECHNOLOGIES, INC. Agenda Number: 935636273 -------------------------------------------------------------------------------------------------------------------------- Security: 04206A101 Meeting Type: Annual Meeting Date: 24-Jun-2022 Ticker: ARLO ISIN: US04206A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph Faison Mgmt For For Jocelyn Carter-Miller Mgmt For For 2. 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. -------------------------------------------------------------------------------------------------------------------------- ARMADA HOFFLER PROPERTIES, INC. Agenda Number: 935630803 -------------------------------------------------------------------------------------------------------------------------- Security: 04208T108 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: AHH ISIN: US04208T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George F. Allen Mgmt For For James A. Carroll Mgmt For For James C. Cherry Mgmt For For Louis S. Haddad Mgmt For For Eva S. Hardy Mgmt For For Daniel A. Hoffler Mgmt For For A. Russell Kirk Mgmt For For Dorothy S. McAuliffe Mgmt For For John W. Snow Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARMOUR RESIDENTIAL REIT, INC. Agenda Number: 935566298 -------------------------------------------------------------------------------------------------------------------------- Security: 042315507 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: ARR ISIN: US0423155078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Mgmt For For annual meeting: Z. Jamie Behar 1B. Election of Director to serve until 2023 Mgmt For For annual meeting: Marc H. Bell 1C. Election of Director to serve until 2023 Mgmt For For annual meeting: Carolyn Downey 1D. Election of Director to serve until 2023 Mgmt For For annual meeting: Thomas K. Guba 1E. Election of Director to serve until 2023 Mgmt For For annual meeting: Robert C. Hain 1F. Election of Director to serve until 2023 Mgmt For For annual meeting: John P. Hollihan, III 1G. Election of Director to serve until 2023 Mgmt For For annual meeting: Stewart J. Paperin 1H. Election of Director to serve until 2023 Mgmt For For annual meeting: Daniel C. Staton 1I. Election of Director to serve until 2023 Mgmt For For annual meeting: Scott J. Ulm 1J. Election of Director to serve until 2023 Mgmt For For annual meeting: Jeffrey J. Zimmer 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as ARMOUR's independent registered certified public accountants for the fiscal year 2022. 3. To approve, by non-binding advisory vote, Mgmt For For ARMOUR's 2021 executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 935585440 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry W. Perry Mgmt For For William F. Austen Mgmt For For Fabian T. Garcia Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt For For Andrew C. Kerin Mgmt For For Laurel J. Krzeminski Mgmt For For Michael J. Long Mgmt For For Carol P. Lowe Mgmt For For Stephen C. Patrick Mgmt For For Gerry P. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ARROWHEAD PHARMACEUTICALS, INC. Agenda Number: 935545802 -------------------------------------------------------------------------------------------------------------------------- Security: 04280A100 Meeting Type: Annual Meeting Date: 17-Mar-2022 Ticker: ARWR ISIN: US04280A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglass Given Mgmt For For 1B. Election of Director: Michael S. Perry Mgmt For For 1C. Election of Director: Christopher Anzalone Mgmt For For 1D. Election of Director: Marianne De Backer Mgmt For For 1E. Election of Director: Mauro Ferrari Mgmt For For 1F. Election of Director: Adeoye Olukotun Mgmt For For 1G. Election of Director: William Waddill Mgmt For For 2. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the compensation tables and narrative discussion. 3. To approve the Arrowhead Pharmaceuticals, Mgmt For For Inc. Non-Employee Director Compensation Plan. 4. To ratify the selection of Rose, Snyder & Mgmt For For Jacobs LLP as independent auditors of the Company for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- ARTIVION, INC. Agenda Number: 935594704 -------------------------------------------------------------------------------------------------------------------------- Security: 228903100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: AORT ISIN: US2289031005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas F. Ackerman Mgmt For For Daniel J. Bevevino Mgmt For For Marna P. Borgstrom Mgmt For For James W. Bullock Mgmt For For Jeffrey H. Burbank Mgmt For For J. Patrick Mackin Mgmt For For Jon W. Salveson Mgmt For For Anthony B. Semedo Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation paid to Artivion's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion. 3. To ratify the approval of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the company for the fiscal year ending December 31, 2022. 4. To approve the Artivion, Inc. Amended and Mgmt For For Restated Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935569511 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Reddin Mgmt For For 1B. Election of Director: Joel Alsfine Mgmt For For 1C. Election of Director: William D. Fay Mgmt For For 1D. Election of Director: David W. Hult Mgmt For For 1E. Election of Director: Juanita T. James Mgmt For For 1F. Election of Director: Philip F. Maritz Mgmt For For 1G. Election of Director: Maureen F. Morrison Mgmt For For 1H. Election of Director: Bridget Ryan-Berman Mgmt For For 1I. Election of Director: Hilliard C. Terry, Mgmt For For III 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 935634130 -------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: ASGN ISIN: US00191U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for the Mgmt For For three-year period expiring at our 2025 Annual Meeting: Brian J. Callaghan 1.2 Election of Class III Director for the Mgmt For For three-year period expiring at our 2025 Annual Meeting: Theodore S. Hanson 1.3 Election of Class III Director for the Mgmt For For three-year period expiring at our 2025 Annual Meeting: Maria R. Hawthorne 1.4 Election of Class III Director for the Mgmt For For three-year period expiring at our 2025 Annual Meeting: Edwin A. Sheridan, IV 2. Advisory vote to approve named executive Mgmt For For officer compensation for the year ended December 31, 2021. 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 935534809 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: ASH ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brendan M. Cummins Mgmt For For William G. Dempsey Mgmt For For Jay V. Ihlenfeld Mgmt For For Wetteny Joseph Mgmt For For Susan L. Main Mgmt For For Guillermo Novo Mgmt For For Jerome A. Peribere Mgmt For For Ricky C. Sandler Mgmt For For Janice J. Teal Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accountants for fiscal 2022. 3. To vote upon a non-binding advisory Mgmt For For resolution approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 935510518 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 10-Dec-2021 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen Golz Mgmt For For Antonio J. Pietri Mgmt For For R. Halsey Wise Mgmt For For 2. Ratify the appointment of KPMG LLP ("KPMG") Mgmt For For as our independent registered public accounting firm for fiscal 2022. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as identified in the Proxy Statement for the annual meeting (so-called "say on pay"). -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 935622565 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Special Meeting Date: 16-May-2022 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Transaction Agreement and Plan of Mgmt For For Merger, dated October 10, 2021, as amended by Amendment No. 1 dated March 23, 2022 (as it may be further amended from time to time, the "Transaction Agreement"), among Aspen Technology, Inc. ("AspenTech"), Emerson Electric Co., EMR Worldwide Inc., Emersub CX, Inc., and Emersub CXI, Inc., and approve the transactions contemplated by the Transaction Agreement, including the Merger (as defined in the Transaction Agreement) (collectively, the "Transactions"). 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation that will or may become payable to AspenTech's named executive officers in connection with the Transactions. 3. Approve the adjournment of the special Mgmt For For meeting if AspenTech determines that it is necessary or advisable to permit further solicitation of proxies in the event there are not sufficient votes at the time of the special meeting to adopt the Transaction Agreement. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 935557732 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: ASB ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Jay Gerken Mgmt For For Judith P. Greffin Mgmt For For Michael J. Haddad Mgmt For For Andrew J. Harmening Mgmt For For Robert A. Jeffe Mgmt For For Eileen A. Kamerick Mgmt For For Gale E. Klappa Mgmt For For Cory L. Nettles Mgmt For For Karen T. van Lith Mgmt For For John (Jay) B. Williams Mgmt For For 2. Advisory approval of Associated Banc-Corp's Mgmt For For named executive officer compensation. 3. The ratification of the selection of KPMG Mgmt For For LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 935569991 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: Francisco L. Borges 1B Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: G. Lawrence Buhl 1C Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: Dominic J. Frederico 1D Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: Bonnie L. Howard 1E Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: Thomas W. Jones 1F Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: Patrick W. Kenny 1G. Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: Alan J. Kreczko 1H Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: Simon W. Leathes 1I Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: Michelle McCloskey 1J Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: Yukiko Omura 1K Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: Lorin P. T. Radtke 1L Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: Courtney C. Shea 2. Advisory vote on the compensation paid to Mgmt For For the Company's named executive officers 3. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent auditor of the Company for the fiscal year ending December 31, 2022 and authorization of the Board of Directors, acting through its Audit Committee, to set the remuneration of the independent auditor of the Company 4AA Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2023 Annual General Meeting: Howard W. Albert 4AB Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2023 Annual General Meeting: Robert A. Bailenson 4AC Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2023 Annual General Meeting: Gary Burnet 4AD Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2023 Annual General Meeting: Ling Chow 4AE Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2023 Annual General Meeting: Stephen Donnarumma 4AF Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2023 Annual General Meeting: Dominic J. Frederico 4AG Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2023 Annual General Meeting: Darrin Futter 4AH Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2023 Annual General Meeting: Jorge Gana 4AI Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2023 Annual General Meeting: Holly L. Horn 4AJ Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2023 Annual General Meeting: Walter A. Scott 4B Appoint PricewaterhouseCoopers LLP as the Mgmt For For independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 935564321 -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: ASTE ISIN: US0462241011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tracey H. Cook Mgmt For For Mary L. Howell Mgmt For For Linda I. Knoll Mgmt For For William B. Southern Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for calendar year 2022. -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 935621501 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Meeting Date: 31-May-2022 Ticker: AAWW ISIN: US0491642056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles F. Bolden, Mgmt For For Jr. 1B. Election of Director: Walter G. Borst Mgmt For For 1C. Election of Director: Raymond L. Conner Mgmt For For 1D. Election of Director: John W. Dietrich Mgmt For For 1E. Election of Director: Beverly K. Goulet Mgmt For For 1F. Election of Director: Bobby J. Griffin Mgmt For For 1G. Election of Director: Duncan J. McNabb Mgmt For For 1H. Election of Director: Sheila A. Stamps Mgmt For For 1I. Election of Director: George A. Willis Mgmt For For 1J. Election of Director: Carol J. Zierhoffer Mgmt For For 2. Ratification of the selection of Mgmt For For Pricewaterhouse Coopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ATN INTERNATIONAL, INC. Agenda Number: 935618427 -------------------------------------------------------------------------------------------------------------------------- Security: 00215F107 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: ATNI ISIN: US00215F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bernard J. Bulkin Mgmt For For 1b. Election of Director: James S. Eisenstein Mgmt For For 1c. Election of Director: Richard J. Ganong Mgmt For For 1d. Election of Director: April V. Henry Mgmt For For 1e. Election of Director: Pamela F. Lenehan Mgmt For For 1f. Election of Director: Liane J. Pelletier Mgmt For For 1g. Election of Director: Michael T. Prior Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 935557302 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rick L. Burdick Mgmt For For 1B. Election of Director: David B. Edelson Mgmt For For 1C. Election of Director: Steven L. Gerard Mgmt For For 1D. Election of Director: Robert R. Grusky Mgmt For For 1E. Election of Director: Norman K. Jenkins Mgmt For For 1F. Election of Director: Lisa Lutoff-Perlo Mgmt For For 1G. Election of Director: Michael Manley Mgmt For For 1H. Election of Director: G. Mike Mikan Mgmt For For 1I. Election of Director: Jacqueline A. Mgmt For For Travisano 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. 3. Adoption of stockholder proposal regarding Shr For Against special meetings. -------------------------------------------------------------------------------------------------------------------------- AVANOS MEDICAL,INC. Agenda Number: 935565828 -------------------------------------------------------------------------------------------------------------------------- Security: 05350V106 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: AVNS ISIN: US05350V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Gary D. Blackford 1B. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: John P. Byrnes 1C. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Patrick J. O'Leary 1D. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Maria Sainz 1E. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Dr. Julie Shimer 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- AVIENT CORPORATION Agenda Number: 935582949 -------------------------------------------------------------------------------------------------------------------------- Security: 05368V106 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: AVNT ISIN: US05368V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Abernathy Mgmt For For Richard H. Fearon Mgmt For For Gregory J. Goff Mgmt For For Neil Green Mgmt For For William R. Jellison Mgmt For For Sandra Beach Lin Mgmt For For Kim Ann Mink, Ph.D. Mgmt For For Ernest Nicolas Mgmt For For Robert M. Patterson Mgmt For For Kerry J. Preete Mgmt For For Patricia Verduin, Ph.D. Mgmt For For William A. Wulfsohn Mgmt For For 2. Advisory vote to approve our Named Mgmt For For Executive Officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Agenda Number: 935602208 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: CAR ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term Mgmt For For expiring in 2023: Bernardo Hees 1.2 Election of Director for a one-year term Mgmt For For expiring in 2023: Jagdeep Pahwa 1.3 Election of Director for a one-year term Mgmt For For expiring in 2023: Anu Hariharan 1.4 Election of Director for a one-year term Mgmt For For expiring in 2023: Lynn Krominga 1.5 Election of Director for a one-year term Mgmt For For expiring in 2023: Glenn Lurie 1.6 Election of Director for a one-year term Mgmt For For expiring in 2023: Karthik Sarma 2. To ratify the appointment of Deloitte & Mgmt For For Touche as the independent registered public accounting firm for fiscal year 2022. 3. Advisory approval of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 935578661 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: AVA ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Julie A. Bentz Mgmt For For 1B. Election of Director: Kristianne Blake Mgmt For For 1C. Election of Director: Donald C. Burke Mgmt For For 1D. Election of Director: Rebecca A. Klein Mgmt For For 1E. Election of Director: Sena M. Kwawu Mgmt For For 1F. Election of Director: Scott H. Maw Mgmt For For 1G. Election of Director: Scott L. Morris Mgmt For For 1H. Election of Director: Jeffry L. Philipps Mgmt For For 1I. Election of Director: Heidi B. Stanley Mgmt For For 1J. Election of Director: Dennis P. Vermillion Mgmt For For 1K. Election of Director: Janet D. Widmann Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2022. 3. Advisory (non-binding) vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 935499396 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 18-Nov-2021 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Carlo Bozotti Mgmt For For 1C. Election of Director: Brenda L. Freeman Mgmt For For 1D. Election of Director: Philip R. Gallagher Mgmt For For 1E. Election of Director: Jo Ann Jenkins Mgmt For For 1F. Election of Director: Oleg Khaykin Mgmt For For 1G. Election of Director: James A. Lawrence Mgmt For For 1H. Election of Director: Ernest E. Maddock Mgmt For For 1I. Election of Director: Avid Modjtabai Mgmt For For 1J. Election of Director: Adalio T. Sanchez Mgmt For For 1K. Election of Director: William H. Schumann Mgmt For For III 2. Advisory vote on executive compensation. Mgmt For For 3. Approval of the Avnet, Inc. 2021 Stock Mgmt For For Compensation and Incentive Plan. 4. Ratification of appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending July 2, 2022. -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 935592697 -------------------------------------------------------------------------------------------------------------------------- Security: 054540208 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: ACLS ISIN: US0545402085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tzu-Yin Chiu Mgmt For For Richard J. Faubert Mgmt For For Arthur L. George, Jr. Mgmt For For Joseph P. Keithley Mgmt For For John T. Kurtzweil Mgmt For For Mary G. Puma Mgmt For For Jeanne Quirk Mgmt For For Thomas St. Dennis Mgmt For For Jorge Titinger Mgmt For For Dipti Vachani Mgmt For For 2. Proposal to ratify independent public Mgmt For For accounting firm. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935592205 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: AXON ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal No. 1 requests that shareholders Mgmt For For vote to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Company's Board of Directors. 2A. Election of Class A Director: Adriane Brown Mgmt For For 2B. Election of Class A Director: Michael Mgmt For For Garnreiter 2C. Election of Class A Director: Hadi Partovi Mgmt For For 3. Proposal No. 3 requests that shareholders Mgmt For For vote to approve, on an advisory basis, the compensation of the Company's named executive officers. 4. Proposal No. 4 requests that shareholders Mgmt For For vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2022. 5. Proposal No. 5 requests that shareholders Mgmt For For vote to approve the Axon Enterprise, Inc. 2022 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AXOS FINANCIAL, INC. Agenda Number: 935493825 -------------------------------------------------------------------------------------------------------------------------- Security: 05465C100 Meeting Type: Annual Meeting Date: 21-Oct-2021 Ticker: AX ISIN: US05465C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory Garrabrants Mgmt For For Paul J. Grinberg Mgmt For For Uzair Dada Mgmt For For 2. To approve the Amended and Restated 2014 Mgmt For For Stock Incentive Plan. 3. To approve, in a non-binding and advisory Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. 4. To ratify the selection of BDO USA, LLP as Mgmt For For the Company's independent public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- AZENTA, INC. Agenda Number: 935533388 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 24-Jan-2022 Ticker: AZTA ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank E. Casal Mgmt For For Robyn C. Davis Mgmt For For Joseph R. Martin Mgmt For For Erica J. McLaughlin Mgmt For For Krishna G. Palepu Mgmt For For Michael Rosenblatt Mgmt For For Stephen S. Schwartz Mgmt For For Alfred Woollacott, III Mgmt For For Mark S. Wrighton Mgmt For For Ellen M. Zane Mgmt For For 2. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- AZZ INC. Agenda Number: 935445494 -------------------------------------------------------------------------------------------------------------------------- Security: 002474104 Meeting Type: Annual Meeting Date: 13-Jul-2021 Ticker: AZZ ISIN: US0024741045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel E. Berce Mgmt For For 1B. Election of Director: Paul Eisman Mgmt For For 1C. Election of Director: Daniel R. Feehan Mgmt For For 1D. Election of Director: Thomas E. Ferguson Mgmt For For 1E. Election of Director: Clive A. Grannum Mgmt For For 1F. Election of Director: Carol R. Jackson Mgmt For For 1G. Election of Director: Venita McCellon-Allen Mgmt For For 1H. Election of Director: Ed McGough Mgmt For For 1I. Election of Director: Steven R. Purvis Mgmt For For 2. Approve, on an advisory basis, AZZ`s Mgmt For For Executive Compensation Program. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of "Say-on-Pay" votes. 4. Ratify the appointment of Grant Thorton, Mgmt For For LLP to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2022. -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 935589753 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: BGS ISIN: US05508R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: DeAnn L. Brunts Mgmt For For 1B. Election of Director: Debra Martin Chase Mgmt For For 1C. Election of Director: Kenneth C. Keller Mgmt For For 1D. Election of Director: Charles F. Marcy Mgmt For For 1E. Election of Director: Robert D. Mills Mgmt For For 1F. Election of Director: Dennis M. Mullen Mgmt For For 1G. Election of Director: Cheryl M. Palmer Mgmt For For 1H. Election of Director: Alfred Poe Mgmt For For 1I. Election of Director: Stephen C. Sherrill Mgmt For For IJ. Election of Director: David L. Wenner Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For executive compensation (Proposal No. 2). 3. Ratification of appointment of KPMG LLP as Mgmt For For independent registered public accounting firm (Proposal No. 3). -------------------------------------------------------------------------------------------------------------------------- B. RILEY FINANCIAL, INC. Agenda Number: 935619001 -------------------------------------------------------------------------------------------------------------------------- Security: 05580M108 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: RILY ISIN: US05580M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bryant R. Riley Mgmt For For 1b. Election of Director: Thomas J. Kelleher Mgmt For For 1c. Election of Director: Robert L. Antin Mgmt For For 1d. Election of Director: Tammy Brandt Mgmt For For 1e. Election of Director: Robert D'Agostino Mgmt For For 1f. Election of Director: Renee E. Labran Mgmt For For 1g. Election of Director: Randall E. Paulson Mgmt For For 1h. Election of Director: Michael J. Sheldon Mgmt For For 1i. Election of Director: Mimi K. Walters Mgmt For For 1j. Election of Director: Mikel H. Williams Mgmt For For 2. To ratify the selection of Marcum LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 935570160 -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: BMI ISIN: US0565251081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd A. Adams Mgmt For For Kenneth C. Bockhorst Mgmt For For Henry F. Brooks Mgmt For For Melanie K. Cook Mgmt For For Gale E. Klappa Mgmt For For James W. McGill Mgmt For For Tessa M. Myers Mgmt For For James F. Stern Mgmt For For Glen E. Tellock Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2022. 4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against BOARD RACIAL EQUITY. -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 935640537 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: BCPC ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Fish Mgmt For For Theodore Harris Mgmt For For Matthew Wineinger Mgmt For For 2. Ratification of the appointment of RSM US Mgmt For For LLP as the Company's independent registered public accounting firm for the year 2022. 3. Non-binding advisory approval of Named Mgmt For For Executive Officers compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Agenda Number: 935581327 -------------------------------------------------------------------------------------------------------------------------- Security: 05990K106 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: BANC ISIN: US05990K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: James A. "Conan" Barker 1B. Election of Director for a term of one Mgmt For For year: Mary A. Curran 1C. Election of Director for a term of one Mgmt For For year: Shannon F. Eusey 1D. Election of Director for a term of one Mgmt For For year: Bonnie G. Hill 1E. Election of Director for a term of one Mgmt For For year: Denis P. Kalscheur 1F. Election of Director for a term of one Mgmt For For year: Richard J. Lashley 1G. Election of Director for a term of one Mgmt For For year: Vania E. Schlogel 1H. Election of Director for a term of one Mgmt For For year: Jonah F. Schnel 1I. Election of Director for a term of one Mgmt For For year: Robert D. Sznewajs 1J. Election of Director for a term of one Mgmt For For year: Andrew Thau 1K. Election of Director for a term of one Mgmt For For year: Jared M. Wolff 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered accounting firm for the year ending December 31, 2022. 3. Approval, on an advisory and non-binding Mgmt For For basis, of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 935606903 -------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: BANF ISIN: US05945F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dennis L. Brand Mgmt For For 1B. Election of Director: C.L. Craig, Jr. Mgmt For For 1C. Election of Director: F. Ford Drummond Mgmt For For 1D. Election of Director: Joseph Ford Mgmt For For 1E. Election of Director: Joe R. Goyne Mgmt For For 1F. Election of Director: David R. Harlow Mgmt For For 1G. Election of Director: William O. Johnstone Mgmt For For 1H. Election of Director: Mautra Staley Jones Mgmt For For 1I. Election of Director: Frank Keating Mgmt For For 1J. Election of Director: Bill G. Lance Mgmt For For 1K. Election of Director: David R. Lopez Mgmt For For 1L. Election of Director: William Scott Martin Mgmt For For 1M. Election of Director: Tom H. McCasland, III Mgmt For For 1N. Election of Director: David E. Rainbolt Mgmt For For 1O. Election of Director: H.E. Rainbolt Mgmt For For 1P. Election of Director: Robin Roberson Mgmt For For 1Q. Election of Director: Darryl W. Schmidt Mgmt For For 1R. Election of Director: Natalie Shirley Mgmt For For 1S. Election of Director: Michael K. Wallace Mgmt For For 1T. Election of Director: Gregory G. Wedel Mgmt For For 1U. Election of Director: G. Rainey Williams, Mgmt For For Jr. 2. To amend the BancFirst Corporation Stock Mgmt For For Option Plan to increase the number of shares of common stock authorized to be granted by 100,000 shares. 3. To amend the BancFirst Corporation Mgmt For For Non-Employee Directors' Stock Option Plan to increase the number of shares of common stock authorized to be granted by 30,000 shares. 4. To ratify the appointment of BKD, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH BANK Agenda Number: 935473974 -------------------------------------------------------------------------------------------------------------------------- Security: 05971J102 Meeting Type: Special Meeting Date: 09-Aug-2021 Ticker: BXS ISIN: US05971J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The merger proposal - To approve the Mgmt For For Agreement and Plan of Merger, dated as of April 12, 2021 and amended as of May 27, 2021 (as further amended from time to time, the "merger agreement"), by and between BancorpSouth Bank (the "Company") and Cadence Bancorporation ("Cadence"). Under the merger agreement, Cadence will merge with and into the Company (the "merger"), with the Company as the surviving entity. 2. The compensation proposal - To approve, on Mgmt For For an advisory (nonbinding) basis, the merger-related compensation payments that will or may be paid by the Company to its named executive officers in connection with the merger. 3. The adjournment proposal - To adjourn the Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the merger proposal described in Proposal 1 or to ensure that any supplement or amendment to this joint proxy statement/offering circular is timely provided to holders of the Company's common stock. -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 935564662 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: BOH ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: S. Haunani Apoliona Mgmt For For 1B. Election of Director: Mark A. Burak Mgmt For For 1C. Election of Director: John C. Erickson Mgmt For For 1D. Election of Director: Joshua D. Feldman Mgmt For For 1E. Election of Director: Peter S. Ho Mgmt For For 1F. Election of Director: Michelle E. Hulst Mgmt For For 1G. Election of Director: Kent T. Lucien Mgmt For For 1H. Election of Director: Elliot K. Mills Mgmt For For 1I. Election of Director: Alicia E. Moy Mgmt For For 1J. Election of Director: Victor K. Nichols Mgmt For For 1K. Election of Director: Barbara J. Tanabe Mgmt For For 1L. Election of Director: Dana M. Tokioka Mgmt For For 1M. Election of Director: Raymond P. Vara, Jr Mgmt For For 1N. Election of Director: Robert W. Wo Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt For For executive compensation. 3. Ratification of Re-appointment of Ernst & Mgmt For For Young LLP for 2022. -------------------------------------------------------------------------------------------------------------------------- BANK OZK Agenda Number: 935575590 -------------------------------------------------------------------------------------------------------------------------- Security: 06417N103 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: OZK ISIN: US06417N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas Brown Mgmt For For 1B. Election of Director: Paula Cholmondeley Mgmt For For 1C. Election of Director: Beverly Cole Mgmt For For 1D. Election of Director: Robert East Mgmt For For 1E. Election of Director: Kathleen Franklin Mgmt For For 1F. Election of Director: Jeffrey Gearhart Mgmt For For 1G. Election of Director: George Gleason Mgmt For For 1H. Election of Director: Peter Kenny Mgmt For For 1I. Election of Director: William A. Koefoed, Mgmt For For Jr. 1J. Election of Director: Christopher Orndorff Mgmt For For 1K. Election of Director: Steven Sadoff Mgmt For For 1L. Election of Director: Ross Whipple Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED, INC. Agenda Number: 935617134 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: BKU ISIN: US06652K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rajinder P. Singh Mgmt For For Tere Blanca Mgmt For For John N. DiGiacomo Mgmt For For Michael J. Dowling Mgmt For For Douglas J. Pauls Mgmt For For A. Gail Prudenti Mgmt For For William S. Rubenstein Mgmt For For Sanjiv Sobti, Ph.D. Mgmt For For Lynne Wines Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANNER CORPORATION Agenda Number: 935601371 -------------------------------------------------------------------------------------------------------------------------- Security: 06652V208 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: BANR ISIN: US06652V2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ellen R.M. Boyer (for Mgmt For For three-year term) 1.2 Election of Director: Connie R. Mgmt For For Collingsworth (for three-year term) 1.3 Election of Director: John Pedersen (for Mgmt For For three-year term) 1.4 Election of Director: Margot J. Copeland Mgmt For For (for one-year term) 1.5 Election of Director: Paul J. Walsh (for Mgmt For For one-year term) 2. Advisory approval of the compensation of Mgmt For For Banner Corporation's named executive officers. 3. Ratification of the Audit Committee's Mgmt For For appointment of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2022. 4. Amendment of Articles of Incorporation to Mgmt For For eliminate staggered terms for directors. -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE EDUCATION, INC. Agenda Number: 935487454 -------------------------------------------------------------------------------------------------------------------------- Security: 06777U101 Meeting Type: Annual Meeting Date: 23-Sep-2021 Ticker: BNED ISIN: US06777U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emily C. Chiu Mgmt For For 1B. Election of Director: Daniel A. DeMatteo Mgmt For For 1C. Election of Director: David G. Golden Mgmt For For 1D. Election of Director: Michael P. Huseby Mgmt For For 1E. Election of Director: Zachary D. Levenick Mgmt For For 1F. Election of Director: Lowell W. Robinson Mgmt For For 1G. Election of Director: John R. Ryan Mgmt For For 1H. Election of Director: Jerry Sue Thornton Mgmt For For 2. Approval of the Company's Amended and Mgmt For For Restated Equity Incentive Plan to increase the number of shares authorized to be issued under the Plan. 3. Vote on an advisory (non-binding) vote to Mgmt For For approve executive compensation. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accountants for the Company's fiscal year ending April 30, 2022. 5. Transact such other business as may be Mgmt For For properly brought before the Annual Meeting and any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 935568115 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: B ISIN: US0678061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas O. Barnes Mgmt For For 1B. Election of Director: Elijah K. Barnes Mgmt For For 1C. Election of Director: Patrick J. Dempsey Mgmt For For 1D. Election of Director: Jakki L. Haussler Mgmt For For 1E. Election of Director: Richard J. Hipple Mgmt For For 1F. Election of Director: Thomas J. Hook Mgmt For For 1G. Election of Director: Daphne E. Jones Mgmt For For 1H. Election of Director: Mylle H. Mangum Mgmt For For 1I. Election of Director: Hans-Peter Manner Mgmt For For 1J. Election of Director: Anthony V. Nicolosi Mgmt For For 1K. Election of Director: JoAnna L. Sohovich Mgmt For For 2. Advisory vote for the resolution to approve Mgmt For For the Company's executive compensation. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2022. -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 935596669 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: BDC ISIN: US0774541066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David J. Aldrich Mgmt For For 1B. Election of Director: Lance C. Balk Mgmt For For 1C. Election of Director: Steven W. Berglund Mgmt For For 1D. Election of Director: Diane D. Brink Mgmt For For 1E. Election of Director: Judy L. Brown Mgmt For For 1F. Election of Director: Nancy Calderon Mgmt For For 1G. Election of Director: Jonathan C. Klein Mgmt For For 1H. Election of Director: Gregory J. McCray Mgmt For For 1I. Election of Director: Roel Vestjens Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young as the Company's Independent Registered Public Accounting Firm for 2022. 3. Advisory vote on executive compensation for Mgmt For For 2021. -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 935598574 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: BHE ISIN: US08160H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2023 Annual meeting: David W. Scheible 1.2 Election of Director to serve until the Mgmt For For 2023 Annual meeting: Anne De Greef-Safft 1.3 Election of Director to serve until the Mgmt For For 2023 Annual meeting: Douglas G. Duncan 1.4 Election of Director to serve until the Mgmt For For 2023 Annual meeting: Robert K. Gifford 1.5 Election of Director to serve until the Mgmt For For 2023 Annual meeting: Ramesh Gopalakrishnan 1.6 Election of Director to serve until the Mgmt For For 2023 Annual meeting: Kenneth T. Lamneck 1.7 Election of Director to serve until the Mgmt For For 2023 Annual meeting: Jeffrey S. McCreary 1.8 Election of Director to serve until the Mgmt For For 2023 Annual meeting: Lynn A. Wentworth 1.9 Election of Director to serve until the Mgmt For For 2023 Annual meeting: Jeffrey W. Benck 2. To provide an advisory vote on the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm. 4. Approval to an amendment to the Benchmark Mgmt For For Electronics, Inc. 2019 Omnibus Incentive Compensation Plan to increase the total number of authorized shares of the Company's common stock available for grant thereunder by 1,375,000 shares. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 935587139 -------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: BHLB ISIN: US0846801076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Baye Adofo-Wilson Mgmt For For David M. Brunelle Mgmt For For Nina A. Charnley Mgmt For For John B. Davies Mgmt For For Mihir A. Desai Mgmt For For William H. Hughes III Mgmt For For Jeffrey W. Kip Mgmt For For Sylvia Maxfield Mgmt For For Nitin J. Mhatre Mgmt For For Laurie Norton Moffatt Mgmt For For Jonathan I. Shulman Mgmt For For Michael A. Zaitzeff Mgmt For For 2. To consider a non-binding proposal to give Mgmt For For advisory approval of Berkshire's executive compensation as described in the Proxy Statement. 3. To ratify the appointment of Crowe LLP as Mgmt For For the Company's Independent Registered Public Accounting firm for the fiscal year 2022. 4. To approve the Berkshire Hills Bancorp, Mgmt For For Inc. 2022 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 935604858 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra Y. Campos Mgmt For For James R. Chambers Mgmt For For Sebastian J. DiGrande Mgmt For For Marla C. Gottschalk Mgmt For For Cynthia T. Jamison Mgmt For For Thomas A. Kingsbury Mgmt For For Christopher J McCormick Mgmt For For Kimberley A. Newton Mgmt For For Nancy A. Reardon Mgmt For For Wendy L. Schoppert Mgmt For For Bruce K. Thorn Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. The Board of Directors recommends a vote FOR the approval of the compensation of Big Lots' named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion accompanying the tables. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022. The Board of Directors recommends a vote FOR the ratification of the appointment of Deloitte & Touche LLP as Big Lots' independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 935494827 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 28-Oct-2021 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at nine. Mgmt For For 2A. Election of Director: Robert V. Baumgartner Mgmt For For 2B. Election of Director: Julie L. Bushman Mgmt For For 2C. Election of Director: John L. Higgins Mgmt For For 2D. Election of Director: Joseph D. Keegan Mgmt For For 2E. Election of Director: Charles R. Kummeth Mgmt For For 2F. Election of Director: Roeland Nusse Mgmt For For 2G. Election of Director: Alpna Seth Mgmt For For 2H. Election of Director: Randolph Steer Mgmt For For 2I. Election of Director: Rupert Vessey Mgmt For For 3. Cast a non-binding vote on named executive Mgmt For For officer compensation. 4. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIOLIFE SOLUTIONS, INC. Agenda Number: 935624709 -------------------------------------------------------------------------------------------------------------------------- Security: 09062W204 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: BLFS ISIN: US09062W2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Rice Mgmt For For Joydeep Goswami Mgmt For For Joseph Schick Mgmt For For Amy DuRoss Mgmt For For Rachel Ellingson Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment by the Board of Mgmt For For Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve an amendment to the Second Mgmt For For Amended and Restated 2013 Performance Incentive Plan to increase the aggregate number of shares of common stock which may be issued under the plan from 6,500,000 to 8,500,000 shares -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935634192 -------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: BJ ISIN: US05550J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris Baldwin Mgmt For For Darryl Brown Mgmt For For Michelle Gloeckler Mgmt For For Ken Parent Mgmt For For Chris Peterson Mgmt For For Rob Steele Mgmt For For Judy Werthauser Mgmt For For 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 28, 2022. 4. Approve the amendment of BJ's Wholesale Mgmt For For Club Holdings, Inc.'s charter to eliminate supermajority vote requirements. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 935569965 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: BKH ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen S. McAllister Mgmt For For Robert P. Otto Mgmt For For Mark A. Schober Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2022. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Approval of the Black Hills Corporation Mgmt For For Amended and Restated 2015 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 935614518 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS C DIRECTOR: Michael P. Mgmt For For Gianoni 1b. ELECTION OF CLASS C DIRECTOR: D. Roger Mgmt For For Nanney 1c. ELECTION OF CLASS C DIRECTOR: Sarah E. Nash Mgmt For For 2. ADVISORY VOTE TO APPROVE THE 2021 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BLUCORA INC Agenda Number: 935581466 -------------------------------------------------------------------------------------------------------------------------- Security: 095229100 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: BCOR ISIN: US0952291005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Georganne C. Proctor Mgmt For For Steven Aldrich Mgmt For For Mark Ernst Mgmt For For E. Carol Hayles Mgmt For For Kanayalal A. Kotecha Mgmt For For J. Richard Leaman III Mgmt For For Tina Perry Mgmt For For Karthik Rao Mgmt For For Jana R. Schreuder Mgmt For For Christopher W. Walters Mgmt For For Mary S. Zappone Mgmt For For 2. Ratification, on an advisory (non-binding) Mgmt For For basis, of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022 3. Approval, on an advisory (non-binding) Mgmt For For basis, of our named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE COMPANY Agenda Number: 935566731 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: BCC ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mack Hogans Mgmt For For 1B. Election of Director: Nate Jorgensen Mgmt For For 1C. Election of Director: Christopher McGowan Mgmt For For 1D. Election of Director: Steven Cooper Mgmt For For 1E. Election of Director: Karen Gowland Mgmt For For 1F. Election of Director: David Hannah Mgmt For For 1G. Election of Director: Sue Taylor Mgmt For For 1H. Election of Director: Craig Dawson Mgmt For For 1I. Election of Director: Amy Humphreys Mgmt For For 2. Advisory vote approving the Company's Mgmt For For executive compensation. 3. To ratify the appointment of KPMG as the Mgmt For For Company's external auditors for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BONANZA CREEK ENERGY INC. Agenda Number: 935505012 -------------------------------------------------------------------------------------------------------------------------- Security: 097793400 Meeting Type: Special Meeting Date: 29-Oct-2021 Ticker: BCEI ISIN: US0977934001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Mgmt For For Bonanza Creek common stock, par value $0.01 per share, to stockholders of Extraction Oil & Gas, Inc. ("Extraction"), in connection with the transactions pursuant to the terms of the Agreement and Plan of Merger, dated as of May 9, 2021, by and among Bonanza Creek, Extraction and Raptor Eagle Merger Sub, Inc. 2. To approve the issuance of shares of Mgmt For For Bonanza Creek common stock, par value $0.01 per share, to stockholders of CPPIB Crestone Peak Resources America Inc. ("Crestone Peak"), in connection with the transactions pursuant to the terms of the Agreement and Plan of Merger, dated as of June 6, 2021, by and among Bonanza Creek, Raptor Condor Merger Sub 1, Inc., Raptor Condor Merger Sub 2, LLC, Crestone Peak Resources LP, Crestone Peak, Crestone Peak Resources Management LP, and, solely for purposes of certain provisions thereof, Extraction. -------------------------------------------------------------------------------------------------------------------------- BOOT BARN HOLDINGS, INC. Agenda Number: 935472112 -------------------------------------------------------------------------------------------------------------------------- Security: 099406100 Meeting Type: Annual Meeting Date: 25-Aug-2021 Ticker: BOOT ISIN: US0994061002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Starrett Mgmt For For Greg Bettinelli Mgmt For For Chris Bruzzo Mgmt For For Eddie Burt Mgmt For For James G. Conroy Mgmt For For Lisa G. Laube Mgmt For For Anne MacDonald Mgmt For For Brenda I. Morris Mgmt For For Brad Weston Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to named executive officers for fiscal 2021 ("say-on-pay"). 3. To vote to approve an amendment to the 2020 Mgmt For For Plan to amend the aggregate limit on the value of awards that may be granted under the 2020 Plan to non-employee directors in any fiscal year. 4. Ratification of Deloitte & Touche LLP as Mgmt For For the independent auditor for the fiscal year ended March 26, 2022. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES, INC. Agenda Number: 935511508 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 18-Nov-2021 Ticker: EPAY ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter W. Gibson Mgmt For For Joseph L. Mullen Mgmt For For Michael J. Curran Mgmt For For 2. Non-binding advisory vote to approve Mgmt For For executive compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES, INC. Agenda Number: 935549002 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Special Meeting Date: 08-Mar-2022 Ticker: EPAY ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of December 16, 2021, by and among Bottomline Intermediate Holdings III, LLC (formerly known as Project RB Parent, LLC), Project RB Merger Sub, Inc. and Bottomline Technologies, Inc., as it may be amended from time to time. 2. To approve the adoption of any proposal to Mgmt For For adjourn the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. 3. To approve, by non-binding, advisory vote, Mgmt For For compensation that will or may become payable by Bottomline Technologies, Inc. to its named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 935585135 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Reginald DesRoches Mgmt For For 1B. Election of Trustee: James C. Diggs Mgmt For For 1C. Election of Trustee: H. Richard Haverstick, Mgmt For For Jr. 1D. Election of Trustee: Terri A. Herubin Mgmt For For 1E. Election of Trustee: Michael J. Joyce Mgmt For For 1F. Election of Trustee: Charles P. Pizzi Mgmt For For 1G. Election of Trustee: Gerard H. Sweeney Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2022. 3. Provide a non-binding, advisory vote on our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BREAD FINANCIAL HOLDINGS, INC. Agenda Number: 935605355 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: BFH ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ralph J. Andretta Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: John C. Gerspach, Jr. Mgmt For For 1.4 Election of Director: Karin J. Kimbrough Mgmt For For 1.5 Election of Director: Rajesh Natarajan Mgmt For For 1.6 Election of Director: Timothy J. Theriault Mgmt For For 1.7 Election of Director: Laurie A. Tucker Mgmt For For 1.8 Election of Director: Sharen J. Turney Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Approval of the 2022 Omnibus Incentive Plan Mgmt For For 4. Ratification of the Selection of Deloitte & Mgmt For For Touche as the Independent Registered Public Accounting Firm of Bread Financial Holdings, Inc. for 2022 -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935623872 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: BHF ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a one-year Mgmt For For term ending at the 2023 Annual Meeting of Stockholders: Irene Chang Britt 1b. Election of Director to serve a one-year Mgmt For For term ending at the 2023 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin 1c. Election of Director to serve a one-year Mgmt For For term ending at the 2023 Annual Meeting of Stockholders: Stephen C. ("Steve") Hooley 1d. Election of Director to serve a one-year Mgmt For For term ending at the 2023 Annual Meeting of Stockholders: Carol D. Juel 1e. Election of Director to serve a one-year Mgmt For For term ending at the 2023 Annual Meeting of Stockholders: Eileen A. Mallesch 1f. Election of Director to serve a one-year Mgmt For For term ending at the 2023 Annual Meeting of Stockholders: Diane E. Offereins 1g. Election of Director to serve a one-year Mgmt For For term ending at the 2023 Annual Meeting of Stockholders: Patrick J. ("Pat") Shouvlin 1h. Election of Director to serve a one-year Mgmt For For term ending at the 2023 Annual Meeting of Stockholders: Eric T. Steigerwalt 1i. Election of Director to serve a one-year Mgmt For For term ending at the 2023 Annual Meeting of Stockholders: Paul M. Wetzel 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Brighthouse's independent registered public accounting firm for fiscal year 2022 3. Advisory vote to approve the compensation Mgmt For For paid to Brighthouse's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP INC. Agenda Number: 935619619 -------------------------------------------------------------------------------------------------------------------------- Security: 10948W103 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: BSIG ISIN: US10948W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert J. Chersi Mgmt For For 1.2 Election of Director: Andrew Kim Mgmt For For 1.3 Election of Director: John Paulson Mgmt For For 1.4 Election of Director: Barbara Trebbi Mgmt For For 1.5 Election of Director: Suren Rana Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as BrightSphere's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BRISTOW GROUP INC. Agenda Number: 935465270 -------------------------------------------------------------------------------------------------------------------------- Security: 11040G103 Meeting Type: Annual Meeting Date: 03-Aug-2021 Ticker: VTOL ISIN: US11040G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher S. Bradshaw Mgmt For For Lorin L. Brass Mgmt For For Charles Fabrikant Mgmt For For Wesley E. Kern Mgmt For For Robert J. Manzo Mgmt For For G. Mark Mickelson Mgmt For For General M. Miller, Ret. Mgmt For For Christopher Pucillo Mgmt For For Brian D. Truelove Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Approval of the 2021 Equity Incentive Plan. Mgmt For For 4. Ratification of KPMG LLP as the Company's Mgmt For For Independent Auditors for the Fiscal Year Ending March 31, 2022. A U.S. CITIZENSHIP: Please mark "YES" if the Mgmt No vote stock owned of record or beneficially by you is owned and controlled ONLY by U.S. citizens (as defined in the proxy statement), or mark "NO" if such stock is owned or controlled by any person who is NOT a U.S. citizen. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 935555574 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Julie Bowerman Mgmt For For 1.5 Election of Director: Sheryl M. Crosland Mgmt For For 1.6 Election of Director: Thomas W. Dickson Mgmt For For 1.7 Election of Director: Daniel B. Hurwitz Mgmt For For 1.8 Election of Director: Sandra A. J. Lawrence Mgmt For For 1.9 Election of Director: William D. Rahm Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. 4. To approve the Brixmor Property Group Inc. Mgmt For For 2022 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 935581276 -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: BRKL ISIN: US11373M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joanne B. Chang Mgmt For For 1B. Election of Director: David C. Chapin Mgmt For For 1C. Election of Director: John A. Hackett Mgmt For For 1D. Election of Director: John L. Hall, II Mgmt For For 1E. Election of Director: John M. Pereira Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve on a non-binding advisory basis, Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 935612033 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bonnie H. Anderson Mgmt For For Frank H. Laukien, Ph.D. Mgmt For For John Ornell Mgmt For For Richard A. Packer Mgmt For For 2. Approval on an advisory basis of the 2021 Mgmt For For compensation of our named executive officers, as discussed in the Proxy Statement. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval of the Bruker Corporation Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 935565537 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nancy E. Cooper Mgmt For For 1B. Election of Director: David C. Everitt Mgmt For For 1C. Election of Director: Reginald Fils-Aime Mgmt For For 1D. Election of Director: Lauren P. Flaherty Mgmt For For 1E. Election of Director: David M. Foulkes Mgmt For For 1F. Election of Director: Joseph W. McClanathan Mgmt For For 1G. Election of Director: David V. Singer Mgmt For For 1H. Election of Director: J. Steven Whisler Mgmt For For 1I. Election of Director: Roger J. Wood Mgmt For For 1J. Election of Director: MaryAnn Wright Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 3. The ratification of the Audit and Finance Mgmt For For Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935631653 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: BLDR ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark A. Alexander Mgmt For For 1.2 Election of Director: Dirkson R Charles Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For named executive officers 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm 4. Stockholder proposal regarding greenhouse Shr For gas emissions reduction targets -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 935613720 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brad D. Brian Mgmt For For 1B. Election of Director: Thomas S. Gayner Mgmt For For 1C. Election of Director: Deborah J. Kissire Mgmt For For 1D. Election of Director: Julia M. Laulis Mgmt For For 1E. Election of Director: Thomas O. Might Mgmt For For 1F. Election of Director: Kristine E. Miller Mgmt For For 1G. Election of Director: Katharine B. Weymouth Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers for 2021 4. To approve the Company's Amended and Mgmt For For Restated Certificate of Incorporation, as amended and restated to reduce the required stockholder vote to adopt, amend, alter or repeal any provision of the Company's Amended and Restated By-Laws from 66 2/3% of the combined voting power to a majority of the combined voting power standard 5. To approve the Cable One, Inc. 2022 Omnibus Mgmt For For Incentive Compensation Plan -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 935544761 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director term expires in 2025: Mgmt For For Michael M. Morrow 1.2 Election of Director term expires in 2025: Mgmt For For Sue H. Rataj 1.3 Election of Director term expires in 2025: Mgmt For For Frank A. Wilson 1.4 Election of Director term expires in 2025: Mgmt For For Matthias L. Wolfgruber 2. To approve, in an advisory vote, Cabot's Mgmt For For executive compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 935500872 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 11-Nov-2021 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Daniels Mgmt For For 1B. Election of Director: Lisa S. Disbrow Mgmt For For 1C. Election of Director: Susan M. Gordon Mgmt For For 1D. Election of Director: William L. Jews Mgmt For For 1E. Election of Director: Gregory G. Johnson Mgmt For For 1F. Election of Director: Ryan D. McCarthy Mgmt For For 1G. Election of Director: John S. Mengucci Mgmt For For 1H. Election of Director: Philip O. Nolan Mgmt For For 1I. Election of Director: James L. Pavitt Mgmt For For 1J. Election of Director: Debora A. Plunkett Mgmt For For 1K. Election of Director: William S. Wallace Mgmt For For 2. To approve on a non-binding, advisory basis Mgmt For For the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- CADENCE BANCORPORATION Agenda Number: 935473962 -------------------------------------------------------------------------------------------------------------------------- Security: 12739A100 Meeting Type: Special Meeting Date: 09-Aug-2021 Ticker: CADE ISIN: US12739A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of April 12, 2021 and amended as of May 27, 2021, by and between Cadence Bancorporation ("Cadence") and BancorpSouth Bank (the "merger proposal"). 2. Approval, on an advisory (non-binding) Mgmt For For basis, of the merger- related compensation payments that will or may be paid by Cadence to its named executive officers in connection with the merger. 3. Adjournment of the Cadence special meeting, Mgmt For For if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/ offering circular is timely provided to holders of Cadence common stock. -------------------------------------------------------------------------------------------------------------------------- CADENCE BANK Agenda Number: 935562264 -------------------------------------------------------------------------------------------------------------------------- Security: 12740C103 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: CADE ISIN: US12740C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shannon A. Brown Mgmt For For 1B. Election of Director: Joseph W. Evans Mgmt For For 1C. Election of Director: Virginia A. Hepner Mgmt For For 1D. Election of Director: William G. Holliman Mgmt For For 1E. Election of Director: Paul B. Murphy, Jr. Mgmt For For 1F. Election of Director: Precious W. Owodunni Mgmt For For 1G. Election of Director: Alan W. Perry Mgmt For For 1H. Election of Director: James D. Rollins III Mgmt For For 1I. Election of Director: Marc J. Shapiro Mgmt For For 1J. Election of Director: Kathy N. Waller Mgmt For For 1K. Election of Director: J. Thomas Wiley, Jr. Mgmt For For 2. Approval (on an advisory basis) of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of BKD, LLP Mgmt For For to serve as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 935484155 -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Meeting Date: 01-Oct-2021 Ticker: CALM ISIN: US1280302027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adolphus B. Baker Mgmt For For Max P. Bowman Mgmt For For Letitia C. Hughes Mgmt For For Sherman L. Miller Mgmt For For James E. Poole Mgmt For For Steve W. Sanders Mgmt For For Camille S. Young Mgmt For For 2. Ratification of Frost, PLLC as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- CALAMP CORP. Agenda Number: 935463214 -------------------------------------------------------------------------------------------------------------------------- Security: 128126109 Meeting Type: Annual Meeting Date: 28-Jul-2021 Ticker: CAMP ISIN: US1281261099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amal Johnson Mgmt For For 1B. Election of Director: Jeffery Gardner Mgmt For For 1C. Election of Director: Scott Arnold Mgmt For For 1D. Election of Director: Jason Cohenour Mgmt For For 1E. Election of Director: Henry Maier Mgmt For For 1F. Election of Director: Roxanne Oulman Mgmt For For 1G. Election of Director: Jorge Titinger Mgmt For For 1H. Election of Director: Kirsten Wolberg Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent auditors for the fiscal year ending February 28, 2022. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. 4. To approve a proposed amendment of the Mgmt For For Company's Amended and Restated 2004 Incentive Stock Plan to increase the number of shares of common stock that can be issued thereunder by 750,000 shares. -------------------------------------------------------------------------------------------------------------------------- CALAVO GROWERS, INC. Agenda Number: 935557198 -------------------------------------------------------------------------------------------------------------------------- Security: 128246105 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: CVGW ISIN: US1282461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Farha Aslam Mgmt For For Marc L. Brown Mgmt For For Michael A. DiGregorio Mgmt For For Adriana G. Mendizabal Mgmt For For James D. Helin Mgmt For For Steven Hollister Mgmt For For Kathleen M. Holmgren Mgmt For For John M. Hunt Mgmt For For J. Link Leavens Mgmt For For Donald M. Sanders Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2022. 3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CALERES, INC. Agenda Number: 935601244 -------------------------------------------------------------------------------------------------------------------------- Security: 129500104 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: CAL ISIN: US1295001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa A. Flavin Mgmt For For Brenda C. Freeman Mgmt For For Lori H. Greeley Mgmt For For Ward M. Klein Mgmt For For Steven W. Korn Mgmt For For Diane M. Sullivan Mgmt For For Bruce K. Thorn Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants. 3. Approval of the Company's Incentive and Mgmt For For Stock Compensation Plan of 2022. 4. Approval, by non-binding advisory vote, of Mgmt For For the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 935620941 -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: CWT ISIN: US1307881029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Aliff Mgmt For For 1B. Election of Director: Terry P. Bayer Mgmt For For 1C. Election of Director: Shelly M. Esque Mgmt For For 1D. Election of Director: Martin A. Kropelnicki Mgmt For For 1E. Election of Director: Thomas M. Krummel, Mgmt For For M.D. 1F. Election of Director: Richard P. Magnuson Mgmt For For 1G. Election of Director: Yvonne A. Maldonado, Mgmt For For M.D. 1H. Election of Director: Scott L. Morris Mgmt For For 1I. Election of Director: Peter C. Nelson Mgmt For For 1J. Election of Director: Carol M. Pottenger Mgmt For For 1K. Election of Director: Lester A. Snow Mgmt For For 1L. Election of Director: Patricia K. Wagner Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Group's independent registered public accounting firm for 2022. 4. Approval of Amendment to the Group's Mgmt For For Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock. -------------------------------------------------------------------------------------------------------------------------- CALIX, INC. Agenda Number: 935577900 -------------------------------------------------------------------------------------------------------------------------- Security: 13100M509 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: CALX ISIN: US13100M5094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Bowick Mgmt For For Kira Makagon Mgmt For For Michael Matthews Mgmt For For Carl Russo Mgmt For For 2. Approval of the Amended and Restated 2019 Mgmt For For Equity Incentive Award Plan. 3. Approval of the Amended and Restated Mgmt For For Employee Stock Purchase Plan. 4. Approval of the Amended and Restated 2017 Mgmt For For Nonqualified Employee Stock Purchase Plan. 5. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of Calix's named executive officers. 6. Ratification of the selection of KPMG LLP Mgmt For For as Calix's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 935595073 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Oliver G. Brewer III Mgmt For For 1B. Election of Director: Erik J Anderson Mgmt For For 1C. Election of Director: Samuel H. Armacost Mgmt For For 1D. Election of Director: Scott H. Baxter Mgmt For For 1E. Election of Director: Thomas G. Dundon Mgmt For For 1F. Election of Director: Laura J. Flanagan Mgmt For For 1G. Election of Director: Russell L. Fleischer Mgmt For For 1H. Election of Director: Bavan M. Holloway Mgmt For For 1I. Election of Director: John F. Lundgren Mgmt For For 1J. Election of Director: Scott M. Marimow Mgmt For For 1K. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1L. Election of Director: Varsha R. Rao Mgmt For For 1M. Election of Director: Linda B. Segre Mgmt For For 1N. Election of Director: Anthony S. Thornley Mgmt For For 2. To ratify, on an advisory basis, the Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers 4. To approve the Callaway Golf Company 2022 Mgmt For For Incentive Plan -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 935506848 -------------------------------------------------------------------------------------------------------------------------- Security: 13123X508 Meeting Type: Special Meeting Date: 03-Nov-2021 Ticker: CPE ISIN: US13123X5086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of the issuance to Chambers Mgmt For For Investments, LLC of 5,512,623 shares of common stock, par value $0.01, of the Company. -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 935599704 -------------------------------------------------------------------------------------------------------------------------- Security: 13123X508 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: CPE ISIN: US13123X5086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael L. Finch Mgmt For For Mary Shafer-Malicki Mgmt For For Steven A. Webster Mgmt For For 2. The approval, by non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 3. The ratification of the appointment of Mgmt For For Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. The approval of an amendment to the Mgmt For For Company's certificate of incorporation in the form attached to the accompanying Proxy Statement as Appendix B to increase the number of authorized shares of our common stock. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935574980 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Javier E. Benito Mgmt For For Heather J. Brunner Mgmt For For Mark D. Gibson Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For D. Keith Oden Mgmt For For F. A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Approval, by an advisory vote, of executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Agenda Number: 935533857 -------------------------------------------------------------------------------------------------------------------------- Security: 14057J101 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: CFFN ISIN: US14057J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For John B. Dicus 1.2 Election of Director for a three-year term: Mgmt For For James G. Morris 1.3 Election of Director for a three-year term: Mgmt For For Jeffrey R. Thompson 2. Advisory vote on executive compensation. Mgmt For For 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as Capitol Federal Financial, Inc.'s independent auditors for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- CAPRI HOLDINGS LIMITED Agenda Number: 935461070 -------------------------------------------------------------------------------------------------------------------------- Security: G1890L107 Meeting Type: Annual Meeting Date: 28-Jul-2021 Ticker: CPRI ISIN: VGG1890L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marilyn Crouther Mgmt For For 1B. Election of Director: Stephen F. Reitman Mgmt For For 1C. Election of Director: Jean Tomlin Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending April 2, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, executive compensation. -------------------------------------------------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Agenda Number: 935496528 -------------------------------------------------------------------------------------------------------------------------- Security: 14067E506 Meeting Type: Special Meeting Date: 15-Oct-2021 Ticker: CMO ISIN: US14067E5069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal Mgmt For For ("Capstead Merger Proposal") to approve the merger of Capstead Mortgage Corporation, a Maryland corporation ("Capstead"), with and into Rodeo Sub I, LLC, a Maryland limited liability company ("Merger Sub"), with Merger Sub continuing as the surviving entity, and the other transactions contemplated in connection therewith (collectively the "Merger"), pursuant to that certain Agreement and Plan of Merger, dated as of July 25, 2021, as such agreement may be amended or modified from time to time, by Benefit Street 2. To consider and vote on a non-binding Mgmt For For advisory proposal to approve the compensation that may be paid or become payable to Capstead's named executive officers that is based on or otherwise relates to the Merger (the "Capstead Non-Binding Compensation Advisory Proposal"). 3. To consider and vote on a proposal to Mgmt For For approve the adjournment of the Capstead special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Capstead Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- CARA THERAPEUTICS, INC. Agenda Number: 935612576 -------------------------------------------------------------------------------------------------------------------------- Security: 140755109 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: CARA ISIN: US1407551092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey L. Ives, Ph.D. Mgmt For For Christopher Posner Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 935499877 -------------------------------------------------------------------------------------------------------------------------- Security: 141619106 Meeting Type: Annual Meeting Date: 11-Nov-2021 Ticker: CSII ISIN: US1416191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Augustine Lawlor 1B. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Erik Paulsen 2. To approve a 1,700,000 share increase to Mgmt For For the number of shares of the Company's common stock available for issuance under the Amended and Restated 2017 Equity Incentive Plan. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2022. 4. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CARETRUST REIT, INC Agenda Number: 935564890 -------------------------------------------------------------------------------------------------------------------------- Security: 14174T107 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: CTRE ISIN: US14174T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Diana M. Laing Mgmt For For 1B. Election of Director: Anne Olson Mgmt For For 1C. Election of Director: Spencer G. Plumb Mgmt For For 1D. Election of Director: Gregory K. Stapley Mgmt For For 1E. Election of Director: Careina D. Williams Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935564220 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robin J. Adams Mgmt For For 1B. Election of Director: Jonathan R. Collins Mgmt For For 1C. Election of Director: D. Christian Koch Mgmt For For 2. To adopt an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate enhanced voting rights for holders of shares of the Company's common stock that satisfy certain criteria and provide for one vote for each outstanding share. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as the Company's independent registered public accounting firm for 2022. 4. To approve an amendment and restatement of Mgmt For For the Company's Incentive Compensation Program to increase the number of shares of the Company's common stock available for issuance thereunder. 5. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in 2021. -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 935497974 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 12-Oct-2021 Ticker: CRS ISIN: US1442851036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. A. John Hart Mgmt For For Kathleen Ligocki Mgmt For For Dr. Jeffrey Wadsworth. Mgmt For For 2. Approve the Audit/Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as the corporation's independent registered public accounting firm to audit and to report on the corporation's financial statements for the fiscal year ending June 30, 2022. 3. Approve the compensation of the Mgmt For For corporation's named officers, in an advisory vote. -------------------------------------------------------------------------------------------------------------------------- CARS.COM INC. Agenda Number: 935618465 -------------------------------------------------------------------------------------------------------------------------- Security: 14575E105 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: CARS ISIN: US14575E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerri DeVard Mgmt For For Scott Forbes Mgmt For For Jill Greenthal Mgmt For For Thomas Hale Mgmt For For Michael Kelly Mgmt For For Donald A. McGovern, Jr. Mgmt For For Greg Revelle Mgmt For For Jenell R. Ross Mgmt For For Bala Subramanian Mgmt For For T. Alex Vetter Mgmt For For Bryan Wiener Mgmt For For 2. Ratify the appointment of Ernst & Young Mgmt For For LLP, an independent registered public accounting firm, as our independent certified public accountants for fiscal year 2022. 3. Non-binding advisory resolution approving Mgmt For For the compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 935609947 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rochester (Rock) Mgmt For For Anderson, Jr. 1B. Election of Director: Jeffrey H. Black Mgmt For For 1C. Election of Director: Hali Borenstein Mgmt For For 1D. Election of Director: Luis A. Borgen Mgmt For For 1E. Election of Director: Michael D. Casey Mgmt For For 1F. Election of Director: A. Bruce Cleverly Mgmt For For 1G. Election of Director: Jevin S. Eagle Mgmt For For 1H. Election of Director: Mark P. Hipp Mgmt For For 1I. Election of Director: William J. Montgoris Mgmt For For 1J. Election of Director: Stacey S. Rauch Mgmt For For 1K. Election of Director: Gretchen W. Schar Mgmt For For 1L. Election of Director: Stephanie P. Stahl Mgmt For For 2. An advisory approval of compensation for Mgmt For For our named executive officers (the "say-on-pay" vote). 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 935598877 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: CATY ISIN: US1491501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Kelly L. Chan 1B. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Dunson K. Cheng 1C. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Chang M. Liu 1D. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Joseph C.H. Poon 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Cathay General Bancorp's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Agenda Number: 935463707 -------------------------------------------------------------------------------------------------------------------------- Security: 149568107 Meeting Type: Annual Meeting Date: 05-Aug-2021 Ticker: CVCO ISIN: US1495681074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven G. Bunger Mgmt For For 1B. Election of Director: Steven W. Moster Mgmt For For 2. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to executive compensation. 3. Ratification of the appointment of RSM US Mgmt For For LLP as the independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 935499346 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 11-Nov-2021 Ticker: CDK ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Willie A. Deese Mgmt For For 1C. Election of Director: Amy J. Hillman Mgmt For For 1D. Election of Director: Brian M. Krzanich Mgmt For For 1E. Election of Director: Stephen A. Miles Mgmt For For 1F. Election of Director: Robert E. Radway Mgmt For For 1G. Election of Director: Stephen F. Mgmt For For Schuckenbrock 1H. Election of Director: Frank S. Sowinski Mgmt For For 1I. Election of Director: Eileen J. Voynick Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. 3. Advisory vote to approve the frequency of Mgmt 1 Year For holding an advisory vote on executive compensation. 4. Approve the CDK Global, Inc. 2014 Omnibus Mgmt For For Award Plan (as amended and restated effective as of November 11, 2021). 5. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- CELSIUS HOLDINGS, INC. Agenda Number: 935474659 -------------------------------------------------------------------------------------------------------------------------- Security: 15118V207 Meeting Type: Annual Meeting Date: 19-Aug-2021 Ticker: CELH ISIN: US15118V2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Fieldly Mgmt For For Nicholas Castaldo Mgmt For For Caroline Levy Mgmt For For Hal Kravitz Mgmt For For Alexandre Ruberti Mgmt For For Tony Lau Mgmt For For Cheryl Miller Mgmt For For Damon DeSantis Mgmt For For Joyce Russell Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CELSIUS HOLDINGS, INC. Agenda Number: 935648696 -------------------------------------------------------------------------------------------------------------------------- Security: 15118V207 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: CELH ISIN: US15118V2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Fieldly Mgmt For For Nicholas Castaldo Mgmt For For Caroline Levy Mgmt For For Hal Kravitz Mgmt For For Alexandre Ruberti Mgmt For For Cheryl Miller Mgmt For For Damon DeSantis Mgmt For For Joyce Russell Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, of the compensation of the Company's Named Executive Officers (the Say-on-Pay vote) -------------------------------------------------------------------------------------------------------------------------- CENTERSPACE Agenda Number: 935579473 -------------------------------------------------------------------------------------------------------------------------- Security: 15202L107 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: CSR ISIN: US15202L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Jeffrey P. Caira Mgmt For For 1B. Election of Trustee: Michael T. Dance Mgmt For For 1C. Election of Trustee: Mark O. Decker, Jr. Mgmt For For 1D. Election of Trustee: Emily Nagle Green Mgmt For For 1E. Election of Trustee: Linda J. Hall Mgmt For For 1F. Election of Trustee: John A. Schissel Mgmt For For 1G. Election of Trustee: Mary J. Twinem Mgmt For For 1H. Election of Trustee: Rodney Jones-Tyson Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 935535546 -------------------------------------------------------------------------------------------------------------------------- Security: 153527106 Meeting Type: Annual Meeting Date: 08-Feb-2022 Ticker: CENT ISIN: US1535271068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Brown Mgmt For For Courtnee Chun Mgmt For For Timothy P. Cofer Mgmt For For Lisa Coleman Mgmt For For Brendan P. Dougher Mgmt For For Michael J. Griffith Mgmt For For Christopher T. Metz Mgmt For For Daniel P. Myers Mgmt For For Brooks M Pennington III Mgmt For For John R. Ranelli Mgmt For For M. Beth Springer Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on September 24, 2022. -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 935552770 -------------------------------------------------------------------------------------------------------------------------- Security: 154760409 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: CPF ISIN: US1547604090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine H. H. Camp Mgmt For For Earl E. Fry Mgmt For For Jonathan B. Kindred Mgmt For For Paul J. Kosasa Mgmt For For Duane K. Kurisu Mgmt For For Christopher T. Lutes Mgmt For For Colbert M. Matsumoto Mgmt For For A. Catherine Ngo Mgmt For For Saedene K. Ota Mgmt For For Crystal K. Rose Mgmt For For Paul K. Yonamine Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the company's named executive officers ("Say-On-Pay"). 3. To ratify the appointment of Crowe LLP as Mgmt For For the company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 935631920 -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 13-Jun-2022 Ticker: CENX ISIN: US1564311082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jarl Berntzen Mgmt For For Jennifer Bush Mgmt For For Jesse Gary Mgmt For For Errol Glasser Mgmt For For Wilhelm van Jaarsveld Mgmt For For Andrew Michelmore Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2022. 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC. Agenda Number: 935566060 -------------------------------------------------------------------------------------------------------------------------- Security: 156504300 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: CCS ISIN: US1565043007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dale Francescon Mgmt For For 1B. Election of Director: Robert J. Francescon Mgmt For For 1C. Election of Director: Patricia L. Arvielo Mgmt For For 1D. Election of Director: John P. Box Mgmt For For 1E. Election of Director: Keith R. Guericke Mgmt For For 1F. Election of Director: James M. Lippman Mgmt For For 2. To approve the Century Communities, Inc. Mgmt For For 2022 Omnibus Incentive Plan. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. 4. To approve, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CERENCE INC. Agenda Number: 935541070 -------------------------------------------------------------------------------------------------------------------------- Security: 156727109 Meeting Type: Annual Meeting Date: 02-Feb-2022 Ticker: CRNC ISIN: US1567271093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Arun Sarin Mgmt For For 1.2 Election of Class III Director: Kristi Ann Mgmt For For Matus 1.3 Election of Class III Director: Stefan Mgmt For For Ortmanns 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers, as disclosed in the proxy statement. 4. Indication, on a non-binding, advisory Mgmt 1 Year For basis, of preferred frequency of future shareholder non-binding, advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 935614049 -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: CEVA ISIN: US1572101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernadette Andrietti Mgmt For For Eliyahu Ayalon Mgmt For For Jaclyn Liu Mgmt For For Maria Marced Mgmt For For Peter McManamon Mgmt For For Sven-Christer Nilsson Mgmt For For Louis Silver Mgmt For For Gideon Wertheizer Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the 2011 Equity Incentive Plan (the "2011 Plan") to have any shares which remain available for issuance or that would otherwise return to the Ceva, Inc. 2003 Director Stock Option Plan be rolled over to the 2011 Plan and to implement other certain tax-related changes. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To ratify the selection of Kost Forer Mgmt For For Gabbay & Kasierer (a member of Ernst & Young Global) as independent auditors of the company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CHAMPIONX CORPORATION Agenda Number: 935579601 -------------------------------------------------------------------------------------------------------------------------- Security: 15872M104 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: CHX ISIN: US15872M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Heidi S. Alderman Mgmt For For 1.2 Election of Director: Mamatha Chamarthi Mgmt For For 1.3 Election of Director: Gary P. Luquette Mgmt For For 1.4 Election of Director: Stuart Porter Mgmt For For 1.5 Election of Director: Daniel W. Rabun Mgmt For For 1.6 Election of Director: Sivasankaran Mgmt For For Somasundaram 1.7 Election of Director: Stephen M. Todd Mgmt For For 1.8 Election of Director: Stephen K. Wagner Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2022 3. Advisory Vote to Approve the Compensation Mgmt For For of ChampionX's Named Executive Officers for 2021 -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 935603856 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: GTLS ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jillian C. Evanko Mgmt For For 1.2 Election of Director: Paula M. Harris Mgmt For For 1.3 Election of Director: Linda A. Harty Mgmt For For 1.4 Election of Director: Singleton B. Mgmt For For McAllister 1.5 Election of Director: Michael L. Molinini Mgmt For For 1.6 Election of Director: David M. Sagehorn Mgmt For For 1.7 Election of Director: Roger A. Strauch Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, an independent registered public accounting firm, to examine the financial statements of the Company for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHATHAM LODGING TRUST Agenda Number: 935594653 -------------------------------------------------------------------------------------------------------------------------- Security: 16208T102 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: CLDT ISIN: US16208T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edwin B. Brewer, Jr. Mgmt For For Thomas J. Crocker Mgmt For For Jeffrey H. Fisher Mgmt For For David Grissen Mgmt For For Mary Beth Higgins Mgmt For For Robert Perlmutter Mgmt For For Rolf E. Ruhfus Mgmt For For Ethel Isaacs Williams Mgmt For For 2. Ratification of selection of independent Mgmt For For registered public accountants. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval, of the Amendment of the Mgmt For For Declaration of Trust to allow shareholders to amend the Bylaws. 5. Approval, of amendments to the Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935607412 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. McNamara Mgmt For For 1b. Election of Director: Ron DeLyons Mgmt For For 1c. Election of Director: Joel F. Gemunder Mgmt For For 1d. Election of Director: Patrick P. Grace Mgmt For For 1e. Election of Director: Christopher J. Heaney Mgmt For For 1f. Election of Director: Thomas C. Hutton Mgmt For For 1g. Election of Director: Andrea R. Lindell Mgmt For For 1h. Election of Director: Thomas P. Rice Mgmt For For 1i. Election of Director: Donald E. Saunders Mgmt For For 1j. Election of Director: George J. Walsh III Mgmt For For 2. Approval and Adoption of the 2022 Stock Mgmt For For Icentive Plan. 3. Ratification of Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as independent accountants for 2022. 4. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Agenda Number: 935566882 -------------------------------------------------------------------------------------------------------------------------- Security: 165303108 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: CPK ISIN: US1653031088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a three-year term: Mgmt For For Jeffry M. Householder 1B. Election of Director for a three-year term: Mgmt For For Lila A. Jaber 1C. Election of Director for a three-year term: Mgmt For For Paul L. Maddock, Jr. 1D. Election of Director for a two-year term: Mgmt For For Lisa G. Bisaccia 2. Cast a non-binding advisory vote to approve Mgmt For For the compensation of the Company's Named Executive Officers. 3. Cast a non-binding advisory vote to ratify Mgmt For For the appointment of the Company's independent registered public accounting firm, Baker Tilly US, LLP. -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 935638277 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: CHS ISIN: US1686151028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bonnie R. Brooks Mgmt For For 1b. Election of Director: Janice L. Fields Mgmt For For 1c. Election of Director: Deborah L. Kerr Mgmt For For 1d. Election of Director: Eli M. Kumekpor Mgmt For For 1e. Election of Director: Molly Langenstein Mgmt For For 1f. Election of Director: John J. Mahoney Mgmt For For 1g. Election of Director: Kevin Mansell Mgmt For For 1h. Election of Director: Kim Roy Mgmt For For 1i. Election of Director: David F. Walker Mgmt For For 2. Proposal to approve an advisory resolution Mgmt For For approving the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent certified public accountants for the fiscal year ending January 28, 2023 (fiscal 2022). -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935629634 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: CHH ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian B. Bainum Mgmt For For 1B. Election of Director: Stewart W. Bainum, Mgmt For For Jr. 1C. Election of Director: William L. Jews Mgmt For For 1D. Election of Director: Monte J.M. Koch Mgmt For For 1E. Election of Director: Liza K. Landsman Mgmt For For 1F. Election of Director: Patrick S. Pacious Mgmt For For 1G. Election of Director: Ervin R. Shames Mgmt For For 1H. Election of Director: Gordon A. Smith Mgmt For For 1I. Election of Director: Maureen D. Sullivan Mgmt For For 1J. Election of Director: John P. Tague Mgmt For For 1K. Election of Director: Donna F. Vieira Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 935550067 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 31-Mar-2022 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Lawton W. Mgmt For For Fitt 1B. Election of Class I Director: Devinder Mgmt For For Kumar 1C. Election of Class I Director: Patrick H. Mgmt For For Nettles, Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2022. 3. Advisory vote on our named executive Mgmt For For officer compensation, as described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 935490603 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Special Meeting Date: 29-Sep-2021 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of May 23, 2021, as amended on June 29, 2021 (as it may be further amended from time to time, the "merger agreement"), among Cabot Oil & Gas Corporation ("Cabot"), Double C Merger Sub, Inc. ("Merger Sub") and Cimarex Energy Co. ("Cimarex"), providing for the acquisition of Cimarex by Cabot pursuant to a merger between Merger Sub, a wholly owned subsidiary of Cabot, and Cimarex (the "merger"). 2. To adopt an amendment to Cimarex's Amended Mgmt For For and Restated Certificate of Incorporation relating to Cimarex's 8 1/8% Series A Cumulative Perpetual Convertible Preferred Stock, par value $0.01 per share ("Cimarex preferred stock"), that would give the holders of Cimarex preferred stock the right to vote with the holders of Cimarex common stock as a single class on all matters submitted to a vote of such holders of Cimarex common stock, to become effective no later than immediately prior to consummation of the merger. 3. To approve, by a non-binding advisory vote, Mgmt For For certain compensation that may be paid or become payable to Cimarex's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 935585604 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee Roy Mitchell Mgmt For For Benjamin D. Chereskin Mgmt For For Raymond W. Syufy Mgmt For For Sean Gamble Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche, LLP as the independent registered public accounting firm for 2022. 3. Non-binding, annual advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 935456815 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 30-Jul-2021 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt For For Alexander M. Davern Mgmt For For Timothy R. Dehne Mgmt For For John M. Forsyth Mgmt For For Deirdre R. Hanford Mgmt For For Catherine P. Lego Mgmt For For David J. Tupman Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 26, 2022. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 935567175 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 12-Apr-2022 Ticker: CHCO ISIN: US1778351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve for Mgmt For For a term of three years: Charles W. Fairchilds 1.2 Election of Class II Director to serve for Mgmt For For a term of three years: William H. File III 1.3 Election of Class II Director to serve for Mgmt For For a term of three years: Tracy W. Hylton II 1.4 Election of Class II Director to serve for Mgmt For For a term of three years: C. Dallas Kayser 1.5 Election of Class II Director to serve for Mgmt For For a term of three years: Sharon H. Rowe 1.6 Election of Class I Director to serve for a Mgmt For For term of two years: Gregory A. Burton 1.7 Election of Class III Director to serve for Mgmt For For a term of one year: Javier A. Reyes 2. Proposal to ratify, on an advisory basis, Mgmt For For the Audit Committee and the Board of Directors' appointment of Crowe LLP as the independent registered public accounting firm for City Holding Company for 2022. 3. Proposal to approve a non-binding advisory Mgmt For For proposal on the compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CIVITAS RESOURCES, INC. Agenda Number: 935626753 -------------------------------------------------------------------------------------------------------------------------- Security: 17888H103 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: CIVI ISIN: US17888H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin Dell Mgmt For For Morris R. Clark Mgmt For For Carrie M. Fox Mgmt For For Carrie L. Hudak Mgmt For For Brian Steck Mgmt For For James M. Trimble Mgmt For For Howard A. Willard III Mgmt For For Jeffrey E. Wojahn Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accountant for 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935599968 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrea Robertson Mgmt For For Lauren C. States Mgmt For For Robert J. Willett Mgmt For For 2. To approve an advisory vote on the Mgmt For For Company's executive compensation. 3. To ratify the selection by the Audit Mgmt For For Committee of the Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Agenda Number: 935576895 -------------------------------------------------------------------------------------------------------------------------- Security: 18538R103 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: CLW ISIN: US18538R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin J. Hunt Mgmt For For 1B. Election of Director: Ann C. Nelson Mgmt For For 2. Ratification of the appointment of KPMG, Mgmt For For LLP as the Company independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Agenda Number: 935565638 -------------------------------------------------------------------------------------------------------------------------- Security: 185899101 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: CLF ISIN: US1858991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Goncalves Mgmt For For D.C. Taylor Mgmt For For J.T. Baldwin Mgmt For For R.P. Fisher, Jr. Mgmt For For W.K. Gerber Mgmt For For S.M. Green Mgmt For For R.S. Michael, III Mgmt For For J.L. Miller Mgmt For For G. Stoliar Mgmt For For A.M. Yocum Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For Cleveland-Cliffs Inc.'s named executive officers' compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CMC MATERIALS, INC. Agenda Number: 935547616 -------------------------------------------------------------------------------------------------------------------------- Security: 12571T100 Meeting Type: Special Meeting Date: 03-Mar-2022 Ticker: CCMP ISIN: US12571T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger (the "merger agreement"), dated as of December 14, 2021, by and between CMC Materials, Inc. ("CMC"), Entegris, Inc. and Yosemite Merger Sub (as amended from time to time) (the "merger agreement proposal"). 2. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the merger-related compensation that will or may be paid to CMC's named executive officers in connection with the transactions contemplated by the merger agreement (the "compensation proposal"). 3. Proposal to approve the adjournment of the Mgmt For For special meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to CMC stockholders (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Agenda Number: 935576821 -------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: CNO ISIN: US12621E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary C. Bhojwani Mgmt For For 1B. Election of Director: Ellyn L. Brown Mgmt For For 1C. Election of Director: Stephen N. David Mgmt For For 1D. Election of Director: David B. Foss Mgmt For For 1E. Election of Director: Mary R. (Nina) Mgmt For For Henderson 1F. Election of Director: Daniel R. Maurer Mgmt For For 1G. Election of Director: Chetlur S. Ragavan Mgmt For For 1H. Election of Director: Steven E. Shebik Mgmt For For 1I. Election of Director: Frederick J. Sievert Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For the executive compensation of the Company's Named Executive Officers. 3. Approval of the Company's Amended and Mgmt For For Restated Certificate of Incorporation to include the Replacement NOL Protective Amendment. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Agenda Number: 935562947 -------------------------------------------------------------------------------------------------------------------------- Security: 12653C108 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: CNX ISIN: US12653C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert O. Agbede Mgmt For For 1B. Election of Director: J. Palmer Clarkson Mgmt For For 1C. Election of Director: Nicholas J. DeIuliis Mgmt For For 1D. Election of Director: Maureen E. Mgmt For For Lally-Green 1E. Election of Director: Bernard Lanigan, Jr. Mgmt For For 1F. Election of Director: Ian McGuire Mgmt For For 1G. Election of Director: William N. Thorndike, Mgmt For For Jr. 2. Ratification of the Anticipated Appointment Mgmt For For of Ernst & Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2022. 3. Advisory Approval of CNX's 2021 Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA CONSOLIDATED, INC. Agenda Number: 935579435 -------------------------------------------------------------------------------------------------------------------------- Security: 191098102 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: COKE ISIN: US1910981026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Frank Harrison, III Mgmt For For Sharon A. Decker Mgmt For For Morgan H. Everett Mgmt For For James R. Helvey, III Mgmt For For William H. Jones Mgmt For For Umesh M. Kasbekar Mgmt For For David M. Katz Mgmt For For Jennifer K. Mann Mgmt For For James H. Morgan Mgmt For For Dennis A. Wicker Mgmt For For Richard T. Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Coke Consolidated's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935574182 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: CCOI ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dave Schaeffer Mgmt For For 1.2 Election of Director: D. Blake Bath Mgmt For For 1.3 Election of Director: Steven D. Brooks Mgmt For For 1.4 Election of Director: Paul de Sa Mgmt For For 1.5 Election of Director: Lewis H. Ferguson, Mgmt For For III 1.6 Election of Director: Sheryl Kennedy Mgmt For For 1.7 Election of Director: Marc Montagner Mgmt For For 2. To approve the amended and restated bylaws Mgmt For For of the Company for the sole purpose of amending Section 12 of the bylaws to increase the size of the Board of Directors to nine (9) directors. 3. To vote on the ratification of the Mgmt For For appointment by the Audit Committee of Ernst & Young LLP as the independent registered public accountants for the Company for the fiscal year ending December 31, 2022. 4. To hold an advisory vote to approve named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935562240 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in Mgmt For For 2025: Anthony Sun 1.2 Election of Director for a term ending in Mgmt For For 2025: Robert J. Willett 1.3 Election of Director for a term ending in Mgmt For For 2024: Marjorie T. Sennett 2. To ratify the selection of Grant Thornton Mgmt For For LLP as Cognex's independent registered public accounting firm for fiscal year 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis,compensation tables and narrative discussion ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- COHERUS BIOSCIENCES, INC. Agenda Number: 935585527 -------------------------------------------------------------------------------------------------------------------------- Security: 19249H103 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: CHRS ISIN: US19249H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ali Satvat Mgmt For For Mark D. Stolper Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To vote on the frequency of holding future Mgmt 1 Year Against stockholder advisory votes regarding compensation awarded to named executive officers. -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 935568379 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: COHU ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class 3 Director for a term of Mgmt For For three years: Steven J. Bilodeau 1B. Election of Class 3 Director for a term of Mgmt For For three years: James A. Donahue 2. Advisory vote to approve Named Executive Mgmt For For Officer compensation, or "Say-on-Pay." 3. Approve an amendment to Cohu's Amended and Mgmt For For Restated Certificate of Incorporation increasing the number of authorized shares of common stock from 60,000,000 to 90,000,000 shares. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Cohu's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORPORATION Agenda Number: 935543416 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Special Meeting Date: 28-Feb-2022 Ticker: CFX ISIN: US1940141062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt an amendment to our Mgmt For For Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our common stock at one of three reverse stock split ratios, one-for-two, one-for-three or one-for-four, with an exact ratio to be determined by our Board at a later date, and (b) a corresponding reduction in the number of authorized shares of our common stock by the selected reverse stock split ratio. 2. To approve one or more adjournments of the Mgmt For For Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the reverse stock split proposal at the Special Meeting or any adjournment(s) thereof. -------------------------------------------------------------------------------------------------------------------------- COLLEGIUM PHARMACEUTICAL, INC. Agenda Number: 935597421 -------------------------------------------------------------------------------------------------------------------------- Security: 19459J104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: COLL ISIN: US19459J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Rita Balice-Gordon, Ph.D. 1.2 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Garen Bohlin 1.3 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: John Fallon, M.D. 1.4 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: John Freund, M.D. 1.5 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Neil F. McFarlane 1.6 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Gwen Melincoff 2. Approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Agenda Number: 935566034 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: COLB ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig D. Eerkes Mgmt For For 1B. Election of Director: Laura Alvarez Schrag Mgmt For For 1C. Election of Director: Ford Elsaesser Mgmt For For 1D. Election of Director: Mark A. Finkelstein Mgmt For For 1E. Election of Director: Eric S. Forrest Mgmt For For 1F. Election of Director: Michelle M. Lantow Mgmt For For 1G. Election of Director: Randal L. Lund Mgmt For For 1H. Election of Director: Tracy Mack-Askew Mgmt For For 1I. Election of Director: S. Mae Fujita Numata Mgmt For For 1J. Election of Director: Elizabeth W. Seaton Mgmt For For 1K. Election of Director: Clint E. Stein Mgmt For For 1L. Election of Director: Janine T. Terrano Mgmt For For 2. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of Columbia's named executive officers. 3. To vote on an advisory (non-binding) Mgmt For For resolution to appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 935533504 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Special Meeting Date: 26-Jan-2022 Ticker: COLB ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote on a proposal to approve an Mgmt For For amendment to the amended and restated articles of incorporation of Columbia Banking System, Inc. ("Columbia") to effect an increase in the number of authorized shares of Columbia common stock, no par value, from 115,000,000 to 520,000,000 (the "articles amendment proposal"). 2. To vote on a proposal to approve the Mgmt For For issuance of Columbia common stock in connection with the merger of Cascade Merger Sub, Inc. ("Merger Sub"), a wholly owned subsidiary of Columbia, with and into Umpqua Holdings Corporation ("Umpqua") as merger consideration to holders of shares of Umpqua common stock pursuant to the Agreement and Plan of Merger, dated as of October 11, 2021 (as may be amended, modified or supplemented from time to time in accordance with its terms), by and among Umpqua, Columbia and Merger Sub (the "share issuance proposal"). 3. To vote on a proposal to adjourn the Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the articles amendment proposal or the share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935604644 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For John W. Culver Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2022. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 935598776 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy G. Anderson Mgmt For For Herman E. Bulls Mgmt For For Alan P. Krusi Mgmt For For Brian E. Lane Mgmt For For Pablo G. Mercado Mgmt For For Franklin Myers Mgmt For For William J. Sandbrook Mgmt For For Constance E. Skidmore Mgmt For For Vance W. Tang Mgmt For For Cindy L. Wallis-Lage Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 935556398 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until 2025: Mgmt For For Earl H. Devanny, III 1.2 Election of Director to serve until 2025: Mgmt For For June McAllister Fowler 1.3 Election of Director to serve until 2025: Mgmt For For Benjamin F. Rassieur, III 1.4 Election of Director to serve until 2025: Mgmt For For Todd R. Schnuck 1.5 Election of Director to serve until 2025: Mgmt For For Christine B. Taylor- Broughton 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting firm for 2022. 3. Say on Pay - Advisory Approval of the Mgmt For For Company's Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 935526131 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 12-Jan-2022 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lisa M. Barton Mgmt For For 1.2 Election of Director: Gary E. McCullough Mgmt For For 1.3 Election of Director: Charles L. Szews Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2022. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 935580779 -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: CBU ISIN: US2036071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Mgmt For For Brian R. Ace 1B. Election of Director for a one year term: Mgmt For For Mark J. Bolus 1C. Election of Director for a one year term: Mgmt For For Jeffrey L. Davis 1D. Election of Director for a one year term: Mgmt For For Neil E. Fesette 1E. Election of Director for a one year term: Mgmt For For Jeffery J. Knauss 1F. Election of Director for a one year term: Mgmt For For Kerrie D. MacPherson 1G. Election of Director for a one year term: Mgmt For For John Parente 1H. Election of Director for a one year term: Mgmt For For Raymond C. Pecor, III 1I. Election of Director for a one year term: Mgmt For For Susan E. Skerritt 1J. Election of Director for a one year term: Mgmt For For Sally A. Steele 1K. Election of Director for a one year term: Mgmt For For Eric E. Stickels 1L. Election of Director for a one year term: Mgmt For For Mark E. Tryniski 1M. Election of Director for a one year term: Mgmt For For John F. Whipple, Jr. 2. Advisory vote on executive compensation. Mgmt For For 3. Approve the Community Bank System, Inc. Mgmt For For 2022 Long-Term Incentive Plan. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Agenda Number: 935468733 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 19-Aug-2021 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Sanjay Mirchandani Mgmt For For 1B Election of Director: Vivie "YY" Lee Mgmt For For 1C Election of Director: Keith Geeslin Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent public accountants for the fiscal year ending March 31, 2022. 3. Approve amendment providing additional Mgmt For For shares for grant under Company's Omnibus Incentive Plan. 4. Approve, by non-binding vote, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 935540371 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 24-Feb-2022 Ticker: CMP ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin S. Crutchfield Mgmt For For 1B. Election of Director: Eric Ford Mgmt For For 1C. Election of Director: Gareth T. Joyce Mgmt For For 1D. Election of Director: Joseph E. Reece Mgmt For For 1E. Election of Director: Lori A. Walker Mgmt For For 1F. Election of Director: Paul S. Williams Mgmt For For 1G. Election of Director: Amy J. Yoder Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of Compass Minerals' named executive officers, as set forth in the proxy statement. 3. Approve an amendment to the Compass Mgmt For For Minerals International, Inc. 2020 Incentive Award Plan. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as Compass Minerals' independent registered accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 935575095 -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: CPSI ISIN: US2053061030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: J. Boyd Mgmt For For Douglas 1.2 Election of Class II Director: Charles P. Mgmt For For Huffman 1.3 Election of Class II Director: Denise W. Mgmt For For Warren 2. To approve the amendment and restatement of Mgmt For For the Computer Programs and Systems, Inc. 2019 Incentive Plan. 3. To approve on an advisory basis the Mgmt For For compensation of the Company's named executive officers. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accountants for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 935520937 -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Meeting Date: 28-Dec-2021 Ticker: CMTL ISIN: US2058262096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Judy Chambers Mgmt For For Lawrence J. Waldman Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm. 4A. Approval of an amendment to Article V of Mgmt For For our Restated Certificate of Incorporation to phase out the classified Board of Directors and add certain clarifying changes. 4B. Approval of an amendment to eliminate the Mgmt For For supermajority voting requirement for amending or repealing Article V of our Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- CONCENTRIX CORPORATION Agenda Number: 935548846 -------------------------------------------------------------------------------------------------------------------------- Security: 20602D101 Meeting Type: Annual Meeting Date: 22-Mar-2022 Ticker: CNXC ISIN: US20602D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt For For expiring at 2023 Annual Meeting: Christopher Caldwell 1B. Election of Director for a one year term Mgmt For For expiring at 2023 Annual Meeting: Teh-Chien Chou 1C. Election of Director for a one year term Mgmt For For expiring at 2023 Annual Meeting: LaVerne Council 1D. Election of Director for a one year term Mgmt For For expiring at 2023 Annual Meeting: Jennifer Deason 1E. Election of Director for a one year term Mgmt For For expiring at 2023 Annual Meeting: Kathryn Hayley 1F. Election of Director for a one year term Mgmt For For expiring at 2023 Annual Meeting: Kathryn Marinello 1G. Election of Director for a one year term Mgmt For For expiring at 2023 Annual Meeting: Dennis Polk 1H. Election of Director for a one year term Mgmt For For expiring at 2023 Annual Meeting: Ann Vezina 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 935605660 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: CNMD ISIN: US2074101013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Bronson Mgmt For For 1b. Election of Director: Brian P. Concannon Mgmt For For 1c. Election of Director: LaVerne Council Mgmt For For 1d. Election of Director: Charles M. Farkas Mgmt For For 1e. Election of Director: Martha Goldberg Mgmt For For Aronson 1f. Election of Director: Curt R. Hartman Mgmt For For 1g. Election of Director: Jerome J. Lande Mgmt For For 1h. Election of Director: Barbara J. Mgmt For For Schwarzentraub 1i. Election of Director: Dr. John L. Workman Mgmt For For 2. Ratification of appointment of Mgmt For For Pricewaterhouse Coopers, LLP as the Company's Independent registered accounting firm for the fiscal year ending December 31, 2022 3. Advisory Vote on Named Executive Officer Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- CONN'S, INC. Agenda Number: 935608286 -------------------------------------------------------------------------------------------------------------------------- Security: 208242107 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: CONN ISIN: US2082421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sue E. Gove Mgmt For For 1b. Election of Director: James H. Haworth Mgmt For For 1c. Election of Director: Chandra R. Holt Mgmt For For 1d. Election of Director: Bob L. Martin Mgmt For For 1e. Election of Director: Douglas H. Martin Mgmt For For 1f. Election of Director: Norman L. Miller Mgmt For For 1g. Election of Director: William E. Saunders, Mgmt For For Jr. 1h. Election of Director: William (David) Mgmt For For Schofman 1i. Election of Director: Oded Shein Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- CONSENSUS CLOUD SOLUTIONS, INC. Agenda Number: 935636691 -------------------------------------------------------------------------------------------------------------------------- Security: 20848V105 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: CCSI ISIN: US20848V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nathaniel Simmons Mgmt For For 1b. Election of Director: Douglas Bech Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For to serve as the Company's independent auditors for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 935564674 -------------------------------------------------------------------------------------------------------------------------- Security: 20854L108 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: CEIX ISIN: US20854L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William P. Powell Mgmt For For 1B. Election of Director: Sophie Bergeron Mgmt For For 1C. Election of Director: James A. Brock Mgmt For For 1D. Election of Director: John T. Mills Mgmt For For 1E. Election of Director: Joseph P. Platt Mgmt For For 1F. Election of Director: Edwin S. Roberson Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2022. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2021. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 935564345 -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: CNSL ISIN: US2090341072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Currey Mgmt For For Andrew S. Frey Mgmt For For David G. Fuller Mgmt For For Thomas A. Gerke Mgmt For For Roger H. Moore Mgmt For For Maribeth S. Rahe Mgmt For For Marissa M. Solis Mgmt For For C. Robert Udell, Jr. Mgmt For For 2. Approval of Ernst & Young LLP, as the Mgmt For For independent registered public accounting firm. 3. Executive Compensation - An advisory vote Mgmt For For on the approval of compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 935636350 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: CLB ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II supervisory Director Mgmt For For to serve until 2025 annual meeting: Katherine Murray 1B. Re-Election of Class II Supervisory Mgmt For For Director to serve until 2025 annual meeting: Martha Carnes 1C. Re-election of Class II Supervisory Mgmt For For Director to serve until 2025 annual meeting: Michael Straughen 2. To appoint KPMG, including its U.S. and Mgmt For For Dutch affiliates (collectively, "KPMG"), as the Company's independent registered public accountants for the year ending December 31, 2022. 3. To confirm and adopt our Dutch Statutory Mgmt For For Annual Accounts in the English language for the fiscal year ended December 31, 2021, following a discussion of our Dutch Report of the Management Board for that same period. 4. To approve and resolve the cancellation of Mgmt For For our repurchased shares held at 12:01 a.m. CEST on May 19, 2022. 5. To approve and resolve the extension of the Mgmt For For existing authority to repurchase up to 10% of our issued share capital from time to time for an 18-month period, until November 19, 2023, and such repurchased shares may be used for any legal purpose. 6. To approve and resolve the extension of the Mgmt For For authority to issue shares and/or to grant rights (including options to purchase) with respect to our common and preference shares up to a maximum of 10% of outstanding shares per annum until November 19, 2023. 7. To approve and resolve the extension of the Mgmt For For authority to limit or exclude the preemptive rights of the holders of our common shares and/or preference shares up to a maximum of 10% of outstanding shares per annum until November 19, 2023 8A. To approve, on an advisory basis, the Mgmt For For compensation philosophy, policies and procedures described in the section entitled Compensation Discussion and Analysis ("CD&A"), and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the United States Securities and Exchange Commission's compensation disclosure rules, including the compensation tables. 8B. To cast a favorable advisory vote on the Mgmt For For remuneration report referred to in Section 2:135b of the Dutch Civil Code for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CORECIVIC, INC. Agenda Number: 935581086 -------------------------------------------------------------------------------------------------------------------------- Security: 21871N101 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: CXW ISIN: US21871N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna M. Alvarado Mgmt For For 1B. Election of Director: Robert J. Dennis Mgmt For For 1C. Election of Director: Mark A. Emkes Mgmt For For 1D. Election of Director: Damon T. Hininger Mgmt For For 1E. Election of Director: Stacia A. Hylton Mgmt For For 1F. Election of Director: Harley G. Lappin Mgmt For For 1G. Election of Director: Anne L. Mariucci Mgmt For For 1H. Election of Director: Thurgood Marshall, Mgmt For For Jr. 1I. Election of Director: Devin I. Murphy Mgmt For For 1J. Election of Director: John R. Prann, Jr. Mgmt For For 2. Non-binding ratification of the appointment Mgmt For For by our Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 4. The approval of the Company's Amended and Mgmt For For Restated 2020 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935577986 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Thomas F. Brady Mgmt For For 1B. Election of Trustee: Stephen E. Budorick Mgmt For For 1C. Election of Trustee: Robert L. Denton, Sr. Mgmt For For 1D. Election of Trustee: Philip L. Hawkins Mgmt For For 1E. Election of Trustee: Steven D. Kesler Mgmt For For 1F. Election of Trustee: Letitia A. Long Mgmt For For 1G. Election of Trustee: Raymond L. Owens Mgmt For For 1H. Election of Trustee: C. Taylor Pickett Mgmt For For 1I. Election of Trustee: Lisa G. Trimberger Mgmt For For 2. Approval, on an Advisory Basis, of Named Mgmt For For Executive Officer Compensation. 3. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 935465345 -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Meeting Date: 05-Aug-2021 Ticker: CRVL ISIN: US2210061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. Gordon Clemons Mgmt For For Steven J. Hamerslag Mgmt For For Alan R. Hoops Mgmt For For R. Judd Jessup Mgmt For For Jean H. Macino Mgmt For For Jeffrey J. Michael Mgmt For For 2. To ratify the appointment of Haskell & Mgmt For For White LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. To amend and restate our 1991 Employee Mgmt For For Stock Purchase Plan to extend the termination date by ten years from September 30, 2021 to September 30, 2031. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 935496314 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 04-Nov-2021 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beatrice Ballini Mgmt For For Joachim Creus Mgmt For For Nancy G. Ford Mgmt For For Olivier Goudet Mgmt For For Peter Harf Mgmt For For Johannes P. Huth Mgmt For For Mariasun A. Larregui Mgmt For For Anna Adeola Makanju Mgmt For For Sue Y. Nabi Mgmt For For Isabelle Parize Mgmt For For Erhard Schoewel Mgmt For For Robert Singer Mgmt For For Justine Tan Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt For For basis, the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- COVETRUS, INC. Agenda Number: 935575110 -------------------------------------------------------------------------------------------------------------------------- Security: 22304C100 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: CVET ISIN: US22304C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Deborah G. Ellinger Mgmt For For 1B. Election of Director: Paul Fonteyne Mgmt For For 1C. Election of Director: Sandra L. Helton Mgmt For For 1D. Election of Director: Philip A. Laskawy Mgmt For For 1E. Election of Director: Mark J. Manoff Mgmt For For 1F. Election of Director: Edward M. McNamara Mgmt For For 1G. Election of Director: Steven Paladino Mgmt For For 1H. Election of Director: Sandra Peterson Mgmt For For 1I. Election of Director: Ravi Sachdev Mgmt For For 1J. Election of Director: Sharon Wienbar Mgmt For For 1K. Election of Director: Benjamin Wolin Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To approve, by a non-binding, advisory Mgmt For For vote, the 2021 compensation paid to our named executive officers -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 935502989 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Meeting Date: 18-Nov-2021 Ticker: CBRL ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas H. Barr Mgmt For For Carl T. Berquist Mgmt For For Sandra B. Cochran Mgmt For For Meg G. Crofton Mgmt For For Gilbert R. Davila Mgmt For For William W. McCarten Mgmt For For Coleman H. Peterson Mgmt For For Gisel Ruiz Mgmt For For Darryl L. Wade Mgmt For For Andrea M. Weiss Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE COMPANY'S SHAREHOLDER RIGHTS Mgmt For For PLAN ADOPTED BY THE BOARD OF DIRECTORS ON APRIL 9, 2021. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2022 FISCAL YEAR. 5. SHAREHOLDER PROPOSAL REGARDING VIRTUAL Shr For Against MEETINGS. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 935621690 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Martin R. Benante Mgmt For For 1.2 Election of Director: Michael Dinkins Mgmt For For 1.3 Election of Director: Ronald C. Lindsay Mgmt For For 1.4 Election of Director: Ellen McClain Mgmt For For 1.5 Election of Director: Charles G. McClure, Mgmt For For Jr. 1.6 Election of Director: Max H. Mitchell Mgmt For For 1.7 Election of Director: Jennifer M. Pollino Mgmt For For 1.8 Election of Director: John S. Stroup Mgmt For For 1.9 Election of Director: James L. L. Tullis Mgmt For For 2. Ratification of selection of Deloitte & Mgmt For For Touche LLP as independent auditors for Crane Co. for 2022. 3. Say on Pay - An advisory vote to approve Mgmt For For the compensation paid to certain executive officers. 4. Proposal to adopt and approve the Agreement Mgmt For For and Plan of Merger by and among Crane Co., Crane Holdings, Co. and Crane Transaction Company, LLC. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 935494536 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 25-Oct-2021 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda M. Dorchak Mgmt For For John C. Hodge Mgmt For For Clyde R. Hosein Mgmt For For Darren R. Jackson Mgmt For For Duy-Loan T. Le Mgmt For For Gregg A. Lowe Mgmt For For John B. Replogle Mgmt 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. -------------------------------------------------------------------------------------------------------------------------- CROCS, INC. Agenda Number: 935626183 -------------------------------------------------------------------------------------------------------------------------- Security: 227046109 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: CROX ISIN: US2270461096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ian M. Bickley Mgmt For For Tracy Gardner Mgmt For For Douglas J. Treff Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for fiscal year 2022. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 935568103 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: CCRN ISIN: US2274831047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at Mgmt For For the 2023 Annual Meeting: Kevin C. Clark 1B. Election of Director for a term expiring at Mgmt For For the 2023 Annual Meeting: W. Larry Cash 1C. Election of Director for a term expiring at Mgmt For For the 2023 Annual Meeting: Thomas C. Dircks 1D. Election of Director for a term expiring at Mgmt For For the 2023 Annual Meeting: Gale Fitzgerald 1E. Election of Director for a term expiring at Mgmt For For the 2023 Annual Meeting: Darrell S. Freeman, Sr. 1F. Election of Director for a term expiring at Mgmt For For the 2023 Annual Meeting: John A. Martins 1G. Election of Director for a term expiring at Mgmt For For the 2023 Annual Meeting: Janice E. Nevin, M.D., MPH 1H. Election of Director for a term expiring at Mgmt For For the 2023 Annual Meeting: Mark Perlberg, JD 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CRYOLIFE, INC. Agenda Number: 935502321 -------------------------------------------------------------------------------------------------------------------------- Security: 228903100 Meeting Type: Special Meeting Date: 16-Nov-2021 Ticker: CRY ISIN: US2289031005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the reincorporation of CryoLife, Mgmt For For Inc. from the State of Florida to the State of Delaware, including the Plan of Conversion, Florida Articles of Conversion, Delaware Certificate of Conversion, Delaware Certificate of Incorporation, and Delaware Bylaws. 2. To approve an exclusive forum provision as Mgmt For For set forth in the Delaware Certificate of Incorporation to take effect following the Reincorporation. 3. To approve an adjournment of the meeting, Mgmt For For if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Reincorporation Proposal or the Exclusive Forum Proposal. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935581074 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory A. Conley Mgmt For For 1B. Election of Director: Ronald H. Cooper Mgmt For For 1C. Election of Director: Marwan H. Fawaz Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve the Third Amended and Restated Mgmt For For 1996 Employee Stock Purchase Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 935570146 -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: CTS ISIN: US1265011056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. M. Costello Mgmt For For G. Hunter Mgmt For For W. S. Johnson Mgmt For For Y.J. Li Mgmt For For K. M. O'Sullivan Mgmt For For R. A. Profusek Mgmt For For A. G. Zulueta Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of CTS' named executive officers. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as CTS' independent auditor for 2022. 4. Approval of an amendment to the CTS Mgmt For For Articles of Incorporation to implement a majority voting standard in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 935564612 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Alvarez Mgmt For For 1B. Election of Director: Chris M. Avery Mgmt For For 1C. Election of Director: Anthony R. Chase Mgmt For For 1D. Election of Director: Cynthia J. Comparin Mgmt For For 1E. Election of Director: Samuel G. Dawson Mgmt For For 1F. Election of Director: Crawford H. Edwards Mgmt For For 1G. Election of Director: Patrick B. Frost Mgmt For For 1H. Election of Director: Phillip D. Green Mgmt For For 1I. Election of Director: David J. Haemisegger Mgmt For For 1J. Election of Director: Charles W. Matthews Mgmt For For 1K. Election of Director: Linda B. Rutherford Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP to act as independent auditors of Cullen/Frost for the fiscal year that began January 1, 2022. 3. To provide nonbinding approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 935568494 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Adams Mgmt For For Lynn M. Bamford Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Bruce D. Hoechner Mgmt For For Glenda J. Minor Mgmt For For Anthony J. Moraco Mgmt For For John B. Nathman Mgmt For For Robert J. Rivet Mgmt For For Peter C. Wallace Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2022 3. An advisory (non-binding) vote to approve Mgmt For For the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Agenda Number: 935607943 -------------------------------------------------------------------------------------------------------------------------- Security: 23204G100 Meeting Type: Annual Meeting Date: 31-May-2022 Ticker: CUBI ISIN: US23204G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Andrea R. Mgmt For For Allon 1.2 Election of Class II Director: Bernard B. Mgmt For For Banks 1.3 Election of Class II Director: Daniel K. Mgmt For For Rothermel 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022 3. To approve a non-binding advisory Mgmt For For resolution on named executive officer compensation 4. To approve an amendment to the Company's Mgmt For For 2019 Stock Incentive Plan -------------------------------------------------------------------------------------------------------------------------- CUTERA, INC. Agenda Number: 935636677 -------------------------------------------------------------------------------------------------------------------------- Security: 232109108 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: CUTR ISIN: US2321091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory A. Barrett Mgmt For For 1b. Election of Director: Sheila A. Hopkins Mgmt For For 1c. Election of Director: David H. Mowry Mgmt For For 1d. Election of Director: Timothy J. O'Shea Mgmt For For 1e. Election of Director: Juliane T. Park Mgmt For For 1f. Election of Director: J. Daniel Plants Mgmt For For 1g. Election of Director: Joseph E. Whitters Mgmt For For 1h. Election of Director: Janet L. Widmann Mgmt For For 1i. Election of Director: Katherine S. Zanotti Mgmt For For 2. Ratification of BDO USA, LLP as the Mgmt For For Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022. 3. Non-binding advisory vote on the Mgmt For For compensation of Named Executive Officers. 4. Approval of the amendment and restatement Mgmt For For of our 2019 Equity Incentive Plan to increase the total shares available for issuance under the 2019 Equity Incentive Plan by 600,000 shares. -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 935590186 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: CVBF ISIN: US1266001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George A. Borba, Jr. Mgmt For For David A. Brager Mgmt For For Stephen A. Del Guercio Mgmt For For Rodrigo Guerra, Jr. Mgmt For For Anna Kan Mgmt For For Jane Olvera Mgmt For For Raymond V. O'Brien III Mgmt For For Hal W. Oswalt Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of CVB Financial Corp.'s named executive officers ("Say-On- Pay"). 3. Ratification of appointment of KPMG LLP as Mgmt For For independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 935540890 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Special Meeting Date: 01-Feb-2022 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger (the "merger") of Mgmt For For Cavalry Merger Sub LLC, a wholly owned subsidiary of Parent ("Merger Sub"), with and into CyrusOne Inc. (the "Company"), with the Company surviving the merger, in accordance with the terms of the Agreement and Plan of Merger, dated as of November 14, 2021 (the "merger agreement"), by and among Cavalry Parent L.P. ("Parent"), Merger Sub and the Company, the merger agreement and the other transactions contemplated by the merger agreement. 2. To approve, by advisory (non-binding) vote, Mgmt For For the compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger. 3. To approve any adjournment of the special Mgmt For For meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Agenda Number: 935609555 -------------------------------------------------------------------------------------------------------------------------- Security: 23282W605 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: CYTK ISIN: US23282W6057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for Mgmt For For a three-year term: Muna Bhanji 1.2 Election of Class III Director to serve for Mgmt For For a three-year term: Santo J. Costa, Esq. 1.3 Election of Class III Director to serve for Mgmt For For a three-year term: John T. Henderson, M.B., Ch.B. 1.4 Election of Class III Director to serve for Mgmt For For a three-year term: B. Lynne Parshall, Esq. 2. To approve the amendment and restatement of Mgmt For For the Amended and Restated 2004 Equity Incentive Plan to increase the number of authorized shares reserved for issuance under the Amended and Restated 2004 Equity Incentive Plan by an additional 5,998,000 shares of common stock. 3. To ratify the Audit Committee of our Board Mgmt For For of Directors' selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers, as identified and disclosed in the Cytokinetics, Incorporated Proxy Statement for the 2022 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- DAKTRONICS, INC. Agenda Number: 935470219 -------------------------------------------------------------------------------------------------------------------------- Security: 234264109 Meeting Type: Annual Meeting Date: 01-Sep-2021 Ticker: DAKT ISIN: US2342641097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Friel* Mgmt For For Reece A. Kurtenbach* Mgmt For For Shereta Williams* Mgmt For For Lance D. Bultena# Mgmt For For 2. Advisory vote on the compensation of our Mgmt For For named executive officers. 3. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche, LLP as our independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 935554041 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernesto M. Hernandez Mgmt For For Gary Hu Mgmt For For Brett M. Icahn Mgmt For For James K. Kamsickas Mgmt For For Virginia A. Kamsky Mgmt For For Bridget E. Karlin Mgmt For For Michael J. Mack, Jr. Mgmt For For R. Bruce McDonald Mgmt For For Diarmuid B. O'Connell Mgmt For For Keith E. Wandell Mgmt For For 2. Approval of a non-binding advisory proposal Mgmt For For approving executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935571972 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall C. Stuewe Mgmt For For 1B. Election of Director: Charles Adair Mgmt For For 1C. Election of Director: Beth Albright Mgmt For For 1D. Election of Director: Celeste A. Clark Mgmt For For 1E. Election of Director: Linda Goodspeed Mgmt For For 1F. Election of Director: Enderson Guimaraes Mgmt For For 1G. Election of Director: Dirk Kloosterboer Mgmt For For 1H. Election of Director: Mary R. Korby Mgmt For For 1I. Election of Director: Gary W. Mize Mgmt For For 1J. Election of Director: Michael E. Rescoe Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935477528 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 15-Sep-2021 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Devine, III Mgmt For For David A. Burwick Mgmt For For Nelson C. Chan Mgmt For For Cynthia (Cindy) L Davis Mgmt For For Juan R. Figuereo Mgmt For For Maha S. Ibrahim Mgmt For For Victor Luis Mgmt For For Dave Powers Mgmt For For Lauri M. Shanahan Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 935556970 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: DLX ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William C. Cobb Mgmt For For Paul R. Garcia Mgmt For For C.E. Mayberry McKissack Mgmt For For Barry C. McCarthy Mgmt For For Don J. McGrath Mgmt For For Thomas J. Reddin Mgmt For For Martyn R. Redgrave Mgmt For For John L. Stauch Mgmt For For Telisa L. Yancy Mgmt For For 2. Advisory vote (non-binding) on compensation Mgmt For For of our Named Executive Officers 3. Approval of the Deluxe Corporation 2022 Mgmt For For Stock Incentive Plan 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- DESIGNER BRANDS INC. Agenda Number: 935589157 -------------------------------------------------------------------------------------------------------------------------- Security: 250565108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: DBI ISIN: US2505651081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elaine J. Eisenman Mgmt For For Joanna T. Lau Mgmt For For Joseph A. Schottenstein Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered accounting firm for the fiscal year ending January 28, 2023. 3. Advisory, non-binding vote on the Mgmt For For compensation paid to our named executive officers in the fiscal year ended January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Agenda Number: 935579005 -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: DRH ISIN: US2527843013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William W. McCarten Mgmt For For 1B. Election of Director: Mark W. Brugger Mgmt For For 1C. Election of Director: Timothy R. Chi Mgmt For For 1D. Election of Director: Michael A. Hartmeier Mgmt For For 1E. Election of Director: Kathleen A. Merrill Mgmt For For 1F. Election of Director: William J. Shaw Mgmt For For 1G. Election of Director: Bruce D. Wardinski Mgmt For For 1H. Election of Director: Tabassum S. Mgmt For For Zalotrawala 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent auditors for DiamondRockHospitality Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 935631893 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expires in Mgmt For For 2023: Mark J. Barrenechea 1b. Election of Director for a term expires in Mgmt For For 2023: Emanuel Chirico 1c. Election of Director for a term expires in Mgmt For For 2023: William J. Colombo 1d. Election of Director for a term expires in Mgmt For For 2023: Anne Fink 1e. Election of Director for a term expires in Mgmt For For 2023: Sandeep Mathrani 1f. Election of Director for a term expires in Mgmt For For 2023: Desiree Ralls-Morrison 1g. Election of Director for a term expires in Mgmt For For 2023: Larry D. Stone 2. Non-binding advisory vote to approve Mgmt For For compensation of named executive officers for 2021, as disclosed in the Company's 2022 proxy statement. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- DIEBOLD NIXDORF, INCORPORATED Agenda Number: 935570247 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: DBD ISIN: US2536511031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur F. Anton Mgmt For For 1B. Election of Director: Bruce H. Besanko Mgmt For For 1C. Election of Director: Reynolds C. Bish Mgmt For For 1D. Election of Director: William A. Borden Mgmt For For 1E. Election of Director: Ellen M. Costello Mgmt For For 1F. Election of Director: Phillip R. Cox Mgmt For For 1G. Election of Director: Dr. Alexander Mgmt For For Dibelius 1H. Election of Director: Matthew Goldfarb Mgmt For For 1I. Election of Director: Gary G. Greenfield Mgmt For For 1J. Election of Director: Octavio Marquez Mgmt For For 1K. Election of Director: Kent M. Stahl Mgmt For For 1L. Election of Director: Lauren C. States Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve an amendment to the Diebold Mgmt For For Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 935535863 -------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Meeting Date: 28-Jan-2022 Ticker: DGII ISIN: US2537981027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Spiro C. Lazarakis Mgmt For For 1B. Election of Director: Hatem H. Naguib Mgmt For For 2. Company proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation paid to named executive officers. 3. Company proposal to ratify the appointment Mgmt For For of Grant Thornton LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2022. 4. Company proposal to approve the amendment Mgmt For For and restatement of the Digi International Inc. 2021 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Agenda Number: 935596277 -------------------------------------------------------------------------------------------------------------------------- Security: 25432X102 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: DCOM ISIN: US25432X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Mahon Mgmt For For Marcia Z. Hefter Mgmt For For Rosemarie Chen Mgmt For For Michael P. Devine Mgmt For For Matthew A. Lindenbaum Mgmt For For Albert E. McCoy, Jr. Mgmt For For Raymond A. Nielsen Mgmt For For Kevin M. O'Connor Mgmt For For Vincent F. Palagiano Mgmt For For Joseph J. Perry Mgmt For For Kevin Stein Mgmt For For Dennis A. Suskind Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Agenda Number: 935576908 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: DIN ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For next Annual Meeting: Howard M. Berk 1B. Election of Director to serve until the Mgmt For For next Annual Meeting: Susan M. Collyns 1C. Election of Director to serve until the Mgmt For For next Annual Meeting: Richard J. Dahl 1D. Election of Director to serve until the Mgmt For For next Annual Meeting: Michael C. Hyter 1E. Election of Director to serve until the Mgmt For For next Annual Meeting: Larry A. Kay 1F. Election of Director to serve until the Mgmt For For next Annual Meeting: Caroline W. Nahas 1G. Election of Director to serve until the Mgmt For For next Annual Meeting: Douglas M. Pasquale 1H. Election of Director to serve until the Mgmt For For next Annual Meeting: John W. Peyton 1I. Election of Director to serve until the Mgmt For For next Annual Meeting: Martha C. Poulter 1J. Election of Director to serve until the Mgmt For For next Annual Meeting: Lilian C. Tomovich 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Corporation's named executive officers. 4. Approval of an amendment to the Dine Brands Mgmt For For Global, Inc. 2019 Stock Incentive Plan to increase the reservation of common stock for issuance thereunder. 5. Stockholder proposal requesting that the Shr Against For Corporation produce a report on the feasibility of increasing tipped workers' wages. 6. Stockholder proposal requesting that the Shr Against For Corporation produce a report relating to the ways in which the Corporation reconciles disparities between its published ESG standards and the implementation of those standards, including with respect to the use of gestation crates in its pork supply. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 935603539 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: DIOD ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Angie Chen Button Mgmt For For 1.2 Election of Director: Warren Chen Mgmt For For 1.3 Election of Director: Michael R. Giordano Mgmt For For 1.4 Election of Director: Keh-Shew Lu Mgmt For For 1.5 Election of Director: Peter M. Menard Mgmt For For 1.6 Election of Director: Christina Wen-Chi Mgmt For For Sung 1.7 Election of Director: Michael K.C. Tsai Mgmt For For 2. Approval of the 2022 Equity Incentive Plan. Mgmt For For To approve the 2022 Equity Incentive Plan. 3. Approval of Executive Compensation. To Mgmt For For approve, on an advisory basis, the Company's executive compensation. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To Ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DIVERSIFIED HEALTHCARE TRUST Agenda Number: 935592003 -------------------------------------------------------------------------------------------------------------------------- Security: 25525P107 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: DHC ISIN: US25525P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Independent Trustee: Lisa Mgmt For For Harris Jones 1B. Election of Independent Trustee: John L. Mgmt For For Harrington 1C. Election of Managing Trustee: Jennifer F. Mgmt For For Francis 1D. Election of Managing Trustee: Adam D. Mgmt For For Portnoy 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of the Amended and Restated 2012 Mgmt For For Equity Compensation Plan. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent auditors to serve for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DMC GLOBAL INC. Agenda Number: 935584171 -------------------------------------------------------------------------------------------------------------------------- Security: 23291C103 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: BOOM ISIN: US23291C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Aldous Mgmt For For Andrea E. Bertone Mgmt For For Robert A. Cohen Mgmt For For Ruth I. Dreessen Mgmt For For Richard P. Graff Mgmt For For Michael A. Kelly Mgmt For For Kevin T. Longe Mgmt For For Clifton Peter Rose Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Approval of increase in authorized shares. Mgmt For For 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as auditor for 2022. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 935470029 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Special Meeting Date: 29-Jul-2021 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger, Mgmt For For dated as of May 10, 2021, (as it may be further amended, modified or supplemented from time to time, the "merger agreement"), by and among Domtar Corporation ("Company"), Karta Halten B. V., ("Parent"), Pearl Merger Sub Inc. ("Merger Sub"), Paper Excellence B.V., ("PE"), and Hervey Investments B.V., ("HI" and, together with Parent and PE, the "Parent Parties" ), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving as a wholly owned subsidiary of Parent. 2. Approve, by a non-binding advisory vote, Mgmt For For the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger. 3. Approve a proposal to adjourn the special Mgmt For For meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 935500846 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 19-Nov-2021 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher M. Hilger Mgmt For For James J. Owens Mgmt For For Trudy A. Rautio Mgmt For For 2. A non-binding advisory vote on the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 935586947 -------------------------------------------------------------------------------------------------------------------------- Security: 25787G100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: DFIN ISIN: US25787G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Luis Aguilar Mgmt For For 1.2 Election of Director: Richard Crandall Mgmt For For 1.3 Election of Director: Charles Drucker Mgmt For For 1.4 Election of Director: Juliet Ellis Mgmt For For 1.5 Election of Director: Gary Greenfield Mgmt For For 1.6 Election of Director: Jeffrey Jacobowitz Mgmt For For 1.7 Election of Director: Daniel Leib Mgmt For For 1.8 Election of Director: Lois Martin Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- DORIAN LPG LTD. Agenda Number: 935503056 -------------------------------------------------------------------------------------------------------------------------- Security: Y2106R110 Meeting Type: Annual Meeting Date: 21-Oct-2021 Ticker: LPG ISIN: MHY2106R1100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ted Kalborg Mgmt For For Oivind Lorentzen Mgmt For For John C. Lycouris Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For Certified Public Accountants S.A. as our independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. Approval of an amendment to the 2014 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Agenda Number: 935609428 -------------------------------------------------------------------------------------------------------------------------- Security: 258278100 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: DORM ISIN: US2582781009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven L. Berman Mgmt For For 1B. Election of Director: Kevin M. Olsen Mgmt For For 1C. Election of Director: Lisa M. Bachmann Mgmt For For 1D. Election of Director: John J. Gavin Mgmt For For 1E. Election of Director: Richard T. Riley Mgmt For For 1F. Election of Director: Kelly A. Romano Mgmt For For 1G. Election of Director: G. Michael Stakias Mgmt For For 1H. Election of Director: J. Darrell Thomas Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS ELLIMAN INC. Agenda Number: 935654764 -------------------------------------------------------------------------------------------------------------------------- Security: 25961D105 Meeting Type: Annual Meeting Date: 29-Jun-2022 Ticker: DOUG ISIN: US25961D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Lampen Mgmt For For Wilson L. White Mgmt For For 2. Approval of ratification of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote on executive compensation Mgmt For For (the say-on-pay vote). 4. Advisory vote on the frequency of holding Mgmt 1 Year For the say-on-pay vote. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 935588357 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt For For Jordan L. Kaplan Mgmt For For Kenneth M. Panzer Mgmt For For Leslie E. Bider Mgmt For For Dorene C. Dominguez Mgmt For For Dr. David T. Feinberg Mgmt For For Ray C. Leonard Mgmt For For Virginia A. McFerran Mgmt For For Thomas E. O'Hern Mgmt For For William E. Simon, Jr. Mgmt For For Shirley Wang Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. To approve, in a non-binding advisory vote, Mgmt For For our executive compensation. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 935584335 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Terence B. Jupp Mgmt For For 1.2 Election of Director: Carri A. Lockhart Mgmt For For 1.3 Election of Director: Darryl K. Willis Mgmt For For 2. Approval 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. Advisory vote to approve compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 935513627 -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Special Meeting Date: 29-Nov-2021 Ticker: DSPG ISIN: US23332B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt and approve the agreement Mgmt For For and plan of merger, dated as of August 30, 2021, with Synaptics Incorporated, a Delaware corporation, and Osprey Merger Sub, Inc., a wholly- owned subsidiary of Synaptics ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company, with the Company surviving as a wholly-owned subsidiary of Synaptics. The adoption of the merger agreement will also constitute approval of the merger and the other transactions contemplated by the merger agreement. 2. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger. 3. Proposal to adjourn or postpone the special Mgmt For For meeting, if necessary or appropriate, to permit further solicitation of proxies in the event there are insufficient number of votes at the time of the special meeting to adopt the merger agreement proposal. -------------------------------------------------------------------------------------------------------------------------- DT MIDSTREAM, INC. Agenda Number: 935571489 -------------------------------------------------------------------------------------------------------------------------- Security: 23345M107 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: DTM ISIN: US23345M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Skaggs, Jr. Mgmt For For David Slater Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2022. 3. The approval, on an advisory (non-binding) Mgmt 1 Year For basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Agenda Number: 935654182 -------------------------------------------------------------------------------------------------------------------------- Security: 233377407 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: DXPE ISIN: US2333774071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Little Mgmt For For Kent Yee Mgmt For For Joseph R. Mannes Mgmt For For Timothy P. Halter Mgmt For For David Patton Mgmt For For Karen Hoffman Mgmt For For 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of the named executive officers. 3. Ratify the appointment of Pricewaterhouse Mgmt For For Coopers LLP as the independent registered public accounting firm for DXP Enterprises, Inc. for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 935603565 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: DY ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eitan Gertel Mgmt For For 1B. Election of Director: Stephen C. Robinson Mgmt For For 1C. Election of Director: Carmen M. Sabater Mgmt For For 1D. Election of Director: Richard K. Sykes Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2023. 4. To approve an Amendment & Restatement to Mgmt For For the Dycom Industries, Inc. 2012 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- E.L.F. BEAUTY, INC. Agenda Number: 935472756 -------------------------------------------------------------------------------------------------------------------------- Security: 26856L103 Meeting Type: Annual Meeting Date: 26-Aug-2021 Ticker: ELF ISIN: US26856L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lauren Cooks Levitan Mgmt For For Kenny Mitchell Mgmt For For Richelle Parham Mgmt For For Richard Wolford Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EAGLE BANCORP, INC. Agenda Number: 935594069 -------------------------------------------------------------------------------------------------------------------------- Security: 268948106 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: EGBN ISIN: US2689481065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mathew D. Brockwell Mgmt For For 1B. Election of Director: Steven Freidkin Mgmt For For 1C. Election of Director: Ernest D. Jarvis Mgmt For For 1D. Election of Director: Theresa G. LaPlaca Mgmt For For 1E. Election of Director: A. Leslie Ludwig Mgmt For For 1F. Election of Director: Norman R. Pozez Mgmt For For 1G. Election of Director: Kathy A. Raffa Mgmt For For 1H. Election of Director: Susan G. Riel Mgmt For For 1I. Election of Director: James A. Soltesz Mgmt For For 1J. Election of Director: Benjamin M. Soto Mgmt For For 2. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm to audit the consolidated financial statements of the Company for the year ended December 31, 2022 3. To approve a non-binding, advisory Mgmt For For resolution approving the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 935464418 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 03-Aug-2021 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. William Barnett Mgmt For For 1B. Election of Director: Richard Beckwitt Mgmt For For 1C. Election of Director: Ed H. Bowman Mgmt For For 1D. Election of Director: Michael R. Haack Mgmt For For 2. Advisory resolution regarding the Mgmt For For compensation of our named executive officers. 3. To approve the expected appointment of Mgmt For For Ernst & Young LLP as independent auditors for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- EAGLE PHARMACEUTICALS, INC. Agenda Number: 935441054 -------------------------------------------------------------------------------------------------------------------------- Security: 269796108 Meeting Type: Annual Meeting Date: 13-Jul-2021 Ticker: EGRX ISIN: US2697961082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Graves Mgmt For For Richard A. Edlin Mgmt For For 2. To ratify the selection by the audit Mgmt For For committee of the Board of Directors of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935596950 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next annual meeting: Manuel P. Alvarez 1.2 Election of Director to serve until the Mgmt For For next annual meeting: Molly Campbell 1.3 Election of Director to serve until the Mgmt For For next annual meeting: Iris S. Chan 1.4 Election of Director to serve until the Mgmt For For next annual meeting: Archana Deskus 1.5 Election of Director to serve until the Mgmt For For next annual meeting: Rudolph I. Estrada 1.6 Election of Director to serve until the Mgmt For For next annual meeting: Paul H. Irving 1.7 Election of Director to serve until the Mgmt For For next annual meeting: Jack C. Liu 1.8 Election of Director to serve until the Mgmt For For next annual meeting: Dominic Ng 1.9 Election of Director to serve until the Mgmt For For next annual meeting: Lester M. Sussman 2. To approve, on an advisory basis, our Mgmt For For executive compensation for 2021. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 935604973 -------------------------------------------------------------------------------------------------------------------------- Security: 27616P103 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: DEA ISIN: US27616P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Darrell W. Crate Mgmt For For 1.2 Election of Director: William C. Trimble, Mgmt For For Ill 1.3 Election of Director: Michael P. Ibe Mgmt For For 1.4 Election of Director: William H. Binnie Mgmt For For 1.5 Election of Director: Cynthia A. Fisher Mgmt For For 1.6 Election of Director: Scott D. Freeman Mgmt For For 1.7 Election of Director: Emil W. Henry, Jr. Mgmt For For 1.8 Election of Director: Tara S. Innes Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of our named executive officer compensation. 3. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 935601319 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one Mgmt For For year term until the next Annual meeting: D. Pike Aloian 1B. Election of Director to serve for a one Mgmt For For year term until the next Annual meeting: H. Eric Bolton, Jr. 1C. Election of Director to serve for a one Mgmt For For year term until the next Annual meeting: Donald F. Colleran 1D. Election of Director to serve for a one Mgmt For For year term until the next Annual meeting: Hayden C. Eaves III 1E. Election of Director to serve for a one Mgmt For For year term until the next Annual meeting: David M. Fields 1F. Election of Director to serve for a one Mgmt For For year term until the next Annual meeting: David H. Hoster II 1G. Election of Director to serve for a one Mgmt For For year term until the next Annual meeting: Marshall A. Loeb 1H. Election of Director to serve for a one Mgmt For For year term until the next Annual meeting: Mary E. McCormick 1I. Election of Director to serve for a one Mgmt For For year term until the next Annual meeting: Katherine M. Sandstrom 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement. -------------------------------------------------------------------------------------------------------------------------- EBIX, INC. Agenda Number: 935499118 -------------------------------------------------------------------------------------------------------------------------- Security: 278715206 Meeting Type: Annual Meeting Date: 14-Oct-2021 Ticker: EBIX ISIN: US2787152063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robin Raina Mgmt For For Hans U. Benz Mgmt For For Pavan Bhalla Mgmt For For Neil Eckert Mgmt For For George W. Hebard, III Mgmt For For Rolf Herter Mgmt For For Priyanka Kaul Mgmt For For Hans Ueli Keller Mgmt For For 2. To ratify the appointment of KG Somani & Co Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. Agenda Number: 935512447 -------------------------------------------------------------------------------------------------------------------------- Security: 27875T101 Meeting Type: Special Meeting Date: 19-Nov-2021 Ticker: ECHO ISIN: US27875T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Agreement and Plan Mgmt For For of Merger, dated as of September 9, 2021 (the "merger agreement"), by and among Einstein MidCo, LLC, Einstein Merger Sub, Inc. ("Merger Sub") and Echo Global Logistics (the "Company"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger. 2. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger. 3. Proposal to approve one or more Mgmt For For adjournments of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting or any adjournment or postponement of the Special Meeting to approve the proposal to approve the merger agreement or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 935534380 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Meeting Date: 04-Feb-2022 Ticker: EPC ISIN: US28035Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert W. Black Mgmt For For 1B. Election of Director: George R. Corbin Mgmt For For 1C. Election of Director: Carla C. Hendra Mgmt For For 1D. Election of Director: John C. Hunter, III Mgmt For For 1E. Election of Director: James C. Johnson Mgmt For For 1F. Election of Director: Rod R. Little Mgmt For For 1G. Election of Director: Joseph D. O'Leary Mgmt For For 1H. Election of Director: Rakesh Sachdev Mgmt For For 1I. Election of Director: Swan Sit Mgmt For For 1J. Election of Director: Gary K. Waring Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2022. 3. To cast a non-binding advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- EHEALTH, INC. Agenda Number: 935634952 -------------------------------------------------------------------------------------------------------------------------- Security: 28238P109 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: EHTH ISIN: US28238P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. John Hass Mgmt For For Francis S. Soistman Mgmt For For Aaron C. Tolson Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of eHealth, Inc. for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Named Executive Officers of eHealth, Inc. 4. Approval of an amendment to eHealth, Inc.'s Mgmt For For 2014 Equity Incentive Plan to increase the maximum number of shares that may be issued by 3,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- EL POLLO LOCO HOLDINGS, INC. Agenda Number: 935626070 -------------------------------------------------------------------------------------------------------------------------- Security: 268603107 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: LOCO ISIN: US2686031079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Faginas-Cody Mgmt For For Douglas J. Babb Mgmt For For William R. Floyd Mgmt For For Dean C. Kehler Mgmt For For 2. Ratification of the Appointment of BDO USA, Mgmt For For LLP as our Independent Registered Public Accounting Firm for 2022. 3. Approval, on an Advisory (Non-Binding) Mgmt For For Basis, of the Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ELLINGTON FINANCIAL INC. Agenda Number: 935582925 -------------------------------------------------------------------------------------------------------------------------- Security: 28852N109 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: EFC ISIN: US28852N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen J. Dannhauser Mgmt For For Lisa Mumford Mgmt For For Laurence Penn Mgmt For For Edward Resendez Mgmt For For Ronald I. Simon, Ph.D. Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. The ratification of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 935607070 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Altmeyer Mgmt For For 1B. Election of Director: Anthony J. Guzzi Mgmt For For 1C. Election of Director: Ronald L. Johnson Mgmt For For 1D. Election of Director: David H. Laidley Mgmt For For 1E. Election of Director: Carol P. Lowe Mgmt For For 1F. Election of Director: M. Kevin McEvoy Mgmt For For 1G. Election of Director: William P. Reid Mgmt For For 1H. Election of Director: Steven B. Mgmt For For Schwarzwaelder 1I. Election of Director: Robin Walker-Lee Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For named executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2022. 4. Stockholder proposal regarding special Shr For Against stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 935593827 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: EBS ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office Mgmt For For for a term expiring at the 2025 Annual Meeting: Keith Katkin 1B. Election of Class I Director to hold office Mgmt For For for a term expiring at the 2025 Annual Meeting: Ronald Richard 1C. Election of Class I Director to hold office Mgmt For For for a term expiring at the 2025 Annual Meeting: Kathryn Zoon, Ph.D. 2. To ratify the appointment by the audit Mgmt For For committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Agenda Number: 935602210 -------------------------------------------------------------------------------------------------------------------------- Security: 292218104 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: EIG ISIN: US2922181043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine H. Mgmt For For Antonello 1B. Election of Director: Joao "John" M. de Mgmt For For Figueiredo 1C. Election of Director: Prasanna G. Dhore Mgmt For For 1D. Election of Director: Valerie R. Glenn Mgmt For For 1E. Election of Director: Barbara A. Higgins Mgmt For For 1F. Election of Director: James R. Kroner Mgmt For For 1G. Election of Director: Michael J. McColgan Mgmt For For 1H. Election of Director: Michael J. McSally Mgmt For For 1I. Election of Director: Jeanne L. Mockard Mgmt For For 1J. Election of Director: Alejandro "Alex" Mgmt For For Perez-Tenessa 2. To approve, on a non-binding basis, the Mgmt For For Company's executive compensation. 3. Ratification of the appointment of the Mgmt For For Company's independent accounting firm, Ernst & Young LLP, for 2022. -------------------------------------------------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Agenda Number: 935543288 -------------------------------------------------------------------------------------------------------------------------- Security: 29251M106 Meeting Type: Annual Meeting Date: 03-Mar-2022 Ticker: ENTA ISIN: US29251M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: Mark Foletta 1.2 Election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: Lesley Russell 2. To approve an amendment to our 2019 Equity Mgmt For For Incentive Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Enanta's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935601179 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Greg D. Carmichael 1B. Election of Director to serve until 2023 Mgmt For For Annual Meeting: John W. Chidsey 1C. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Donald L. Correll 1D. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Joan E. Herman 1E. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Leslye G. Katz 1F. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Patricia A. Maryland 1G. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Kevin J. O'Connor 1H. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Christopher R. Reidy 1I. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Nancy M. Schlichting 1J. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Mark J. Tarr 1k. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Terrance Williams 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 935629711 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: ECPG ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Monaco Mgmt For For Ashwini (Ash) Gupta Mgmt For For Wendy G. Hannam Mgmt For For Jeffrey A. Hilzinger Mgmt For For Angela A. Knight Mgmt For For Laura Newman Olle Mgmt For For Richard P. Stovsky Mgmt For For Ashish Masih Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 935576770 -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: WIRE ISIN: US2925621052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory J. Fisher Mgmt For For Daniel L. Jones Mgmt For For Gina A. Norris Mgmt For For William R. Thomas Mgmt For For Scott D. Weaver Mgmt For For John H. Wilson Mgmt For For 2. BOARD PROPOSAL TO APPROVE,IN A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 935535635 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 31-Jan-2022 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Abrams-Rivera Mgmt For For 1B. Election of Director: Bill G. Armstrong Mgmt For For 1C. Election of Director: Cynthia J. Brinkley Mgmt For For 1D. Election of Director: Rebecca D. Mgmt For For Frankiewicz 1E. Election of Director: Kevin J. Hunt Mgmt For For 1F. Election of Director: James C. Johnson Mgmt For For 1G. Election of Director: Mark S. LaVigne Mgmt For For 1H. Election of Director: Patrick J. Moore Mgmt For For 1I. Election of Director: Donal L. Mulligan Mgmt For For 1J. Election of Director: Nneka L. Rimmer Mgmt For For 1K. Election of Director: Robert V. Vitale Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. 3. Advisory, non-binding vote on executive Mgmt For For compensation. 4. Advisory, non-binding vote on frequency of Mgmt 1 Year For future votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENERPAC TOOL GROUP CORP Agenda Number: 935534429 -------------------------------------------------------------------------------------------------------------------------- Security: 292765104 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: EPAC ISIN: US2927651040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfredo Altavilla Mgmt For For Judy L. Altmaier Mgmt For For J. Palmer Clarkson Mgmt For For Danny L. Cunningham Mgmt For For E. James Ferland Mgmt For For Richard D. Holder Mgmt For For Sidney S. Simmons Mgmt For For Paul E. Sternlieb Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent auditor for the fiscal year ending August 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 935463012 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 05-Aug-2021 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Hwan-yoon F. Mgmt For For Chung 1.2 Election of Class II Director: Arthur T. Mgmt For For Katsaros 1.3 Election of Class II Director: General Mgmt For For Robert Magnus, USMC (Retired) 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as EnerSys' independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. An advisory vote to approve EnerSys' named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Agenda Number: 935465460 -------------------------------------------------------------------------------------------------------------------------- Security: 29357K103 Meeting Type: Annual Meeting Date: 02-Aug-2021 Ticker: ENVA ISIN: US29357K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term expires 2022): Mgmt For For Ellen Carnahan 1B. Election of Director (term expires 2022): Mgmt For For Daniel R. Feehan 1C. Election of Director (term expires 2022): Mgmt For For David Fisher 1D. Election of Director (term expires 2022): Mgmt For For William M. Goodyear 1E. Election of Director (term expires 2022): Mgmt For For James A. Gray 1F. Election of Director (term expires 2022): Mgmt For For Gregg A. Kaplan 1G. Election of Director (term expires 2022): Mgmt For For Mark P. McGowan 1H. Election of Director (term expires 2022): Mgmt For For Linda Johnson Rice 1I. Election of Director (term expires 2022): Mgmt For For Mark A. Tebbe 2. A non-binding advisory vote to approve the Mgmt For For compensation paid to the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2021. 4. To approve the Enova International, Inc. Mgmt For For Third Amended and Restated 2014 LTIP. -------------------------------------------------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Agenda Number: 935581757 -------------------------------------------------------------------------------------------------------------------------- Security: 29357K103 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: ENVA ISIN: US29357K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term expires 2023): Mgmt For For Ellen Carnahan 1B. Election of Director (term expires 2023): Mgmt For For Daniel R. Feehan 1C. Election of Director (term expires 2023): Mgmt For For David Fisher 1D. Election of Director (term expires 2023): Mgmt For For William M. Goodyear 1E. Election of Director (term expires 2023): Mgmt For For James A. Gray 1F. Election of Director (term expires 2023): Mgmt For For Gregg A. Kaplan 1G. Election of Director (term expires 2023): Mgmt For For Mark P. McGowan 1H. Election of Director (term expires 2023): Mgmt For For Linda Johnson Rice 1I. Election of Director (term expires 2023): Mgmt For For Mark A. Tebbe 2. A non-binding advisory vote to approve the Mgmt For For compensation paid to the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2022. 4. A non-binding advisory vote to approve the Mgmt No vote frequency of future advisory votes on the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- ENOVIS CORPORATION Agenda Number: 935628721 -------------------------------------------------------------------------------------------------------------------------- Security: 194014502 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: ENOV ISIN: US1940145022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mitchell P. Rales Mgmt For For 1b. Election of Director: Matthew L. Trerotola Mgmt For For 1c. Election of Director: Barbara W. Bodem Mgmt For For 1d. Election of Director: Liam J. Kelly Mgmt For For 1e. Election of Director: Angela S. Lalor Mgmt For For 1f. Election of Director: Philip A. Okala Mgmt For For 1g. Election of Director: Christine Ortiz Mgmt For For 1h. Election of Director: A. Clayton Perfall Mgmt For For 1i. Election of Director: Brady Shirley Mgmt For For 1j. Election of Director: Rajiv Vinnakota Mgmt For For 1k. Election of Director: Sharon Wienbar Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for them fiscal year ending December 31, 2022. 3. To approve on an advisory basis the Mgmt For For compensation of our named executive officers. 4. To approve an amendment to the Enovis Mgmt For For Corporation 2020 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 935581579 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: NPO ISIN: US29355X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric A. Vaillancourt Mgmt For For Thomas M. Botts Mgmt For For Felix M. Brueck Mgmt For For B. Bernard Burns, Jr. Mgmt For For Diane C. Creel Mgmt For For Adele M. Gulfo Mgmt For For David L. Hauser Mgmt For For John Humphrey Mgmt For For Judith A. Reinsdorf Mgmt For For Kees van der Graaf Mgmt For For 2. On an advisory basis, to approve the Mgmt For For compensation to our named executive officers as disclosed in the Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ENVESTNET, INC. Agenda Number: 935601648 -------------------------------------------------------------------------------------------------------------------------- Security: 29404K106 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ENV ISIN: US29404K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Crager Mgmt For For Gayle Crowell Mgmt For For 2. The approval, on an advisory basis, of 2021 Mgmt For For executive compensation. 3. The ratification of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Agenda Number: 935601143 -------------------------------------------------------------------------------------------------------------------------- Security: 29415F104 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: NVST ISIN: US29415F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amir Aghdaei Mgmt For For Vivek Jain Mgmt For For Daniel Raskas Mgmt For For 2. To ratify the selection of Ernst and Young Mgmt For For LLP as Envista's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve on an advisory basis Envista's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EPLUS INC. Agenda Number: 935478532 -------------------------------------------------------------------------------------------------------------------------- Security: 294268107 Meeting Type: Annual Meeting Date: 16-Sep-2021 Ticker: PLUS ISIN: US2942681071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE M. BOWEN Mgmt For For JOHN E. CALLIES Mgmt For For C. THOMAS FAULDERS, III Mgmt For For ERIC D. HOVDE Mgmt For For IRA A. HUNT, III Mgmt For For MARK P. MARRON Mgmt For For MAUREEN F. MORRISON Mgmt For For BEN XIANG Mgmt For For 2. Advisory vote on named executive officer Mgmt For For compensation, as disclosed in the proxy statement. 3. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2022. 4. To approve the 2021 Employee Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EPLUS INC. Agenda Number: 935508905 -------------------------------------------------------------------------------------------------------------------------- Security: 294268107 Meeting Type: Special Meeting Date: 09-Nov-2021 Ticker: PLUS ISIN: US2942681071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 935604202 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: EPR ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Thomas M. Bloch Mgmt For For 1.2 Election of Trustee: Peter C. Brown Mgmt For For 1.3 Election of Trustee: James B. Connor Mgmt For For 1.4 Election of Trustee: Jack A. Newman, Jr. Mgmt For For 1.5 Election of Trustee: Virginia E. Shanks Mgmt For For 1.6 Election of Trustee: Gregory K. Silvers Mgmt For For 1.7 Election of Trustee: Robin P. Sterneck Mgmt For For 1.8 Election of Trustee: Lisa G. Trimberger Mgmt For For 1.9 Election of Trustee: Caixia Ziegler Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in these proxy materials. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935463288 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Meeting Date: 16-Jul-2021 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, for purposes of complying with Mgmt For For applicable NYSE listing rules, the issuance of shares of common stock, no par value, of EQT Corporation ("EQT") in an amount that exceeds 20% of the currently outstanding shares of common stock of EQT in connection with the transactions contemplated by the Membership Interest Purchase Agreement, by and among EQT, EQT Acquisition HoldCo LLC, a wholly owned indirect subsidiary of EQT, Alta Resources Development, LLC, Alta Marcellus Development, LLC and ARD Operating, LLC (the "Stock Issuance Proposal"). 2. Approve one or more adjournments of this Mgmt For For special meeting, if necessary or appropriate, to permit solicitation of additional votes if there are insufficient votes to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935553049 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lydia I. Beebe Mgmt For For 1B. Election of Director: Lee M. Canaan Mgmt For For 1C. Election of Director: Janet L. Carrig Mgmt For For 1D. Election of Director: Frank C. Hu Mgmt For For 1E. Election of Director: Kathryn J. Jackson, Mgmt For For Ph.D. 1F. Election of Director: John F. McCartney Mgmt For For 1G. Election of Director: James T. McManus II Mgmt For For 1H. Election of Director: Anita M. Powers Mgmt For For 1I. Election of Director: Daniel J. Rice IV Mgmt For For 1J. Election of Director: Toby Z. Rice Mgmt For For 1K. Election of Director: Hallie A. Vanderhider Mgmt For For 2. Advisory vote to approve the 2021 Mgmt For For compensation of the Company's named executive officers (say-on-pay) 3. Approval of an amendment to the Company's Mgmt For For 2020 Long-Term Incentive Plan to increase the number of authorized shares 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935556146 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: ETRN ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Vicky A. Bailey 1B. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Sarah M. Barpoulis 1C. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Kenneth M. Burke 1D. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Patricia K. Collawn 1E. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Thomas F. Karam 1F. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: D. Mark Leland 1G. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Norman J. Szydlowski 1H. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Robert F. Vagt 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers for 2021 (Say-on-Pay). 3. Approval of the Equitrans Midstream Mgmt For For Corporation Employee Stock Purchase Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 935531954 -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 03-Feb-2022 Ticker: ESE ISIN: US2963151046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leon J. Olivier Mgmt For For Gloria L. Valdez Mgmt For For 2. To ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2022 fiscal year. 3. Say on Pay - an advisory vote to approve Mgmt For For the compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- ESSENT GROUP LTD Agenda Number: 935589715 -------------------------------------------------------------------------------------------------------------------------- Security: G3198U102 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: ESNT ISIN: BMG3198U1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Glenville Mgmt For For Angela L. Heise Mgmt For For Allan Levine Mgmt For For 2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2022 AND UNTIL THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For EXECUTIVE COMPENSATION. 4. PROVIDE A NON-BINDING, ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL PROPERTIES REALTY TRUST, INC. Agenda Number: 935587280 -------------------------------------------------------------------------------------------------------------------------- Security: 29670E107 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: EPRT ISIN: US29670E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul T. Bossidy Mgmt For For 1.2 Election of Director: Joyce DeLucca Mgmt For For 1.3 Election of Director: Scott A. Estes Mgmt For For 1.4 Election of Director: Peter M. Mavoides Mgmt For For 1.5 Election of Director: Lawrence J. Minich Mgmt For For 1.6 Election of Director: Heather L. Neary Mgmt For For 1.7 Election of Director: Stephen D. Sautel Mgmt For For 1.8 Election of Director: Janaki Sivanesan Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers as more particularly described in the proxy statement. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the company's Independent Registered Public Accounting Firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES, INC. Agenda Number: 935571314 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: WTRG ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt For For David A. Ciesinski Mgmt For For Christopher H. Franklin Mgmt For For Daniel J. Hilferty Mgmt For For Edwina Kelly Mgmt For For Ellen T. Ruff Mgmt For For Lee C. Stewart Mgmt For For Christopher C. Womack Mgmt For For 2. To approve an advisory vote on the Mgmt For For compensation paid to the Company's named executive officers for 2021. 3. To ratify the Amendment to the Company's Mgmt For For Amended and Restated Bylaws to require shareholder disclosure of certain derivative securities holdings. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 935508107 -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 30-Nov-2021 Ticker: ETD ISIN: US2976021046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: M. Farooq Kathwari 1B. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Dr. John Clark 1C. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: John J. Dooner, Jr. 1D. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Cynthia Ekberg Tsai 1E. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: David M. Sable 1F. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Tara I. Stacom 2. To approve by a non-binding advisory vote, Mgmt For For executive compensation of the Company's Named Executive Officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 935592801 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Brown Mgmt For For Andrew B. Schmitt Mgmt For For M. Jeannine Strandjord Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Euronet's independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVERCORE INC. Agenda Number: 935631944 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger C. Altman Mgmt For For Richard I. Beattie Mgmt For For Pamela G. Carlton Mgmt For For Ellen V. Futter Mgmt For For Gail B. Harris Mgmt For For Robert B. Millard Mgmt For For Willard J. Overlock, Jr Mgmt For For Sir Simon M. Robertson Mgmt For For John S. Weinberg Mgmt For For William J. Wheeler Mgmt For For Sarah K. Williamson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For executive compensation of our Named Executive Officers. 3. To provide an advisory, non-binding vote Mgmt 1 Year For regarding the frequency of advisory votes on the compensation of our Named Executive Officers. 4. To approve the Second Amended and Restated Mgmt For For 2016 Evercore Inc. Stock Incentive Plan. 5. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- EVERTEC, INC. Agenda Number: 935585060 -------------------------------------------------------------------------------------------------------------------------- Security: 30040P103 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: EVTC ISIN: PR30040P1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Frank G. D'Angelo Mgmt For For 1B. Election of director: Morgan M. Schuessler, Mgmt For For Jr. 1C. Election of director: Kelly Barrett Mgmt For For 1D. Election of director: Olga Botero Mgmt For For 1E. Election of director: Jorge A. Junquera Mgmt For For 1F. Election of director: Ivan Pagan Mgmt For For 1G. Election of director: Aldo J. Polak Mgmt For For 1H. Election of director: Alan H. Schumacher Mgmt For For 1I. Election of director: Brian J. Smith 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 the Company's Independent Registered Public Accounting Firm. 4. Approval of the Evertec, Inc. 2022 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 935633950 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: EXLS ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vikram Pandit Mgmt For For 1b. Election of Director: Rohit Kapoor Mgmt For For 1c. Election of Director: Anne Minto Mgmt For For 1d. Election of Director: Som Mittal Mgmt For For 1e. Election of Director: Clyde Ostler Mgmt For For 1f. Election of Director: Kristy Pipes Mgmt For For 1g. Election of Director: Nitin Sahney Mgmt For For 1h. Election of Director: Jaynie Studenmund Mgmt For For 2. The approval of the ExlService Holdings, Mgmt For For Inc. 2022 Employee Stock Purchase Plan. 3. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2022. 4. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 935612641 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: EXPO ISIN: US30214U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George H. Brown Mgmt For For 1.2 Election of Director: Catherine Ford Mgmt For For Corrigan, Ph.D. 1.3 Election of Director: Paul R. Johnston, Mgmt For For Ph.D. 1.4 Election of Director: Carol Lindstrom Mgmt For For 1.5 Election of Director: John B. Shoven, Ph.D. Mgmt For For 1.6 Election of Director: Debra L. Zumwalt Mgmt For For 2. To ratify the appointment of KPMG LLP, as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 30, 2022. 3. To approve, on an advisory basis, the Mgmt For For fiscal 2021 compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Agenda Number: 935499409 -------------------------------------------------------------------------------------------------------------------------- Security: 30226D106 Meeting Type: Annual Meeting Date: 04-Nov-2021 Ticker: EXTR ISIN: US30226D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles P. Carinalli Mgmt For For Kathleen M. Holmgren Mgmt For For Rajendra Khanna Mgmt For For Edward H. Kennedy Mgmt For For Edward B. Meyercord Mgmt For For John C. Shoemaker Mgmt For For Ingrid J. Burton Mgmt For For 2. Hold an advisory vote to approve our named Mgmt For For executive officers' compensation. 3. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent auditors for the fiscal year ending June 30, 2022. 4. Approve our Amended and Restated Tax Mgmt For For Benefit Preservation Plan. 5. Approve of an amendment and restatement of Mgmt For For our 2014 Employee Stock Purchase Plan. 6. Approve of an amendment and restatement of Mgmt For For our Equity Incentive Plan to, among other things, add 7,900,000 shares of our common stock to those reserved for issuance under the plan. 7. Hold a vote on a stockholder proposal Shr For Against regarding simple majority voting, if properly presented at the 2021 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 935571516 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Bena Mgmt For For William B. Campbell Mgmt For For James D. Chiafullo Mgmt For For Vincent J. Delie, Jr. Mgmt For For Mary Jo Dively Mgmt For For David J. Malone Mgmt For For Frank C. Mencini Mgmt For For David L. Motley Mgmt For For Heidi A. Nicholas Mgmt For For John S. Stanik Mgmt For For William J. Strimbu Mgmt For For 2. Approval and adoption of the F.N.B. Mgmt For For Corporation 2022 Incentive Compensation Plan. 3. Advisory approval of the 2021 named Mgmt For For executive officer compensation. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as F.N.B.'s independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FABRINET Agenda Number: 935510481 -------------------------------------------------------------------------------------------------------------------------- Security: G3323L100 Meeting Type: Annual Meeting Date: 09-Dec-2021 Ticker: FN ISIN: KYG3323L1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Frank H. Levinson Mgmt For For David T. Mitchell Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 24, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to Fabrinet's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935512663 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 16-Dec-2021 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve a three-year Mgmt For For term expiring in 2024: Siew Kai Choy 1B. Election of Director to serve a three-year Mgmt For For term expiring in 2024: Lee Shavel 1C. Election of Director to serve a three-year Mgmt For For term expiring in 2024: Joseph R. Zimmel 2. To ratify the appointment of the accounting Mgmt For For firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2022. 3. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation of our named executive officers. 4. To vote on a stockholder proposal on proxy Shr For Against access. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935544367 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 01-Mar-2022 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Braden R. Kelly 1B. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Fabiola R. Arredondo 1C. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: James D. Kirsner 1D. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: William J. Lansing 1E. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Eva Manolis 1F. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Marc F. McMorris 1G. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Joanna Rees 1H. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: David A. Rey 2. To approve the advisory (non-binding) Mgmt For For resolution relating to the named executive officer compensation as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 935604199 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: FARO ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Moonhie Chin Mgmt For For John Donofrio Mgmt For For Yuval Wasserman Mgmt For For 2. The ratification of Grant Thornton LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. 3. Non-binding resolution to approve the Mgmt For For compensation of the Company's named executive officers. 4. The approval of the Company's 2022 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FB FINANCIAL CORPORATION Agenda Number: 935594867 -------------------------------------------------------------------------------------------------------------------------- Security: 30257X104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: FBK ISIN: US30257X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Jimmy E. Allen 1B. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: J. Jonathan Ayers 1C. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: William F. Carpenter III 1D. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Agenia W. Clark 1E. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: James W. Cross IV 1F. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: James L. Exum 1G. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Christopher T. Holmes 1H. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Orrin H. Ingram 1I. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Raja J. Jubran 1J. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Stuart C. McWhorter 1K. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: C. Wright Pinson 1L. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Emily J. Reynolds 1M. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Melody J. Sullivan 2. To conduct a non-binding, advisory vote on Mgmt For For the compensation of our named executive officers. 3. To determine, in an advisory, non-binding Mgmt 1 Year For vote, the frequency of future advisory, non-binding votes on the compensation paid to our named executive officers. 4. Approval of amendments to the Company's Mgmt For For amended and restated charter to eliminate supermajority voting standards. 5. Ratification of the appointment of Crowe Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 935558835 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: FSS ISIN: US3138551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eugene J. Lowe, III Mgmt For For Dennis J. Martin Mgmt For For Bill Owens Mgmt For For Shashank Patel Mgmt For For Brenda L. Reichelderfer Mgmt For For Jennifer L. Sherman Mgmt For For John L. Workman Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- FERRO CORPORATION Agenda Number: 935478809 -------------------------------------------------------------------------------------------------------------------------- Security: 315405100 Meeting Type: Special Meeting Date: 09-Sep-2021 Ticker: FOE ISIN: US3154051003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of May 11, 2021 (as it may be amended from time to time), by and among PMHC II Inc. ("Parent"), PMHC Merger Sub, Inc. ("Merger Sub") and Ferro Corporation ("Ferro") and approval of the transactions contemplated thereby, including the merger of Merger Sub with and into Ferro (the "merger") with Ferro surviving and continuing as the surviving corporation in the merger and a wholly owned subsidiary of Parent (the "merger proposal"). 2. Approval, on a non-binding advisory basis, Mgmt For For of certain compensation that will or may be paid by Ferro to its named executive officers that is based on or otherwise relates to the merger (the "named executive officer merger-related compensation proposal"). 3. Approval of the adjournment of the special Mgmt For For meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Ferro shareholders (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP, INC. Agenda Number: 935637706 -------------------------------------------------------------------------------------------------------------------------- Security: 31660B101 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: FRGI ISIN: US31660B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stacey Rauch Mgmt For For 1b. Election of Director: Nicholas Daraviras Mgmt For For 1c. Election of Director: Stephen Elker Mgmt For For 1d. Election of Director: Nicholas Shepherd Mgmt For For 1e. Election of Director: Richard Stockinger Mgmt For For 1f. Election of Director: Paul Twohig Mgmt For For 1g. Election of Director: Sherrill Kaplan Mgmt For For 1h. Election of Director: Andrew Rechtschaffen Mgmt For For 2. To adopt, on an advisory basis, a Mgmt For For non-binding resolution approving the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation". 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company's for the 2022 fiscal year. 4. To consider and act upon such other matters Mgmt For For as may properly come before the 2022 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935591556 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Reginald H. Mgmt For For Gilyard 1.2 Election of Class III Director: Parker S. Mgmt For For Kennedy 1.3 Election of Class III Director: Mark C. Mgmt For For Oman 2. Advisory vote to approve executive Mgmt For For compensation. 3. To approve the amendment and restatement of Mgmt For For the 2010 Employee Stock Purchase Plan. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 935481072 -------------------------------------------------------------------------------------------------------------------------- Security: 318910106 Meeting Type: Special Meeting Date: 17-Sep-2021 Ticker: FBNC ISIN: US3189101062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal. A proposal to approve the Mgmt For For merger agreement and the merger, pursuant to which Select Bancorp, Inc. will merge with and into First Bancorp. 2. Adjournment Proposal. A proposal to adjourn Mgmt For For the First Bancorp special meeting, if necessary or appropriate, to solicit additional proxies in favor of the First Bancorp merger proposal. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 935568874 -------------------------------------------------------------------------------------------------------------------------- Security: 318910106 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: FBNC ISIN: US3189101062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Clara Capel Mgmt For For James C. Crawford, III Mgmt For For Suzanne S. DeFerie Mgmt For For Abby J. Donnelly Mgmt For For John B. Gould Mgmt For For Michael G. Mayer Mgmt For For Carlie C. McLamb, Jr. Mgmt For For John W. McCauley Mgmt For For Richard H. Moore Mgmt For For Dexter V. Perry Mgmt For For O. Temple Sloan, III Mgmt For For Frederick L. Taylor, II Mgmt For For Virginia C. Thomasson Mgmt For For Dennis A. Wicker Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent auditors of the Company for 2022. 3. To approve, on a non-binding basis, the Mgmt For For compensation paid to the Company's named executive officers, as disclosed in the accompanying proxy statement ("Say on Pay"). 4. To approve an amendment to the Company's Mgmt For For Articles of Incorporation to increase the Number of authorized shares of common stock from 40,000,000 to 60,000,000. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 935591429 -------------------------------------------------------------------------------------------------------------------------- Security: 318672706 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: FBP ISIN: PR3186727065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Juan Acosta Reboyras Mgmt For For 1B. Election of Director: Aurelio Aleman Mgmt For For 1C. Election of Director: Luz A. Crespo Mgmt For For 1D. Election of Director: Tracey Dedrick Mgmt For For 1E. Election of Director: Patricia M. Eaves Mgmt For For 1F. Election of Director: Daniel E. Frye Mgmt For For 1G. Election of Director: John A. Heffern Mgmt For For 1H. Election of Director: Roberto R. Herencia Mgmt For For 1I. Election of Director: Felix M. Villamil Mgmt For For 2. To approve on a non-binding basis the 2021 Mgmt For For compensation of First BanCorp's named executive officers. 3. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for our 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 935564561 -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: FCF ISIN: US3198291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Julie A. Caponi Mgmt For For 1B. Election of Director: Ray T. Charley Mgmt For For 1C. Election of Director: Gary R. Claus Mgmt For For 1D. Election of Director: David S. Dahlmann Mgmt For For 1E. Election of Director: Johnston A. Glass Mgmt For For 1F. Election of Director: Jon L. Gorney Mgmt For For 1G. Election of Director: Jane Grebenc Mgmt For For 1H. Election of Director: David W. Greenfield Mgmt For For 1I. Election of Director: Bart E. Johnson Mgmt For For 1J. Election of Director: Luke A. Latimer Mgmt For For 1K. Election of Director: Aradhna M. Oliphant Mgmt For For 1L. Election of Director: T. Michael Price Mgmt For For 1M. Election of Director: Robert J. Ventura Mgmt For For 1N. Election of Director: Stephen A. Wolfe Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 935604365 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Barron Mgmt For For Vincent A. Berta Mgmt For For Cynthia O. Booth Mgmt For For Archie M. Brown Mgmt For For Claude E. Davis Mgmt For For Corinne R. Finnerty Mgmt For For Susan L. Knust Mgmt For For William J. Kramer Mgmt For For Thomas M. O'Brien Mgmt For For Maribeth S. Rahe Mgmt For For Gary W. Warzala Mgmt For For 2. Ratification of Crowe LLP as the Company's Mgmt For For independent registered public accounting firm for 2022. 3. Advisory (non-binding) vote on the Mgmt For For compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 935563355 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: FFIN ISIN: US32020R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR April K. Anthony Mgmt For For Vianei Lopez Braun Mgmt For For David L. Copeland Mgmt For For Mike B. Denny Mgmt For For F. Scott Dueser Mgmt For For Murray H. Edwards Mgmt For For Dr. Eli Jones Mgmt For For I. Tim Lancaster Mgmt For For Kade L. Matthews Mgmt For For Robert C. Nickles, Jr. Mgmt For For Johnny E. Trotter Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditors for the year ending December 31, 2022 3. Advisory, non-binding vote on compensation Mgmt For For of named executive officers -------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Agenda Number: 935557960 -------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: FHB ISIN: US32051X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Allen Doane Mgmt For For 1B. Election of Director: Faye W. Kurren Mgmt For For 1C. Election of Director: Robert S. Harrison Mgmt For For 1D. Election of Director: James S. Moffatt Mgmt For For 1E. Election of Director: Kelly A. Thompson Mgmt For For 1F. Election of Director: Allen B. Uyeda Mgmt For For 1G. Election of Director: Vanessa L. Washington Mgmt For For 1H. Election of Director: C. Scott Wo Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2022. 3. An advisory vote on the compensation of the Mgmt For For Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON CORPORATION Agenda Number: 935562339 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Harry V. Barton, Jr. 1B. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Kenneth A. Burdick 1C. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Daryl G. Byrd 1D. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: John N. Casbon 1E. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: John C. Compton 1F. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Wendy P. Davidson 1G. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: William H. Fenstermaker 1H. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: D. Bryan Jordan 1I. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: J. Michael Kemp, Sr. 1J. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Rick E. Maples 1K. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Vicki R. Palmer 1L. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Colin V. Reed 1M. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: E. Stewart Shea, III 1N. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Cecelia D. Stewart 1O. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Rajesh Subramaniam 1P. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Rosa Sugranes 1Q. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: R. Eugene Taylor 2. Ratification of appointment of KPMG LLP as Mgmt For For auditors 3. Approval of an advisory resolution to Mgmt For For approve executive compensation -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON CORPORATION Agenda Number: 935631160 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Special Meeting Date: 31-May-2022 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Agreement and Plan Mgmt For For of Merger, dated as of February 27, 2022, as it may be amended from time to time in accordance with its terms, by and among First Horizon Corporation, The Toronto-Dominion Bank, TD Bank US Holding Company and Falcon Holdings Acquisition Co. (the "merger agreement") (the "First Horizon merger proposal"). 2. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the merger-related compensation payments that will or may be paid by First Horizon to its named executive officers in connection with the transactions contemplated by the merger agreement (the "First Horizon compensation proposal"). 3. Proposal to approve the adjournment of the Mgmt For For First Horizon special meeting, to solicit additional proxies (i) if there are not sufficient votes at the time of the First Horizon special meeting to approve the First Horizon merger proposal or (ii) if adjournment is necessary or appropriate to ensure that any supplement or amendment to this proxy statement is timely provided to holders of First Horizon common stock (the "First Horizon adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935589599 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: FR ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director term expires in 2023: Mgmt For For Peter E. Baccile 1.2 Election of Director term expires in 2023: Mgmt For For Teresa B. Bazemore 1.3 Election of Director term expires in 2023: Mgmt For For Matthew S. Dominski 1.4 Election of Director term expires in 2023: Mgmt For For H. Patrick Hackett, Jr. 1.5 Election of Director term expires in 2023: Mgmt For For Denise A. Olsen 1.6 Election of Director term expires in 2023: Mgmt For For John E. Rau 1.7 Election of Director term expires in 2023: Mgmt For For Marcus L. Smith 2. To approve, on an advisory (i.e. Mgmt For For non-binding) basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2022 Annual Meeting. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 935479976 -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Special Meeting Date: 15-Sep-2021 Ticker: FMBI ISIN: US3208671046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve and adopt the Mgmt For For Agreement and Plan of Merger by and between Old National Bancorp and First Midwest Bancorp, Inc. ("First Midwest"), dated as of May 30, 2021 (the "merger agreement") (the "First Midwest merger proposal"). 2. A proposal to approve, on an advisory Mgmt For For (non-binding) basis, the merger-related compensation payments that will or may be paid to the named executive officers of First Midwest in connection with the transactions contemplated by the merger agreement (the "First Midwest compensation proposal"). 3. A proposal to adjourn the First Midwest Mgmt For For Special Meeting of Stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the First Midwest merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of First Midwest common stock (the "First Midwest adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935599362 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Ahearn Mgmt For For 1B. Election of Director: Richard D. Chapman Mgmt For For 1C. Election of Director: Anita Marangoly Mgmt For For George 1D. Election of Director: George A. Hambro Mgmt For For 1E. Election of Director: Molly E. Joseph Mgmt For For 1F. Election of Director: Craig Kennedy Mgmt For For 1G. Election of Director: Lisa A. Kro Mgmt For For 1H. Election of Director: William J. Post Mgmt For For 1I. Election of Director: Paul H. Stebbins Mgmt For For 1J. Election of Director: Michael Sweeney Mgmt For For 1K. Election of Director: Mark R. Widmar Mgmt For For 1L. Election of Director: Norman L. Wright Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as First Solar's Independent Registered Public Accounting Firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIRSTCASH HOLDINGS, INC. Agenda Number: 935636641 -------------------------------------------------------------------------------------------------------------------------- Security: 33768G107 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: FCFS ISIN: US33768G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel R. Feehan Mgmt For For 1b. Election of Director: Paula K. Garrett Mgmt For For 1c. Election of Director: Marthea Davis Mgmt For For 2. Ratification of the selection of RSM US LLP Mgmt For For as the independent registered public accounting firm of the Company for the year ending December 31, 2022. 3. Approve, by non-binding vote, the Mgmt For For compensation of named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935636057 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Catherine E. Buggeln Mgmt For For 1b. Election of Director: Michael F. Devine, Mgmt For For III 1c. Election of Director: Bernard Kim Mgmt For For 1d. Election of Director: Ronald L. Sargent Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending January 28, 2023. 3. To approve the Company's 2022 Equity Mgmt For For Incentive Plan. 4. To approve, by non-binding advisory vote, Mgmt For For the Company's Named Executive Officer compensation. 5. To approve amendments to the Company's Mgmt For For Amended and Restated Articles of Incorporation and Amended and Restated Bylaws to declassify the Board of Directors. 6. To approve amendments to the Company's Mgmt For For Amended and Restated Articles of Incorporation and Amended and Restated Bylaws to increase the maximum allowable number of directors to 14. -------------------------------------------------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Agenda Number: 935468531 -------------------------------------------------------------------------------------------------------------------------- Security: 337930705 Meeting Type: Special Meeting Date: 04-Aug-2021 Ticker: FBC ISIN: US3379307057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Mgmt For For Merger (as amended from time to time, the "merger agreement"), dated April 24, 2021, by and among Flagstar Bancorp, Inc. ("Flagstar"), New York Community Bancorp, Inc. ("NYCB") and 615 Corp. (the "Flagstar merger proposal"). Flagstar shareholders should read the joint proxy statement/prospectus to which this proxy card is attached carefully and in its entirety, including the annexes, for more detailed information concerning the merger agreement and the transactions contemplated thereby. 2. Approval of, on an advisory (non-binding) Mgmt For For basis, the merger- related compensation payments that will or may be paid to the named executive officers of Flagstar in connection with the transactions contemplated by the merger agreement (the "Flagstar compensation proposal"). 3. Approval of the adjournment of the Flagstar Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Flagstar merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Flagstar shareholders (the "Flagstar adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Agenda Number: 935608414 -------------------------------------------------------------------------------------------------------------------------- Security: 337930705 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: FBC ISIN: US3379307057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro P. DiNello Mgmt For For 1b. Election of Director: Jay J. Hansen Mgmt For For 1c. Election of Director: Toan Huynh Mgmt For For 1d. Election of Director: Lori Jordan Mgmt For For 1e. Election of Director: John D. Lewis Mgmt For For 1f. Election of Director: Bruce E. Nyberg Mgmt For For 1g. Election of Director: James A. Ovenden Mgmt For For 1h. Election of Director: Peter Schoels Mgmt For For 1i. Election of Director: David L. Treadwell Mgmt For For 1j. Election of Director: Jennifer R. Whip Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To adopt an advisory (non-binding) Mgmt For For resolution to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 935596594 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: FLO ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of Mgmt For For one year: George E. Deese 1B. Election of Director to serve for a term of Mgmt For For one year: Edward J. Casey, Jr. 1C. Election of Director to serve for a term of Mgmt For For one year: Thomas C. Chubb, III 1D. Election of Director to serve for a term of Mgmt For For one year: Rhonda Gass 1E. Election of Director to serve for a term of Mgmt For For one year: Benjamin H. Griswold, IV 1F. Election of Director to serve for a term of Mgmt For For one year: Margaret G. Lewis 1G. Election of Director to serve for a term of Mgmt For For one year: W. Jameson McFadden 1H. Election of Director to serve for a term of Mgmt For For one year: A. Ryals McMullian 1I. Election of Director to serve for a term of Mgmt For For one year: James T. Spear 1J. Election of Director to serve for a term of Mgmt For For one year: Melvin T. Stith, Ph.D. 1K. Election of Director to serve for a term of Mgmt For For one year: Terry S. Thomas 1L. Election of Director to serve for a term of Mgmt For For one year: C. Martin Wood III 2. To approve by advisory vote the Mgmt For For compensation of the company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 31, 2022. 4. To consider a shareholder proposal Shr Against For regarding political contribution disclosure, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 935581000 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Scott Rowe Mgmt For For 1B. Election of Director: Sujeet Chand Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Gayla J. Delly Mgmt For For 1E. Election of Director: John R. Friedery Mgmt For For 1F. Election of Director: John L. Garrison Mgmt For For 1G. Election of Director: Michael C. McMurray Mgmt For For 1H. Election of Director: David E. Roberts Mgmt For For 1I. Election of Director: Carlyn R. Taylor Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2022. 4. Shareholder proposal to reduce the Shr For Against threshold to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935561793 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan M. Bennett Mgmt For For 1B. Election of Director: Rosemary T. Berkery Mgmt For For 1C. Election of Director: David E. Constable Mgmt For For 1D. Election of Director: H. Paulett Eberhart Mgmt For For 1E. Election of Director: James T. Hackett Mgmt For For 1F. Election of Director: Thomas C. Leppert Mgmt For For 1G. Election of Director: Teri P. McClure Mgmt For For 1H. Election of Director: Armando J. Olivera Mgmt For For 1I. Election of Director: Matthew K. Rose Mgmt For For 2. An advisory vote to approve the company's Mgmt For For executive compensation. 3. The ratification of the appointment by our Mgmt For For Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 935580553 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for One-Year Mgmt For For Term: Virginia C. Drosos 1B. Election of Director to serve for One-Year Mgmt For For Term: Alan D. Feldman 1C. Election of Director to serve for One-Year Mgmt For For Term: Richard A. Johnson 1D. Election of Director to serve for One-Year Mgmt For For Term: Guillermo G. Marmol 1E. Election of Director to serve for One-Year Mgmt For For Term: Darlene Nicosia 1F. Election of Director to serve for One-Year Mgmt For For Term: Steven Oakland 1G. Election of Director to serve for One-Year Mgmt For For Term: Ulice Payne, Jr. 1H. Election of Director to serve for One-Year Mgmt For For Term: Kimberly Underhill 1I. Election of Director to serve for One-Year Mgmt For For Term: Tristan Walker 1J. Election of Director to serve for One-Year Mgmt For For Term: Dona D. Young 2. Vote, on an Advisory Basis, to Approve the Mgmt For For Company's Named Executive Officers' Compensation. 3. Vote, on an Advisory Basis, on whether the Mgmt 1 Year For Shareholder Vote to Approve the Company's Named Executive Officers' Compensation Should Occur Every 1, 2, or 3 Years. 4. Ratify the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the 2022 Fiscal Year. -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 935609505 -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: FORM ISIN: US3463751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lothar Maier (To hold Mgmt For For office for one-year term if proposal 2 is approved, else three-year term if proposal 2 not approved) 1b. Election of Director: Sheri Rhodes (To hold Mgmt For For office for one-year term if proposal 2 is approved, else three-year term if proposal 2 not approved) 1c. Election of Director: Jorge Titinger (To Mgmt For For hold office for one- year term if proposal 2 is approved, else two-year term if proposal 2 not approved) 2. Amendment to FormFactor's Certificate of Mgmt For For Incorporation to provide for the annual election of directors and eliminate the classified Board structure. 3. Advisory approval of FormFactor's executive Mgmt For For compensation. 4. Advisory vote on the frequency of Mgmt 1 Year For stockholder advisory votes on FormFactor's executive compensation. 5. Amendment and restatement of the Company's Mgmt For For 2012 Equity Incentive Plan to increase the number of shares reserved for issuance under the 2012 Equity Incentive Plan by 4,000,000 shares and to extend the term of the 2012 Equity Incentive Plan to 2032. 6. Ratification of the selection of KPMG LLP Mgmt For For as FormFactor's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 935569890 -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: FORR ISIN: US3465631097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean M. Birch Mgmt For For David Boyce Mgmt For For Neil Bradford Mgmt For For George F. Colony Mgmt For For Anthony Friscia Mgmt For For Robert M. Galford Mgmt For For Warren Romine Mgmt For For Gretchen Teichgraeber Mgmt For For Yvonne Wassenaar Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the Forrester Research, Inc. Second Amended and Restated Employee Stock Purchase Plan. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. 4. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 935571922 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: FWRD ISIN: US3498531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald W. Allen Mgmt For For Ana B. Amicarella Mgmt For For Valerie A. Bonebrake Mgmt For For C. Robert Campbell Mgmt For For R. Craig Carlock Mgmt For For G. Michael Lynch Mgmt For For George S. Mayes, Jr. Mgmt For For Chitra Nayak Mgmt For For Scott M. Niswonger Mgmt For For Javier Polit Mgmt For For Richard H. Roberts Mgmt For For Thomas Schmitt Mgmt For For Laurie A. Tucker Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers (the "say on pay vote"). -------------------------------------------------------------------------------------------------------------------------- FOSSIL GROUP, INC. Agenda Number: 935582002 -------------------------------------------------------------------------------------------------------------------------- Security: 34988V106 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: FOSL ISIN: US34988V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark R. Belgya Mgmt For For 1.2 Election of Director: William B. Chiasson Mgmt For For 1.3 Election of Director: Kim Harris Jones Mgmt For For 1.4 Election of Director: Kosta N. Kartsotis Mgmt For For 1.5 Election of Director: Kevin Mansell Mgmt For For 1.6 Election of Director: Marc R. Y. Rey Mgmt For For 1.7 Election of Director: Gail B. Tifford Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST, INC. Agenda Number: 935625802 -------------------------------------------------------------------------------------------------------------------------- Security: 35086T109 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: FCPT ISIN: US35086T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: William H. Lenehan 1b. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: John S. Moody 1c. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Douglas B. Hansen 1d. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Eric S. Hirschhorn 1e. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Charles L. Jemley 1f. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Marran H. Ogilvie 1g. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Toni Steele 1h. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Liz Tennican 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To approve the Amended and Restated Four Mgmt For For Corners Property Trust, Inc. 2015 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Agenda Number: 935572051 -------------------------------------------------------------------------------------------------------------------------- Security: 35138V102 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: FOXF ISIN: US35138V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Thomas E. Duncan Mgmt For For 1.2 Election of Director: Jean H. Hlay Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent public accountants for fiscal year 2022. 3. To approve, the Fox Factory Holding Corp. Mgmt For For 2022 Omnibus Incentive Plan. 4. To approve, on an advisory basis, the Mgmt For For resolution approving the compensation of Fox Factory Holding Corp.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN BSP REALTY TRUST, INC. Agenda Number: 935666430 -------------------------------------------------------------------------------------------------------------------------- Security: 35243J101 Meeting Type: Annual Meeting Date: 29-Jun-2022 Ticker: FBRT ISIN: US35243J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pat Augustine Mgmt For For 1b. Election of Director: Richard J. Byrne Mgmt For For 1c. Election of Director: Jamie Handwerker Mgmt For For 1d. Election of Director: Gary Keiser Mgmt For For 1e. Election of Director: Peter J. McDonough Mgmt For For 1f. Election of Director: Buford H. Ortale Mgmt For For 1g. Election of Director: Elizabeth K. Tuppeny Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2022. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 935560715 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: FELE ISIN: US3535141028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at Mgmt For For 2025: Renee J. Peterson 1B. Election of Director for a term expiring at Mgmt For For 2025: Jennifer L. Sherman 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Agenda Number: 935558912 -------------------------------------------------------------------------------------------------------------------------- Security: 35471R106 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: FSP ISIN: US35471R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term Mgmt For For expiring at 2023: George J. Carter 1B. Election of Director to serve for a term Mgmt For For expiring at 2023: Georgia Murray 1C. Election of Director to serve for a term Mgmt For For expiring at 2023: Brian N. Hansen 1D. Election of Director to serve for a term Mgmt For For expiring at 2023: John N. Burke 1E. Election of Director to serve for a term Mgmt For For expiring at 2023: Dennis J. McGillicuddy 1F. Election of Director to serve for a term Mgmt For For expiring at 2023: Kenneth A. Hoxsie 1G. Election of Director to serve for a term Mgmt For For expiring at 2023: Kathryn P. O'Neil 1H. Election of Director to serve for a term Mgmt For For expiring at 2023: Milton P. Wilkins, Jr. 2. To ratify the Audit Committee's appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, by non-binding vote, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Agenda Number: 935616637 -------------------------------------------------------------------------------------------------------------------------- Security: G36738105 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: FDP ISIN: KYG367381053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term Mgmt For For expiring at the 2025 Annual General Meeting: Amir Abu-Ghazaleh 1.2 Election of Director for a three-year term Mgmt For For expiring at the 2025 Annual General Meeting: Mary Ann Cloyd 1.3 Election of Director for a three-year term Mgmt For For expiring at the 2025 Annual General Meeting: Charles Beard, Jr. 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2022 fiscal year. 3. Approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers in 2021. 4. Approve and adopt the Second Amended and Mgmt For For Restated Memorandum and Articles of Association. 5. Approve and adopt the 2022 Omnibus Share Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935584993 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brenda J. Bacon Mgmt For For 1B. Election of Director: Mark S. Bartlett Mgmt For For 1C. Election of Director: Claudio Costamagna Mgmt For For 1D. Election of Director: Vernon Ellis Mgmt For For 1E. Election of Director: Nicholas C. Mgmt For For Fanandakis 1F. Election of Director: Steven H. Gunby Mgmt For For 1G. Election of Director: Gerard E. Holthaus Mgmt For For 1H. Election of Director: Nicole S. Jones Mgmt For For 1I. Election of Director: Stephen C. Robinson Mgmt For For 1J. Election of Director: Laureen E. Seeger Mgmt For For 2. Ratify the appointment of KPMG LLP as FTI Mgmt For For Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. 3. Vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the named executive officers for the year ended December 31, 2021 as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FULGENT GENETICS INC Agenda Number: 935586315 -------------------------------------------------------------------------------------------------------------------------- Security: 359664109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: FLGT ISIN: US3596641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ming Hsieh Mgmt For For 1.2 Election of Director: John Bolger Mgmt For For 1.3 Election of Director: Yun Yen Mgmt For For 1.4 Election of Director: Linda Marsh Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, Mgmt For For compensation awarded to named executive officers (Say-on-Pay) 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote of the compensation awarded to named executive officers (Say-on-Frequency) -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 935587141 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: FULT ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer Craighead Mgmt For For Carey 1B. Election of Director: Lisa Crutchfield Mgmt For For 1C. Election of Director: Denise L. Devine Mgmt For For 1D. Election of Director: Steven S. Etter Mgmt For For 1E. Election of Director: George W. Hodges Mgmt For For 1F. Election of Director: George K. Martin Mgmt For For 1G. Election of Director: James R. Moxley III Mgmt For For 1H. Election of Director: Curtis J. Myers Mgmt For For 1I. Election of Director: Antoinette M. Mgmt For For Pergolin 1J. Election of Director: Scott A. Snyder Mgmt For For 1K. Election of Director: Ronald H. Spair Mgmt For For 1L. Election of Director: Mark F. Strauss Mgmt For For 1M. Election of Director: E. Philip Wenger Mgmt For For 2. NON-BINDING "SAY-ON-PAY" PROPOSAL TO Mgmt For For APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. A PROPOSAL TO APPROVE FULTON FINANCIAL Mgmt For For CORPORATION'S 2022 AMENDED AND RESTATED EQUITY AND CASH INCENTIVE COMPENSATION PLAN. 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FUTUREFUEL CORP Agenda Number: 935483141 -------------------------------------------------------------------------------------------------------------------------- Security: 36116M106 Meeting Type: Annual Meeting Date: 22-Sep-2021 Ticker: FF ISIN: US36116M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Novelly Mgmt For For Dale E. Cole Mgmt For For Alain J. Louvel Mgmt For For 2. To ratify the appointment of RSM US LLP as Mgmt For For our independent auditor for the year ending December 31, 2021. 3. To transact such other business as may Mgmt For For properly come before the meeting. -------------------------------------------------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Agenda Number: 935645044 -------------------------------------------------------------------------------------------------------------------------- Security: 36237H101 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: GIII ISIN: US36237H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Morris Goldfarb Mgmt For For Sammy Aaron Mgmt For For Thomas J. Brosig Mgmt For For Alan Feller Mgmt For For Jeffrey Goldfarb Mgmt For For Victor Herrero Mgmt For For Robert L. Johnson Mgmt For For Patti H. Ongman Mgmt For For Laura Pomerantz Mgmt For For Cheryl L. Vitali Mgmt For For Lisa Warner Wardell Mgmt For For Richard White Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of named executive officers. 3. Proposal to approve amendments to our 2015 Mgmt For For Long-Term Incentive Plan to increase the number of shares that may be issued under the Plan by 1,200,000 shares. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 935616726 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next Annual meeting: Matthew Furlong 1.2 Election of Director to serve until the Mgmt For For next Annual meeting: Alain (Alan) Attal 1.3 Election of Director to serve until the Mgmt For For next Annual meeting: Lawrence (Larry) Cheng 1.4 Election of Director to serve until the Mgmt For For next Annual meeting: Ryan Cohen 1.5 Election of Director to serve until the Mgmt For For next Annual meeting: James (Jim) Grube 1.6 Election of Director to serve until the Mgmt For For next Annual meeting: Yang Xu 2. Adopt and approve the GameStop Corp. 2022 Mgmt For For Incentive Plan. 3. Provide an advisory, non-binding vote on Mgmt For For the compensation of our named executive officers. 4. Ratify our Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 28, 2023. 5. Approve an amendment to our Third Amended Mgmt For For and Restated Certificate of Incorporation to increase the number of authorized shares of our Class A Common Stock to 1,000,000,000. -------------------------------------------------------------------------------------------------------------------------- GANNETT CO INC Agenda Number: 935631855 -------------------------------------------------------------------------------------------------------------------------- Security: 36472T109 Meeting Type: Annual Meeting Date: 06-Jun-2022 Ticker: GCI ISIN: US36472T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Theodore P. Janulis Mgmt For For John Jeffry Louis III Mgmt For For Maria M. Miller Mgmt For For Michael E. Reed Mgmt For For Amy Reinhard Mgmt For For Debra A. Sandler Mgmt For For Kevin M. Sheehan Mgmt For For Laurence Tarica Mgmt For For Barbara W. Wall Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the Company for fiscal year 2022. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval of an amendment to our Bylaws to Mgmt For For implement majority voting in uncontested director elections. 5A. Approval of an amendment to our Certificate Mgmt For For of Incorporation to eliminate the supermajority voting requirement applicable to the amendment of certain provisions of our Certificate of Incorporation. 5B. Approval of amendments to our Certificate Mgmt For For of Incorporation and Bylaws to eliminate the supermajority voting requirements applicable to the amendment of our Bylaws. 5C. Approval of amendments to our Certificate Mgmt For For of Incorporation and Bylaws to eliminate the supermajority voting requirements applicable to remove directors and to appoint directors in the event that the entire Board of Directors is removed. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 935564484 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 22-Apr-2022 Ticker: GATX ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane M. Aigotti Mgmt For For 1.2 Election of Director: Anne L. Arvia Mgmt For For 1.3 Election of Director: Brian A. Kenney Mgmt For For 1.4 Election of Director: Robert C. Lyons Mgmt For For 1.5 Election of Director: James B. Ream Mgmt For For 1.6 Election of Director: Adam L. Stanley Mgmt For For 1.7 Election of Director: David S. Sutherland Mgmt For For 1.8 Election of Director: Stephen R. Wilson Mgmt For For 1.9 Election of Director: Paul G. Yovovich Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GCP APPLIED TECHNOLOGIES INC Agenda Number: 935548125 -------------------------------------------------------------------------------------------------------------------------- Security: 36164Y101 Meeting Type: Special Meeting Date: 08-Mar-2022 Ticker: GCP ISIN: US36164Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated December 5, 2021 (as it may be amended from time to time, the "Merger Agreement"), by and among Cyclades Parent, Inc., a Delaware corporation, Cyclades Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent, GCP Applied Technologies Inc., a Delaware corporation("GCP"), and solely for the purpose of Section 8.13 thereof, Compagnie de Saint-Gobain S.A., a societe anonyme organized under the laws of France. 2. Adjourn the Special Meeting to a later date Mgmt For For or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. 3. Approval of, on a non-binding, advisory Mgmt For For basis, certain compensation that will or may become payable to GCP's named executive officers in connection with the transactions contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- GCP APPLIED TECHNOLOGIES INC Agenda Number: 935567377 -------------------------------------------------------------------------------------------------------------------------- Security: 36164Y101 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: GCP ISIN: US36164Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Simon M. Bates Mgmt For For 1.2 Election of Director: Peter A. Feld Mgmt For For 1.3 Election of Director: Janet Plaut Mgmt For For Giesselman 1.4 Election of Director: Clay H. Kiefaber Mgmt For For 1.5 Election of Director: Armand F. Lauzon Mgmt For For 1.6 Election of Director: Marran H. Ogilvie Mgmt For For 1.7 Election of Director: Andrew M. Ross Mgmt For For 1.8 Election of Director: Linda J. Welty Mgmt For For 1.9 Election of Director: Robert H. Yanker Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as GCP's independent registered public accounting firm for 2022 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of GCP's named executive officers, as described in the accompanying proxy statement -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 935470992 -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 20-Jul-2021 Ticker: GCO ISIN: US3715321028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joanna Barsh Mgmt For For Matthew C. Diamond Mgmt For For John F. Lambros Mgmt For For Thurgood Marshall, Jr. Mgmt For For Angel R. Martinez Mgmt For For Kevin P. McDermott Mgmt For For Mary E. Meixelsperger Mgmt For For Gregory A. Sandfort Mgmt For For Mimi E. Vaughn Mgmt For For 2. Say on Pay - a non-binding advisory vote to Mgmt For For approve named executive officers' compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Genesco's Independent Registered Public Accounting Firm for the fiscal year ending January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 935646200 -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: GCO ISIN: US3715321028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joanna Barsh Mgmt For For 1.2 Election of Director: Matthew C. Diamond Mgmt For For 1.3 Election of Director: John F. Lambros Mgmt For For 1.4 Election of Director: Thurgood Marshall, Mgmt For For Jr. 1.5 Election of Director: Angel R. Martinez Mgmt For For 1.6 Election of Director: Kevin P. McDermott Mgmt For For 1.7 Election of Director: Mary Meixelsperger Mgmt For For 1.8 Election of Director: Gregory A. Sandfort Mgmt For For 1.9 Election of Director: Mimi E. Vaughn Mgmt For For 2. A non-binding advisory vote on the Mgmt For For Company's named executive officers' compensation 3. Approval of articles of amendment to the Mgmt For For Company's Restated Charter to implement a majority voting standard for the election of directors in uncontested elections 4. Ratify the appointment of Ernst & Young as Mgmt For For independent registered public accounting firm to the Company for the current fiscal year -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935594300 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N.V. Tyagarajan Mgmt For For 1B. Election of Director: James Madden Mgmt For For 1C. Election of Director: Ajay Agrawal Mgmt For For 1D. Election of Director: Stacey Cartwright Mgmt For For 1E. Election of Director: Laura Conigliaro Mgmt For For 1F. Election of Director: Tamara Franklin Mgmt For For 1G. Election of Director: Carol Lindstrom Mgmt For For 1H. Election of Director: CeCelia Morken Mgmt For For 1I. Election of Director: Brian Stevens Mgmt For For 1J. Election of Director: Mark Verdi Mgmt For For 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of our named executive officers. 3. Approve the amendment and restatement of Mgmt For For the Genpact Limited 2017 Omnibus Incentive Compensation Plan. 4. Approve the appointment of KPMG Assurance Mgmt For For and Consulting Services LLP ("KPMG") as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 935589145 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Joseph Anderson Mgmt For For Ms. Leslie Brown Mgmt For For Mr. Steve Downing Mgmt For For Mr. Gary Goode Mgmt For For Mr. James Hollars Mgmt For For Mr. Richard Schaum Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Dr. Ling Zang Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's auditors for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, Mgmt For For compensation of the Company's named executive officers. 4. To approve the 2022 Employee Stock Purchase Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- GENTHERM INCORPORATED Agenda Number: 935613617 -------------------------------------------------------------------------------------------------------------------------- Security: 37253A103 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: THRM ISIN: US37253A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sophie Desormiere Mgmt For For Phillip M. Eyler Mgmt For For Yvonne Hao Mgmt For For David Heinzmann Mgmt For For Ronald Hundzinski Mgmt For For Charles Kummeth Mgmt For For Betsy Meter Mgmt For For Byron Shaw II Mgmt For For John Stacey Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Approval (on an advisory basis) of the 2021 Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 935587266 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: GNW ISIN: US37247D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Kent Conrad Mgmt For For 1B. Election of Director: Karen E. Dyson Mgmt For For 1C. Election of Director: Jill R. Goodman Mgmt For For 1D. Election of Director: Melina E. Higgins Mgmt For For 1E. Election of Director: Thomas J. McInerney Mgmt For For 1F. Election of Director: Howard D. Mills, III Mgmt For For 1G. Election of Director: Robert P. Restrepo, Mgmt For For Jr. 1H. Election of Director: Elaine A. Sarsynski Mgmt For For 1I. Election of Director: Ramsey D. Smith Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 935561957 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: GTY ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Mgmt For For Constant 1B. Election of Director: Milton Cooper Mgmt For For 1C. Election of Director: Philip E. Coviello Mgmt For For 1D. Election of Director: Evelyn Leon Infurna Mgmt For For 1E. Election of Director: Mary Lou Malanoski Mgmt For For 1F. Election of Director: Richard E. Montag Mgmt For For 1G. Election of Director: Howard B. Safenowitz Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON NAMED Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY). 3. 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. 4. APPROVAL OF CHARTER AMENDMENT PROPOSAL. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 935596126 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: ROCK ISIN: US3746891072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark G. Barberio Mgmt For For 1B. Election of Director: William T. Bosway Mgmt For For 1C. Election of Director: Craig A. Hindman Mgmt For For 1D. Election of Director: Gwendolyn G. Mizell Mgmt For For 1E. Election of Director: Linda K. Myers Mgmt For For 1F. Election of Director: James B. Nish Mgmt For For 1G. Election of Director: Atlee Valentine Pope Mgmt For For 1H. Election of Director: Manish H. Shah Mgmt For For 2. Advisory approval on the Company's Mgmt For For executive compensation (Say- On-Pay). 3. Approval of the Gibraltar Industries, Inc. Mgmt For For Amended and Restated 2016 Stock Plan for Non-Employee Directors. 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting Firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 935573623 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: GBCI ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Boyles Mgmt For For Robert A. Cashell, Jr. Mgmt For For Randall M. Chesler Mgmt For For Sherry L. Cladouhos Mgmt For For Annie M. Goodwin Mgmt For For Kristen L. Heck Mgmt For For Michael B. Hormaechea Mgmt For For Craig A. Langel Mgmt For For Douglas J. McBride Mgmt For For 2. To approve an amendment to the restated Mgmt For For articles of incorporation of Glacier Bancorp, Inc. (the "Company") to increase the authorized number of shares of common stock to 234,000,000 3. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the Company's named executive officers 4. To ratify the appointment of BKD, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- GLATFELTER CORPORATION Agenda Number: 935596138 -------------------------------------------------------------------------------------------------------------------------- Security: 377320106 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: GLT ISIN: US3773201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Brown Mgmt For For Kathleen A. Dahlberg Mgmt For For Kevin M. Fogarty Mgmt For For Marie T. Gallagher Mgmt For For Darrel Hackett Mgmt For For J. Robert Hall Mgmt For For Dante C. Parrini Mgmt For For Lee C. Stewart Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation for the fiscal year ended December 31, 2021. 4. Advisory vote on the frequency of holding Mgmt 1 Year For advisory votes on named executive officer compensation. 5. Proposal to approve the Company's 2022 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GLAUKOS CORPORATION Agenda Number: 935616889 -------------------------------------------------------------------------------------------------------------------------- Security: 377322102 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: GKOS ISIN: US3773221029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Foley Mgmt For For David F. Hoffmeister Mgmt For For Gilbert H. Kliman, M.D. 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. -------------------------------------------------------------------------------------------------------------------------- GLOBAL NET LEASE Agenda Number: 935555132 -------------------------------------------------------------------------------------------------------------------------- Security: 379378201 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: GNL ISIN: US3793782018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Lee M. Elman Mgmt For For 1B. Election of Class II Director: P. Sue Mgmt For For Perrotty 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935614291 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Paul Mgmt For For 1b. Election of Director: Daniel T. Lemaitre Mgmt For For 1c. Election of Director: Ann D. Rhoads Mgmt For For 2. The approval of the amendment to the 2021 Mgmt For For Equity Incentive Plan. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 4. To approve, in an advisory vote, the Mgmt For For compensation of the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GMS INC. Agenda Number: 935491819 -------------------------------------------------------------------------------------------------------------------------- Security: 36251C103 Meeting Type: Annual Meeting Date: 21-Oct-2021 Ticker: GMS ISIN: US36251C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Gavin Mgmt For For Randolph W. Melville Mgmt For For J. David Smith Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered accounting firm for the fiscal year ending April 30, 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 935561034 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric P. Etchart Mgmt For For 1B. Election of Director: Jody H. Feragen Mgmt For For 1C. Election of Director: J. Kevin Gilligan Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 935581226 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: GHC ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tony Allen Mgmt For For 1.2 Election of Director: Christopher C. Davis Mgmt For For 1.3 Election of Director: Anne M. Mulcahy Mgmt For For 2. Approval of the 2022 Incentive Compensation Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 935628101 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: LOPE ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian E. Mueller Mgmt For For 1.2 Election of Director: Sara R. Dial Mgmt For For 1.3 Election of Director: Jack A. Henry Mgmt For For 1.4 Election of Director: Lisa Graham Keegan Mgmt For For 1.5 Election of Director: Chevy Humphrey Mgmt For For 1.6 Election of Director: David M. Adame Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 935623341 -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: GVA ISIN: US3873281071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patricia D. Galloway Mgmt For For 1b. Election of Director: Alan P. Krusi Mgmt For For 1c. Election of Director: Jeffrey J. Lyash Mgmt For For 1d. Election of Director: Louis E. Caldera Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation of the named executive officers 3. To ratify the appointment by the Mgmt For For Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- GRANITE POINT MORTGAGE TRUST INC. Agenda Number: 935613681 -------------------------------------------------------------------------------------------------------------------------- Security: 38741L107 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: GPMT ISIN: US38741L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tanuja M. Dehne Mgmt For For 1B. Election of Director: Stephen G. Kasnet Mgmt For For 1C. Election of Director: W. Reid Sanders Mgmt For For 1D. Election of Director: John A. Taylor Mgmt For For 1E. Election of Director: Hope B. Woodhouse Mgmt For For 2. To approve on an advisory basis the Mgmt For For compensation of our named executive officers. 3. To approve the proposed Granite Point Mgmt For For Mortgage Trust Inc. 2022 Omnibus Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditor for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GREAT WESTERN BANCORP INC Agenda Number: 935536803 -------------------------------------------------------------------------------------------------------------------------- Security: 391416104 Meeting Type: Special Meeting Date: 19-Jan-2022 Ticker: GWB ISIN: US3914161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement Mgmt For For and Plan of Merger, dated as of September 15, 2021, by and between Great Western Bancorp, Inc. ("Great Western") and First Interstate BancSystem, Inc. (as amended from time to time) (the "Great Western merger proposal"). 2. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation that may be paid or become payable to Great Western's named executive officers that is based on or otherwise relates to the merger (the "Great Western compensation proposal"). 3. Proposal to adjourn or postpone the Great Mgmt For For Western special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the Great Western merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Great Western common stock (the "Great Western adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 935595340 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: GDOT ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Chris Brewster Mgmt For For 1B. Election of Director: Glinda Bridgforth Mgmt For For Hodges 1C. Election of Director: Rajeev V. Date Mgmt For For 1D. Election of Director: Saturnino Fanlo Mgmt For For 1E. Election of Director: Peter Feld Mgmt For For 1F. Election of Director: George Gresham Mgmt For For 1G. Election of Director: William I Jacobs Mgmt For For 1H. Election of Director: Dan R. Henry Mgmt For For 1I. Election of Director: Jeffrey B. Osher Mgmt For For 1J. Election of Director: Ellen Richey Mgmt For For 1K. Election of Director: George T. Shaheen Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Green Dot's independent registered public accounting firm for 2022. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- GREEN PLAINS INC. Agenda Number: 935572633 -------------------------------------------------------------------------------------------------------------------------- Security: 393222104 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: GPRE ISIN: US3932221043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve three-year Mgmt For For terms expire at the 2025 annual meeting: Farha Aslam 1.2 Election of Director to serve three-year Mgmt For For terms expire at the 2025 annual meeting: Martin Salinas Jr. 2. To ratify the appointment of the Company's Mgmt For For auditors 3. To cast an advisory vote to approve the Mgmt For For Company's executive compensation 4. To approve the increase to the number of Mgmt For For authorized shares of common stock 5. To approve the proposal to declassify the Mgmt For For Company's Board of Directors -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 935558708 -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: GHL ISIN: US3952591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott L. Bok Mgmt For For 1B. Election of Director: Meryl D. Hartzband Mgmt For For 1C. Election of Director: John D. Liu Mgmt For For 1D. Election of Director: Ulrika M. Ekman Mgmt For For 1E. Election of Director: Kevin T. Ferro Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Greenhill's independent auditor for the year ending December 31, 2022. 4. Stockholder Proposal - Special Shareholder Shr For Against Meeting Improvement. 5. Amended 2019 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda Number: 935541753 -------------------------------------------------------------------------------------------------------------------------- Security: 398433102 Meeting Type: Annual Meeting Date: 17-Feb-2022 Ticker: GFF ISIN: US3984331021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Diao Mgmt For * Nominee Withdrawn Mgmt For * MGT NOM M. L. Taylor Mgmt For * MGT NOM C. L. Turnbull Mgmt For * 2. Company's proposal to approve, on an Mgmt Against * advisory basis, the Company's executive compensation as disclosed in the Company's proxy statement. 3. Company's proposal to approve an amendment Mgmt For * to Griffon's Certificate of Incorporation to phase out the classified structure of the Board of Directors. 4. Company's proposal to approve an amendment Mgmt For * to Griffon's Certificate of Incorporation to reduce the percentage of outstanding voting power required to call a Special Meeting to 25%. 5. Company's proposal to approve the Griffon Mgmt For * Corporation Amended and Restated 2016 Equity Incentive Plan 6. Company's proposal to ratify the Mgmt For * appointment of Grant Thornton LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- GROCERY OUTLET HOLDING CORP Agenda Number: 935619102 -------------------------------------------------------------------------------------------------------------------------- Security: 39874R101 Meeting Type: Annual Meeting Date: 06-Jun-2022 Ticker: GO ISIN: US39874R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carey F. Jaros Mgmt For For Eric J. Lindberg, Jr. Mgmt For For Norman S. Matthews Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the current fiscal year ending December 31, 2022. 3. To hold an advisory (non-binding) vote to Mgmt For For approve the Company's named executive officer compensation. 4. To approve amendments to our Amended and Mgmt For For Restated Certificate of Incorporation to (i) eliminate applicable supermajority voting requirements; and (ii) make certain other changes to remove obsolete language. 5. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to declassify our Board of Directors by 2026. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 935607044 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: GPI ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carin M. Barth Mgmt For For Earl J. Hesterberg Mgmt For For Steven C. Mizell Mgmt For For Lincoln Pereira Filho Mgmt For For Stephen D. Quinn Mgmt For For Steven P. Stanbrook Mgmt For For Charles L. Szews Mgmt For For Anne Taylor Mgmt For For MaryAnn Wright 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 independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 935597091 -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 22-Apr-2022 Ticker: GES ISIN: US4016171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maurice Marciano Mgmt Withheld Against Anthony Chidoni Mgmt For For Cynthia Livingston Mgmt For For Paul Marciano Mgmt Withheld Against 2. Advisory vote on the compensation of our Mgmt For For named executive officers. 3. To ratify the appointment of the Mgmt For For independent auditor for the fiscal year ending January 28, 2023. 4. To approve an amendment and restatement of Mgmt For For our 2004 Equity Incentive Plan (the "2004 Equity Incentive Plan"), including to increase by 680,000 shares the number of shares of common stock (the "Common Stock") of the Company for issuance under the plan. 5. To approve an amendment and restatement of Mgmt For For our 2002 Employee Stock Purchase Plan (the "ESPP"). -------------------------------------------------------------------------------------------------------------------------- GXO LOGISTICS, INC. Agenda Number: 935643329 -------------------------------------------------------------------------------------------------------------------------- Security: 36262G101 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: GXO ISIN: US36262G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a term to Mgmt For For expire at 2025 Annual Meeting: Gena Ashe 1.2 Election of Class I Director for a term to Mgmt For For expire at 2025 Annual Meeting: Malcolm Wilson 2. Ratification of the Appointment of our Mgmt For For Independent Public Accounting Firm To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2022. 3. Advisory Vote to Approve Executive Mgmt For For Compensation Advisory vote to approve the executive compensation of the company's named executive officers as disclosed in the accompanying Proxy Statement. 4. Advisory Vote on Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Executive Compensation Advisory vote on the frequency of future advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935477542 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 09-Sep-2021 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sean H. Cohan Mgmt For For 1B. Election of Director: Robert A. Gerard Mgmt For For 1C. Election of Director: Anuradha (Anu) Gupta Mgmt For For 1D. Election of Director: Richard A. Johnson Mgmt For For 1E. Election of Director: Jeffrey J. Jones II Mgmt For For 1F. Election of Director: Mia F. Mends Mgmt For For 1G. Election of Director: Yolande G. Piazza Mgmt For For 1H. Election of Director: Victoria J. Reich Mgmt For For 1I. Election of Director: Matthew E. Winter Mgmt For For 1J. Election of Director: Christianna Wood Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 935552439 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 07-Apr-2022 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Happe Mgmt For For James J. Owens Mgmt For For Dante C. Parrini Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending December 3, 2022. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 935461715 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 06-Aug-2021 Ticker: HAE ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher A. Simon Mgmt For For Robert E. Abernathy Mgmt For For Catherine M. Burzik Mgmt For For Michael J. Coyle Mgmt For For Charles J. Dockendorff Mgmt For For Lloyd E. Johnson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 2, 2022. -------------------------------------------------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Agenda Number: 935571857 -------------------------------------------------------------------------------------------------------------------------- Security: 40637H109 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: HALO ISIN: US40637H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Jeffrey W. Mgmt For For Henderson 1B. Election of Class III Director: Connie L. Mgmt For For Matsui 1C. Election of Class III Director: Helen I. Mgmt For For Torley 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the company's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HANCOCK WHITNEY CORPORATION Agenda Number: 935560828 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: HWC ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hardy B. Fowler Mgmt For For Randall W. Hanna Mgmt For For H. Merritt Lane, III Mgmt For For Sonya C. Little Mgmt For For Sonia A. Perez Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve an amendment to the Hancock Mgmt For For Whitney Corporation 2020 Long Term Incentive Plan to increase the number of shares available by 1,400,000. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2022. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 935558998 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Stephen B. Bratspies Mgmt For For 1C. Election of Director: Geralyn R. Breig Mgmt For For 1D. Election of Director: Bobby J. Griffin Mgmt For For 1E. Election of Director: James C. Johnson Mgmt For For 1F. Election of Director: Franck J. Moison Mgmt For For 1G. Election of Director: Robert F. Moran Mgmt For For 1H. Election of Director: Ronald L. Nelson Mgmt For For 1I. Election of Director: William S. Simon Mgmt For For 1J. Election of Director: Ann E. Ziegler Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2022 fiscal year. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation as described in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HANGER, INC. Agenda Number: 935585337 -------------------------------------------------------------------------------------------------------------------------- Security: 41043F208 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: HNGR ISIN: US41043F2083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vinit K. Asar Mgmt For For Asif Ahmad Mgmt For For Christopher B. Begley Mgmt For For John T. Fox Mgmt For For Thomas C. Freyman Mgmt For For Stephen E. Hare Mgmt For For Mark M. Jones Mgmt For For Cynthia L. Lucchese Mgmt For For Richard R. Pettingill Mgmt For For Kathryn M. Sullivan Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To approve the adoption of the Hanger, Inc. Mgmt For For 2022 Omnibus Incentive Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 935596289 -------------------------------------------------------------------------------------------------------------------------- Security: 410495204 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: HAFC ISIN: US4104952043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Ahn Mgmt For For 1B. Election of Director: Christie K. Chu Mgmt For For 1C. Election of Director: Harry H. Chung Mgmt For For 1D. Election of Director: Scott R. Diehl Mgmt For For 1E. Election of Director: Bonita I. Lee Mgmt For For 1F. Election of Director: Gloria J. Lee Mgmt For For 1G. Election of Director: David L. Rosenblum Mgmt For For 1H. Election of Director: Thomas J. Williams Mgmt For For 1I. Election of Director: Michael M. Yang Mgmt For For 1J. Election of Director: Gideon Yu Mgmt For For 2. To provide a non-binding advisory vote to Mgmt For For approve the compensation of our Named Executive Officers ("Say-On-Pay" vote). 3. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 935579017 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For R. John Anderson Mgmt For For Michael J. Cave Mgmt For For Jared D. Dourdeville Mgmt For For James D. Farley, Jr. Mgmt For For Allan Golston Mgmt For For Sara L. Levinson Mgmt For For N. Thomas Linebarger Mgmt For For Maryrose Sylvester Mgmt For For Jochen Zeitz Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of our Named Executive Officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve an amendment to the Mgmt For For Harley-Davidson, Inc. 2020 Incentive Stock Plan. 5. To approve the 2022 Aspirational Incentive Mgmt For For Stock Plan. -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 935629874 -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: HLIT ISIN: US4131601027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Harshman Mgmt For For Patrick Gallagher Mgmt For For Deborah L. Clifford Mgmt For For David Krall Mgmt For For Mitzi Reaugh Mgmt For For Susan G. Swenson Mgmt For For Nikos Theodosopoulos Mgmt For For Dan Whalen Mgmt For For Sophia Kim Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 3. To approve an amendment to the 2002 Mgmt For For Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder by 1,000,000 shares. 4. To approve an amendment to the 1995 Stock Mgmt For For Plan to increase the number of shares of common stock reserved for issuance thereunder by 7,000,000 shares. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HARMONY BIOSCIENCES HOLDINGS, INC. Agenda Number: 935577493 -------------------------------------------------------------------------------------------------------------------------- Security: 413197104 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: HRMY ISIN: US4131971040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Juan A. Sabater Mgmt For For Gary Sender Mgmt For For Linda Szyper Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To consider and vote upon a proposal to Mgmt 1 Year Against approve on a non- binding, advisory basis, the frequency of future advisory votes on the compensation of our named executive officers as described in our proxy materials. -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 935555752 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: HSC ISIN: US4158641070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. F. Earl Mgmt For For 1.2 Election of Director: K. G. Eddy Mgmt For For 1.3 Election of Director: D. C. Everitt Mgmt For For 1.4 Election of Director: F. N. Grasberger III Mgmt For For 1.5 Election of Director: C. I. Haznedar Mgmt For For 1.6 Election of Director: M. Longhi Mgmt For For 1.7 Election of Director: E. M. Purvis, Jr. Mgmt For For 1.8 Election of Director: J. S. Quinn Mgmt For For 1.9 Election of Director: P. C. Widman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2022. 3. Vote, on an advisory basis, to approve Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 935575639 -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Meeting Date: 09-May-2022 Ticker: HVT ISIN: US4195961010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Allison Dukes Mgmt For For G. Thomas Hough Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935571302 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas B. Fargo Mgmt For For 1B. Election of Director: Celeste A. Connors Mgmt For For 1C. Election of Director: Richard J. Dahl Mgmt For For 1D. Election of Director: Elisia K. Flores Mgmt For For 1E. Election of Director: Micah A. Kane Mgmt For For 1F. Election of Director: William James Mgmt For For Scilacci, Jr. 1G. Election of Director: Scott W. H. Seu Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of HEI's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as HEI's independent registered public accountant for 2022. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Agenda Number: 935591431 -------------------------------------------------------------------------------------------------------------------------- Security: 419879101 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: HA ISIN: US4198791018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Earl E. Fry Mgmt For For Lawrence S. Hershfield Mgmt For For C. Jayne Hrdlicka Mgmt For For Peter R. Ingram Mgmt For For Randall L. Jenson Mgmt For For Michael E. McNamara Mgmt For For Crystal K. Rose Mgmt For For Richard N. Zwern Mgmt For For 2. To ratify Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Proxy Statement. A. OWNERSHIP QUESTIONNAIRE: Please mark ONE Mgmt For box ONLY indicating if stock owned of record or beneficially by you is owned or contributed by persons who are U.S. Citizens or non U.S. Citizens (See reverse side of this card for additional information.) Please check if owner of record is a U.S. Citizen B. OWNERSHIP QUESTIONNAIRE: Please mark ONE Mgmt For box ONLY indicating if stock owned of record or beneficially by you is owned or contributed by persons who are U.S. Citizens or non U.S. Citizens (See reverse side of this card for additional information.) Please check if owner of record is NOT a U.S. Citizen -------------------------------------------------------------------------------------------------------------------------- HAWKINS, INC. Agenda Number: 935467490 -------------------------------------------------------------------------------------------------------------------------- Security: 420261109 Meeting Type: Annual Meeting Date: 29-Jul-2021 Ticker: HWKN ISIN: US4202611095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Faulconbridge Mgmt For For Patrick H. Hawkins Mgmt For For Yi "Faith" Tang Mgmt For For Mary J. Schumacher Mgmt For For Daniel J. Stauber Mgmt For For James T. Thompson Mgmt For For Jeffrey L. Wright Mgmt For For 2. Non-binding advisory vote to approve Mgmt For For executive compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Agenda Number: 935544456 -------------------------------------------------------------------------------------------------------------------------- Security: 420877201 Meeting Type: Annual Meeting Date: 22-Feb-2022 Ticker: HAYN ISIN: US4208772016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Donald C. Campion Mgmt For For 2. Election of Director: Robert H. Getz Mgmt For For 3. Election of Director: Dawne S. Hickton Mgmt For For 4. Election of Director: Michael L. Shor Mgmt For For 5. Election of Director: Larry O. Spencer Mgmt For For 6. Ratification of Independent Registered Mgmt For For Public Accounting Firm: To approve the appointment of Deloitte & Touche, LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2022. 7. Amendment No. 1 to the 2020 Incentive Mgmt For For Compensation Plan: To approve Amendment No. 1 to the Haynes International, Inc. 2020 Incentive Compensation Plan. 8. Advisory vote on Executive Compensation: To Mgmt For For approve executive compensation in a non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- HCI GROUP, INC. Agenda Number: 935641072 -------------------------------------------------------------------------------------------------------------------------- Security: 40416E103 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: HCI ISIN: US40416E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paresh Patel Mgmt For For Gregory Politis Mgmt For For Lauren Valiente Mgmt For For 2. Ratification of the appointment of Dixon Mgmt For For Hughes Goodman, LLP, or its successor, as independent registered public accounting firm for fiscal 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935572772 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: HR ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd J. Meredith Mgmt For For John V. Abbott Mgmt For For Nancy H. Agee Mgmt For For Edward H. Braman Mgmt For For Ajay Gupta Mgmt For For James J. Kilroy Mgmt For For Peter F. Lyle, Sr. Mgmt For For John Knox Singleton Mgmt For For Christann M. Vasquez Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for the Company and its subsidiaries for the Company's 2022 fiscal year. 3. To approve, on a non-binding advisory Mgmt For For basis, the following resolution: RESOLVED, that the shareholders of Healthcare Realty Trust Incorporated approve, on a non-binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2022 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935620648 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 31-May-2022 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diane S. Casey Mgmt For For 1b. Election of Director: Daniela Castagnino Mgmt For For 1c. Election of Director: Robert L. Frome Mgmt For For 1d. Election of Director: Laura Grant Mgmt For For 1e. Election of Director: John J. McFadden Mgmt For For 1f. Election of Director: Dino D. Ottaviano Mgmt For For 1g. Election of Director: Kurt Simmons, Jr. Mgmt For For 1h. Election of Director: Jude Visconto Mgmt For For 1i. Election of Director: Theodore Wahl Mgmt For For 2. To approve and ratify the selection of Mgmt For For Grant Thornton LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2022. 3. To hold an advisory vote to approve the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 935647531 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: HQY ISIN: US42226A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Robert Selander Mgmt For For 1b. Jon Kessler Mgmt For For 1c. Stephen Neeleman, M.D. Mgmt For For 1d. Frank Corvino Mgmt For For 1e. Adrian Dillon Mgmt For For 1f. Evelyn Dilsaver Mgmt For For 1g. Debra McCowan Mgmt For For 1h. Rajesh Natarajan Mgmt For For 1i. Stuart Parker Mgmt For For 1j. Ian Sacks Mgmt For For 1k. Gayle Wellborn Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the fiscal 2022 compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEALTHSTREAM, INC. Agenda Number: 935599867 -------------------------------------------------------------------------------------------------------------------------- Security: 42222N103 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: HSTM ISIN: US42222N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office Mgmt For For for a term of three years: Thompson S. Dent 1.2 Election of Class I Director to hold office Mgmt For For for a term of three years: William M. Stead, M.D 1.3 Election of Class I Director to hold office Mgmt For For for a term of three years: Deborah Taylor Tate 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as described in the Company's proxy statement. 4. To approve the 2022 Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 935582115 -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: HTLD ISIN: US4223471040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Gerdin Mgmt For For L. Gordon Mgmt For For B. Allen Mgmt For For B. Neville Mgmt For For J. Pratt Mgmt For For M. Sullivan Mgmt For For D. Millis Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Independent Registered Public Accounting Firm of the Company for 2022. 3. Advisory vote on named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 935618338 -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: HSII ISIN: US4228191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth L. Axelrod Mgmt For For Mary E.G. Bear Mgmt For For Lyle Logan Mgmt For For T. Willem Mesdag Mgmt For For Krishnan Rajagopalan Mgmt For For Stacey Rauch Mgmt For For Adam Warby Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. Ratification of the appointment of RSM US Mgmt For For LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 935469189 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Meeting Date: 25-Aug-2021 Ticker: HELE ISIN: BMG4388N1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Julien R. Mininberg Mgmt For For 1B. Election of Director: Timothy F. Meeker Mgmt For For 1C. Election of Director: Gary B. Abromovitz Mgmt For For 1D. Election of Director: Krista L. Berry Mgmt For For 1E. Election of Director: Vincent D. Carson Mgmt For For 1F. Election of Director: Thurman K. Case Mgmt For For 1G. Election of Director: Beryl B. Raff Mgmt For For 1H. Election of Director: Darren G. Woody Mgmt For For 2. To provide advisory approval of the Mgmt For For Company's executive compensation. 3. To appoint Grant Thornton LLP as the Mgmt For For Company's auditor and independent registered public accounting firm to serve for the 2022 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 935589816 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: HLX ISIN: US42330P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of "Class I" Director to serve a Mgmt For For three-year term of office expiring at 2025 Annual meeting: T. Mitch Little 1.2 Election of "Class I" Director to serve a Mgmt For For three-year term of office expiring at 2025 Annual meeting: John V. Lovoi 1.3 Election of "Class I" Director to serve a Mgmt For For three-year term of office expiring at 2025 Annual meeting: Jan Rask 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year 2022. 3. Approval, on a non-binding advisory basis, Mgmt For For of the 2021 compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 935542301 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 01-Mar-2022 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Delaney M. Bellinger Mgmt For For 1B. Election of Director: Belgacem Chariag Mgmt For For 1C. Election of Director: Kevin G. Cramton Mgmt For For 1D. Election of Director: Randy A. Foutch Mgmt For For 1E. Election of Director: Hans Helmerich Mgmt For For 1F. Election of Director: John W. Lindsay Mgmt For For 1G. Election of Director: Jose R. Mas Mgmt For For 1H. Election of Director: Thomas A. Petrie Mgmt For For 1I. Election of Director: Donald F. Robillard, Mgmt For For Jr. 1J. Election of Director: Edward B. Rust, Jr. Mgmt For For 1K. Election of Director: Mary M. VanDeWeghe Mgmt For For 1L. Election of Director: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Helmerich & Payne, Inc.'s independent auditors for 2022. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Helmerich & Payne, Inc. Mgmt For For Amended and Restated 2020 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Agenda Number: 935563141 -------------------------------------------------------------------------------------------------------------------------- Security: 42722X106 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: HFWA ISIN: US42722X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Brian S. Charneski 1B. Election of Director for a one-year term: Mgmt For For John A. Clees 1C. Election of Director for a one-year term: Mgmt For For Jeffrey J. Deuel 1D. Election of Director for a one-year term: Mgmt For For Trevor D. Dryer 1E. Election of Director for a one-year term: Mgmt For For Kimberly T. Ellwanger 1F. Election of Director for a one-year term: Mgmt For For Deborah J. Gavin 1G. Election of Director for a one-year term: Mgmt For For Gail B. Giacobbe 1H. Election of Director for a one-year term: Mgmt For For Jeffrey S. Lyon 1I. Election of Director for a one-year term: Mgmt For For Anthony B. Pickering 1J. Election of Director for a one-year term: Mgmt For For Frederick B. Rivera 1K. Election of Director for a one-year term: Mgmt For For Brian L. Vance 1L. Election of Director for a one-year term: Mgmt For For Ann Watson 2. Advisory (non-binding) approval of the Mgmt For For compensation paid to named executive officers as disclosed in the Proxy Statement. 3. Ratification of the appointment of Crowe Mgmt For For LLP as Heritage's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 935463442 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Special Meeting Date: 13-Jul-2021 Ticker: MLHR ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of Herman Mgmt For For Miller common stock, par value $0.20 per share, to Knoll stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of April 19, 2021, by and among Herman Miller, Inc., Heat Merger Sub, Inc. and Knoll, Inc. (the "Herman Miller share issuance proposal"). 2. Proposal to adjourn the Herman Miller Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Herman Miller special meeting to approve the Herman Miller share issuance proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to Herman Miller shareholders. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 935489028 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 11-Oct-2021 Ticker: MLHR ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Smith* Mgmt For For David A. Brandon# Mgmt For For Douglas D. French# Mgmt For For John R. Hoke III# Mgmt For For Heidi J. Manheimer# Mgmt For For 2. Proposal to approve the Amendment to our Mgmt For For Articles of Incorporation. 3. Proposal to ratify the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm. 4. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Agenda Number: 935607993 -------------------------------------------------------------------------------------------------------------------------- Security: 427825500 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: HT ISIN: US4278255009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Trustee: Jay H. Shah Mgmt For For 1.2 Election of Class I Trustee: Thomas J. Mgmt For For Hutchison III 1.3 Election of Class I Trustee: Donald J. Mgmt For For Landry 1.4 Election of Class I Trustee: Michael A. Mgmt For For Leven 2. To approve on an advisory basis the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent auditors for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 935506850 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Special Meeting Date: 22-Nov-2021 Ticker: HSKA ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our Restated Mgmt For For Certificate of Incorporation, as amended, to increase the number of authorized shares of each class of our common stock by 6,750,000 shares. -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 935570374 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: HSKA ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one year term: Mgmt For For Robert L. Antin 1.2 Election of Director for a one year term: Mgmt For For Stephen L. Davis 1.3 Election of Director for a one year term: Mgmt For For Mark F. Furlong 1.4 Election of Director for a one year term: Mgmt For For Joachim A. Hasenmaier 1.5 Election of Director for a one year term: Mgmt For For Scott W. Humphrey 1.6 Election of Director for a one year term: Mgmt For For Sharon J. Maples 1.7 Election of Director for a one year term: Mgmt For For David E. Sveen 1.8 Election of Director for a one year term: Mgmt For For Kevin S. Wilson 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To amend the Heska Corporation Equity Mgmt For For Incentive Plan to increase the number of shares authorized for issuance thereunder by 100,000 shares. 4. To approve our executive compensation in a Mgmt For For non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 935571869 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nick L. Stanage Mgmt For For 1B. Election of Director: Jeffrey C. Campbell Mgmt For For 1C. Election of Director: Cynthia M. Egnotovich Mgmt For For 1D. Election of Director: Thomas A. Gendron Mgmt For For 1E. Election of Director: Dr. Jeffrey A. Graves Mgmt For For 1F. Election of Director: Guy C. Hachey Mgmt For For 1G. Election of Director: Dr. Marilyn L. Minus Mgmt For For 1H. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory non-binding vote to approve 2021 Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- HF SINCLAIR CORPORATION Agenda Number: 935627868 -------------------------------------------------------------------------------------------------------------------------- Security: 403949100 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: DINO ISIN: US4039491000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne-Marie N. Mgmt For For Ainsworth 1b. Election of Director: Anna C. Catalano Mgmt For For 1c. Election of Director: Leldon E. Echols Mgmt For For 1d. Election of Director: Manuel J. Fernandez Mgmt For For 1e. Election of Director: Michael C. Jennings Mgmt For For 1f. Election of Director: R. Craig Knocke Mgmt For For 1g. Election of Director: Robert J. Kostelnik Mgmt For For 1h. Election of Director: James H. Lee Mgmt For For 1i. Election of Director: Ross B. Matthews Mgmt For For 1j. Election of Director: Franklin Myers Mgmt For For 1k. Election of Director: Norman J. Szydlowski Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 4. Stockholder proposal for shareholder right Shr For Against to call a special shareholder meeting, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HIBBETT, INC. Agenda Number: 935608779 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: HIBB ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Ramesh Mgmt For For Chikkala 1.2 Election of Class II Director: Karen S. Mgmt For For Etzkorn 1.3 Election of Class II Director: Linda Mgmt For For Hubbard 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for Fiscal 2023. 3. Say on Pay - Approval, by non-binding Mgmt For For advisory vote, of the compensation of our named executive officers. 4. Approval of the Hibbett, Inc. Amended and Mgmt For For Restated Non-Employee Director Equity Plan. 5. Approval of an amendment to our Certificate Mgmt For For of Incorporation to increase the number of authorized shares of our Common Stock from 80,000,000 to 160,000,000. 6. Approval of an amendment to the Hibbett, Mgmt For For Inc. 2016 Executive Officer Cash Bonus Plan. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 935564991 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles A. Anderson Mgmt For For Gene H. Anderson Mgmt For For Thomas P. Anderson Mgmt For For Carlos E. Evans Mgmt For For David L. Gadis Mgmt For For David J. Hartzell Mgmt For For Theodore J. Klinck Mgmt For For Anne H. Lloyd Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2022. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 935513108 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Special Meeting Date: 02-Dec-2021 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of September 1, 2021, by and among Hill-Rom Holdings, Inc. ("Hillrom"), Baxter International Inc. ("Baxter"), and Bel Air Subsidiary, Inc., a direct wholly owned subsidiary of Baxter ("Merger Sub"), as it may be amended from time to time (the "merger agreement"), pursuant to which Merger Sub will be merged with and into Hillrom, with Hillrom surviving the merger as a wholly owned subsidiary of Baxter (the "merger"). 2. To adjourn the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the merger agreement if there are not sufficient votes at the time of such adjournment to approve the merger agreement. 3. To approve, on a non-binding, advisory Mgmt For For basis, certain compensation that will or may be paid or become payable to Hillrom's named executive officers that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 935537021 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Meeting Date: 10-Feb-2022 Ticker: HI ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Collar* Mgmt For For F. Joseph Loughrey* Mgmt For For Joy M. Greenway* Mgmt For For Dennis W. Pullin* Mgmt For For Kimberly K. Ryan** Mgmt For For Inderpreet Sawhney** Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Agenda Number: 935445103 -------------------------------------------------------------------------------------------------------------------------- Security: 432748101 Meeting Type: Annual Meeting Date: 22-Jul-2021 Ticker: HTH ISIN: US4327481010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rhodes R. Bobbitt Mgmt For For Tracy A. Bolt Mgmt For For J. Taylor Crandall Mgmt For For Charles R. Cummings Mgmt For For Hill A. Feinberg Mgmt For For Gerald J. Ford Mgmt For For Jeremy B. Ford Mgmt For For J. Markham Green Mgmt For For William T. Hill, Jr. Mgmt For For Charlotte Jones Mgmt For For Lee Lewis Mgmt For For Andrew J. Littlefair Mgmt For For Tom C. Nichols Mgmt For For W. Robert Nichols, III Mgmt For For Kenneth D. Russell Mgmt For For A. Haag Sherman Mgmt For For Jonathan S. Sobel Mgmt For For Robert C. Taylor, Jr. Mgmt For For Carl B. Webb Mgmt For For 2. Non-binding advisory vote to approve Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 935587901 -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: HNI ISIN: US4042511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey D. Lorenger Mgmt For For Larry B. Porcellato Mgmt For For Abbie J. Smith Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022 3. Vote on an advisory resolution to approve Mgmt For For Named Executive Officer compensation -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 935515051 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Special Meeting Date: 08-Dec-2021 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of 60,230,036 Mgmt For For shares of Common Stock of Hippo Parent Corporation, a wholly owned subsidiary of HollyFrontier Corporation ("New Parent") as consideration to The Sinclair Companies ("Sinclair Holdco"), as may be adjusted pursuant to, and in connection with the transactions contemplated by, the Business Combination Agreement, dated as of August 2, 2021, by and among HollyFrontier Corporation ("HollyFrontier"), New Parent, Hippo Merger Sub, Inc., a wholly owned subsidiary of New Parent, Sinclair HoldCo, and Hippo. 2. The adjournment or postponement of the Mgmt For For special meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the special meeting to approve the New Parent Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 935522474 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Special Meeting Date: 15-Dec-2021 Ticker: HOMB ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Home common Mgmt For For stock in the merger as contemplated by the Agreement and Plan of Merger (the "Merger Agreement") dated as of September 15, 2021, as amended on October 18, 2021 and November 8, 2021, and as it may be further amended from time to time, by and among Home BancShares, Inc., Centennial Bank, HOMB Acquisition Sub III, Inc., Happy Bancshares, Inc. and Happy State Bank (the "Share Issuance Proposal"). 2. To approve an amendment to Home's Restated Mgmt For For Articles of Incorporation, as amended, to increase the maximum size of Home's board of directors from not more than 15 persons to not more than 17 persons (the "Number of Directors Proposal"). 3. To approve one or more adjournments of the Mgmt For For Home special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the Share Issuance Proposal (the "Home Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 935564597 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: HOMB ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Allison Mgmt For For 1b. Election of Director: Brian S. Davis Mgmt For For 1c. Election of Director: Milburn Adams Mgmt For For 1d. Election of Director: Robert H. Adcock, Jr. Mgmt For For 1e. Election of Director: Richard H. Ashley Mgmt For For 1f. Election of Director: Mike D. Beebe Mgmt For For 1g. Election of Director: Jack E. Engelkes Mgmt For For 1h. Election of Director: Tracy M. French Mgmt For For 1i. Election of Director: Karen E. Garrett Mgmt For For 1j. Election of Director: James G. Hinkle Mgmt For For 1k. Election of Director: Alex R. Lieblong Mgmt For For 1l. Election of Director: Thomas J. Longe Mgmt For For 1m. Election of Director: Jim Rankin, Jr. Mgmt For For 1n. Election of Director: Larry W. Ross Mgmt For For 1o. Election of Director: Donna J. Townsell Mgmt For For 2. Advisory (non-binding) vote approving the Mgmt For For Company's executive compensation. 3. Approval of the Company's 2022 Equity Mgmt For For Incentive Plan. 4. Ratification of appointment of BKD, LLP as Mgmt For For the Company's independent registered public accounting firm for the next fiscal year. -------------------------------------------------------------------------------------------------------------------------- HOMESTREET, INC. Agenda Number: 935605521 -------------------------------------------------------------------------------------------------------------------------- Security: 43785V102 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: HMST ISIN: US43785V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott M. Boggs Mgmt For For 1B. Election of Director: Sandra A. Cavanaugh Mgmt For For 1C. Election of Director: Jeffrey D. Green Mgmt For For 1D. Election of Director: Joanne R. Harrell Mgmt For For 1E. Election of Director: Mark K. Mason Mgmt For For 1F. Election of Director: James R. Mitchell, Mgmt For For Jr. 1G. Election of Director: Mark R. Patterson Mgmt For For 1H. Election of Director: Nancy D. Pellegrino Mgmt For For 1I. Election of Director: Douglas I. Smith Mgmt For For 2. Approval of the compensation of the Mgmt For For Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HOPE BANCORP INC Agenda Number: 935627161 -------------------------------------------------------------------------------------------------------------------------- Security: 43940T109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: HOPE ISIN: US43940T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin S. Kim Mgmt For For Scott Yoon-Suk Whang Mgmt For For Steven S. Koh Mgmt For For Donald D. Byun Mgmt For For Jinho Doo Mgmt For For Daisy Y. Ha Mgmt For For Joon Kyung Kim Mgmt For For William J. Lewis Mgmt For For David P. Malone Mgmt For For Lisa K. Pai Mgmt For For Mary E. Thigpen Mgmt For For Dale S. Zuehls Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Approval, on an advisory and non-binding Mgmt For For basis, of the compensation paid to the Company's 2021 Named Executive Officers (as identified in the Company's 2022 proxy statement). -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 935604175 -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: HMN ISIN: US4403271046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bradley Mgmt For For 1B. Election of Director: Mark S. Casady Mgmt For For 1C. Election of Director: Daniel A. Domenech Mgmt For For 1D. Election of Director: Perry G. Hines Mgmt For For 1E. Election of Director: Mark E. Konen Mgmt For For 1F. Election of Director: Beverley J. McClure Mgmt For For 1G. Election of Director: H. Wade Reece Mgmt For For 1H. Election of Director: Elaine A. Sarsynski Mgmt For For 1I. Election of Director: Marita Zuraitis Mgmt For For 2. Approve the advisory resolution to approve Mgmt For For Named Executive Officers' compensation. 3. Ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the company's auditors for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 935605379 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: HUBG ISIN: US4433201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David P. Yeager Mgmt For For Mary H. Boosalis Mgmt For For Michael E. Flannery Mgmt For For James C. Kenny Mgmt For For Peter B. McNitt Mgmt For For Charles R. Reaves Mgmt For For Martin P. Slark Mgmt For For Jenell R. Ross Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Hub Group's independent registered accounting firm. 4. Approval of the Hub Group, Inc. 2022 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935567024 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerben W. Bakker Mgmt For For Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Rhett A. Hernandez Mgmt For For Neal J. Keating Mgmt For For Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For Jennifer M. Pollino Mgmt For For John G. Russell Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers as presented in the 2022 Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2022. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 935599499 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: HPP ISIN: US4440971095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Victor J. Coleman Mgmt For For 1B. Election of Director: Theodore R. Antenucci Mgmt For For 1C. Election of Director: Karen Brodkin Mgmt For For 1D. Election of Director: Ebs Burnough Mgmt For For 1E. Election of Director: Richard B. Fried Mgmt For For 1F. Election of Director: Jonathan M. Glaser Mgmt For For 1G. Election of Director: Robert L. Harris Mgmt For For 1H. Election of Director: Christy Haubegger Mgmt For For 1I. Election of Director: Mark D. Linehan Mgmt For For 1J. Election of Director: Andrea Wong Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The advisory approval of the Company's Mgmt For For executive compensation for the fiscal year ended December 31, 2021, as more fully disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- IAA, INC. Agenda Number: 935648533 -------------------------------------------------------------------------------------------------------------------------- Security: 449253103 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: IAA ISIN: US4492531037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2023 Mgmt For For annual meeting: Brian Bales 1b. Election of Director to serve until 2023 Mgmt For For annual meeting: Bill Breslin 1c. Election of Director to serve until 2023 Mgmt For For annual meeting: Gail Evans 1d. Election of Director to serve until 2023 Mgmt For For annual meeting: Sue Gove 1e. Election of Director to serve until 2023 Mgmt For For annual meeting: Olaf Kastner 1f. Election of Director to serve until 2023 Mgmt For For annual meeting: John P. Larson 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 1, 2023. -------------------------------------------------------------------------------------------------------------------------- ICHOR HOLDINGS, LTD. Agenda Number: 935599590 -------------------------------------------------------------------------------------------------------------------------- Security: G4740B105 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: ICHR ISIN: KYG4740B1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Haugen Mgmt For For 1B. Election of Director: Wendy Arienzo Mgmt For For 1C. Election of Director: Sarah O'Dowd Mgmt For For 2. Special resolution to declassify our Board Mgmt For For of Directors to provide for an annual election of all directors. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory vote to establish frequency of Mgmt 1 Year For advisory votes on executive compensation. 5. Ratification of KPMG LLP as our independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 935577126 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D. Mgmt For For David C. Greenberg Mgmt For For Elisha W. Finney Mgmt For For David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For Laurie Hernandez Mgmt For For Kolleen T. Kennedy Mgmt For For William Seeger Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as auditors for the Company for the year ending December 31, 2022. 3. To approve named executive officer Mgmt For For compensation on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 935591619 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Mgmt For For Odette C. Bolano 1B. Election of Director for one year term: Mgmt For For Thomas E. Carlile 1C. Election of Director for one year term: Mgmt For For Richard J. Dahl 1D. Election of Director for one year term: Mgmt For For Annette G. Elg 1E. Election of Director for one year term: Mgmt For For Lisa A. Grow 1F. Election of Director for one year term: Mgmt For For Ronald W. Jibson 1G. Election of Director for one year term: Mgmt For For Judith A. Johansen 1H. Election of Director for one year term: Mgmt For For Dennis L. Johnson 1I. Election of Director for one year term: Mgmt For For Jeff C. Kinneeveauk 1J. Election of Director for one year term: Mgmt For For Richard J. Navarro 1K. Election of Director for one year term: Mgmt For For Mark T. Peters 2. Advisory resolution to approve executive Mgmt For For compensation 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 935502028 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 18-Nov-2021 Ticker: IIVI ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class Four Director for a Mgmt For For three-year term to expire at the annual meeting of shareholders in 2024: Howard H. Xia 1B. Election of Class Four Director for a Mgmt For For three-year term to expire at the annual meeting of shareholders in 2024: Vincent D. Mattera, Jr. 1C. Election of Class Four Director for a Mgmt For For three-year term to expire at the annual meeting of shareholders in 2024: Michael L. Dreyer 1D. Election of Class Four Director for a Mgmt For For three-year term to expire at the annual meeting of shareholders in 2024: Stephen Pagliuca 2. Non-binding advisory vote to approve Mgmt For For compensation paid to named executive officers in fiscal year 2021. 3. Ratification of the Audit Committee's Mgmt For For selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Agenda Number: 935503335 -------------------------------------------------------------------------------------------------------------------------- Security: 45378A106 Meeting Type: Special Meeting Date: 13-Dec-2021 Ticker: IRT ISIN: US45378A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Independence Mgmt For For Realty Trust, Inc. ("IRT") common stock in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of July 26, 2021, by and among IRT, Independence Realty Operating Partnership, LP, IRSTAR Sub, LLC, Steadfast Apartment REIT, Inc. and Steadfast Apartment REIT Operating Partnership, L.P. (the "Merger Issuance Proposal"). 2. To approve one or more adjournments of the Mgmt For For IRT special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Merger Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Agenda Number: 935570526 -------------------------------------------------------------------------------------------------------------------------- Security: 45378A106 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: IRT ISIN: US45378A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott F. Schaeffer Mgmt For For 1b. Election of Director: Stephen R. Bowie Mgmt For For 1c. Election of Director: Ned W. Brines Mgmt For For 1d. Election of Director: Richard D. Gebert Mgmt For For 1e. Election of Director: Melinda H. McClure Mgmt For For 1f. Election of Director: Ella S. Neyland Mgmt For For 1g. Election of Director: Thomas H. Purcell Mgmt For For 1h. Election of Director: Ana Marie del Rio Mgmt For For 1i. Election of Director: DeForest B. Soaries, Mgmt For For Jr. 1j. Election of Director: Lisa Washington Mgmt For For 2. The Board of Directors recommends: a vote Mgmt For For FOR ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. The Board of Directors recommends: a vote Mgmt For For FOR the advisory, non- binding vote to approve the Company's executive compensation. 4. The Board of Directors recommends: a vote Mgmt For For FOR the adoption of the Company's 2022 Long Term Incentive plan. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 935468567 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Special Meeting Date: 05-Aug-2021 Ticker: INDB ISIN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of Independent Bank Mgmt For For Corp. ("Independent") common stock to holders of Meridian Bancorp, Inc. ("Meridian") common stock pursuant to the Agreement and Plan of Merger, dated as of April 22, 2021 (the "merger agreement"), by and among Independent, Bradford Merger Sub Inc., Rockland Trust Company, Meridian and East Boston Savings Bank (the "Independent share issuance proposal"). 2. Approve the adjournment of the Independent Mgmt For For Bank Corp. special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Independent special meeting to approve the Independent share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Independent shareholders (the "Independent adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 935590427 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: INDB ISIN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Michael P. Mgmt For For Hogan 1.2 Election of Class II Director: Eileen C. Mgmt For For Miskell 1.3 Election of Class II Director: Gerard F. Mgmt For For Nadeau 1.4 Election of Class II Director: Susan Perry Mgmt For For O'Day 1.5 Election of Class II Director: Thomas R. Mgmt For For Venables 2. Ratify the Appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2022 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK GROUP, INC. Agenda Number: 935609911 -------------------------------------------------------------------------------------------------------------------------- Security: 45384B106 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: IBTX ISIN: US45384B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: DAVID R. BROOKS 1b. Election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: ALICIA K. HARRISON 1c. Election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: J. WEBB JENNINGS, III 1d. Election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: PAUL E. WASHINGTON 2. A (non-binding) vote regarding the Mgmt For For compensation of the Company's named executive officers (Say-On-Pay). 3. Approval of the Company's adoption and Mgmt For For implementation of the 2022 Equity Incentive Plan. 4. Ratification of the appointment of RSM US Mgmt For For LLP as the independent registered public accounting firm of the company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL LOGISTICS PROPERTY TRUST Agenda Number: 935592015 -------------------------------------------------------------------------------------------------------------------------- Security: 456237106 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: ILPT ISIN: US4562371066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Independent Trustee: Lisa Mgmt For For Harris Jones 1.2 Election of Independent Trustee: Joseph L. Mgmt For For Morea 1.3 Election of Independent Trustee: Kevin C. Mgmt For For Phelan 1.4 Election of Managing Trustee: John G. Mgmt For For Murray 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent auditors to serve for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 935559522 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: NGVT ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Mgmt For For Jean S. Blackwell 1B. Election of Director for one year term: Mgmt For For Luis Fernandez-Moreno 1C. Election of Director for one year term: J. Mgmt For For Michael Fitzpatrick 1D. Election of Director for one year term: Mgmt For For John C. Fortson 1E. Election of Director for one year term: Mgmt For For Diane H. Gulyas 1F. Election of Director for one year term: Mgmt For For Frederick J. Lynch 1G. Election of Director for one year term: Mgmt For For Karen G. Narwold 1H. Election of Director for one year term: Mgmt For For Daniel F. Sansone 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- INGREDION INCORPORATED Agenda Number: 935585084 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of Mgmt For For one year: David B. Fischer 1B. Election of Director to serve for a term of Mgmt For For one year: Paul Hanrahan 1C. Election of Director to serve for a term of Mgmt For For one year: Rhonda L. Jordan 1D. Election of Director to serve for a term of Mgmt For For one year: Gregory B. Kenny 1E. Election of Director to serve for a term of Mgmt For For one year: Charles V. Magro 1F. Election of Director to serve for a term of Mgmt For For one year: Victoria J. Reich 1G. Election of Director to serve for a term of Mgmt For For one year: Catherine A. Suever 1H. Election of Director to serve for a term of Mgmt For For one year: Stephan B. Tanda 1I. Election of Director to serve for a term of Mgmt For For one year: Jorge A. Uribe 1J. Election of Director to serve for a term of Mgmt For For one year: Dwayne A. Wilson 1K. Election of Director to serve for a term of Mgmt For For one year: James P. Zallie 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's "named executive officers." 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 935572645 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: IOSP ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: David F. Mgmt For For Landless 1.2 Election of Class III Director: Lawrence J. Mgmt For For Padfield 1.3 Election of Class III Director: Patrick S. Mgmt For For Williams 2. Ratification of the appointment of one Mgmt For For Class II Director: Leslie J. Parrette. 3. Say on pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Ratification of the appointment of Innospec Mgmt For For Inc.'s independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 935581238 -------------------------------------------------------------------------------------------------------------------------- Security: 45781V101 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: IIPR ISIN: US45781V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next Annual Meeting: Alan Gold 1.2 Election of Director to serve until the Mgmt For For next Annual Meeting: Gary Kreitzer 1.3 Election of Director to serve until the Mgmt For For next Annual Meeting: Mary Curran 1.4 Election of Director to serve until the Mgmt For For next Annual Meeting: Scott Shoemaker 1.5 Election of Director to serve until the Mgmt For For next Annual Meeting: Paul Smithers 1.6 Election of Director to serve until the Mgmt For For next Annual Meeting: David Stecher 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Approval on a non-binding advisory basis of Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INNOVIVA INC Agenda Number: 935587785 -------------------------------------------------------------------------------------------------------------------------- Security: 45781M101 Meeting Type: Annual Meeting Date: 25-Apr-2022 Ticker: INVA ISIN: US45781M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George W. Mgmt For For Bickerstaff, III 1B. Election of Director: Deborah L. Birx, M.D. Mgmt For For 1C. Election of Director: Mark A. DiPaolo, Esq. Mgmt For For 1D. Election of Director: Jules Haimovitz Mgmt For For 1E. Election of Director: Odysseas D. Kostas, Mgmt For For M.D. 1F. Election of Director: Sarah J. Schlesinger, Mgmt For For M.D. 2. Approve the non-binding advisory resolution Mgmt For For regarding executive compensation. 3. Ratify the selection by the Audit Committee Mgmt For For of the Board of Directors for Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INOGEN, INC. Agenda Number: 935611942 -------------------------------------------------------------------------------------------------------------------------- Security: 45780L104 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: INGN ISIN: US45780L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin King Mgmt For For Mary Kay Ladone Mgmt For For Nabil Shabshab Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. Approval on an advisory basis of our Mgmt For For executive compensation for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 935607878 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: NSIT ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allen Mgmt For For 1b. Election of Director: Bruce W. Armstrong Mgmt For For 1c. Election of Director: Alexander L. Baum Mgmt For For 1d. Election of Director: Linda Breard Mgmt For For 1e. Election of Director: Timothy A. Crown Mgmt For For 1f. Election of Director: Catherine Courage Mgmt For For 1g. Election of Director: Anthony A. Ibarguen Mgmt For For 1h. Election of Director: Joyce A. Mullen Mgmt For For 1i. Election of Director: Kathleen S. Pushor Mgmt For For 1j. Election of Director: Girish Rishi Mgmt For For 2. Advisory vote (non-binding) to approve Mgmt For For named executive officer compensation 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935621513 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 23-May-2022 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Eli Jones Mgmt For For 1.2 Election of Class III Director: Randall Mgmt For For Mehl 1.3 Election of Class III Director: John M. Mgmt For For Morphy 1.4 Election of Class III Director: Richard G. Mgmt For For Rawson 2. Advisory vote to approve the Company's Mgmt For For executive compensation ("say on pay") 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 935599716 -------------------------------------------------------------------------------------------------------------------------- Security: 45780R101 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: IBP ISIN: US45780R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey W. Edwards Mgmt For For 1.2 Election of Director: Lawrence A. Mgmt For For Hilsheimer 1.3 Election of Director: Janet E. Jackson Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Agenda Number: 935539859 -------------------------------------------------------------------------------------------------------------------------- Security: 45774W108 Meeting Type: Annual Meeting Date: 15-Feb-2022 Ticker: IIIN ISIN: US45774W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon M. Ruth Mgmt For For Joseph A. Rutkowski Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our executive officers. 3. Ratification of appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for our fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Agenda Number: 935592700 -------------------------------------------------------------------------------------------------------------------------- Security: 45826H109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ITGR ISIN: US45826H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Sheila Antrum 1B. Election of Director for a one-year term: Mgmt For For Pamela G. Bailey 1C. Election of Director for a one-year term: Mgmt For For Cheryl C. Capps 1D. Election of Director for a one-year term: Mgmt For For Joseph W. Dziedzic 1E. Election of Director for a one-year term: Mgmt For For James F. Hinrichs 1F. Election of Director for a one-year term: Mgmt For For Jean Hobby 1G. Election of Director for a one-year term: Mgmt For For Tyrone Jeffers 1H. Election of Director for a one-year term: Mgmt For For M. Craig Maxwell 1I. Election of Director for a one-year term: Mgmt For For Filippo Passerini 1J. Election of Director for a one-year term: Mgmt For For Donald J. Spence 1K. Election of Director for a one-year term: Mgmt For For William B. Summers, Jr 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935609846 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jan D. De Witte Mgmt For For 1B. Election of Director: Keith Bradley Mgmt For For 1C. Election of Director: Shaundra D. Clay Mgmt For For 1D. Election of Director: Stuart M. Essig Mgmt For For 1E. Election of Director: Barbara B. Hill Mgmt For For 1F. Election of Director: Donald E. Morel, Jr. Mgmt For For 1G. Election of Director: Raymond G. Murphy Mgmt For For 1H. Election of Director: Christian S. Schade Mgmt For For 2. The Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2022. 3. A non-binding resolution to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 935486868 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 05-Oct-2021 Ticker: IPAR ISIN: US4583341098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean Madar Mgmt For For Philippe Benacin Mgmt For For Russell Greenberg Mgmt For For Philippe Santi Mgmt For For Francois Heilbronn Mgmt For For Robert Bensoussan Mgmt For For Patrick Choel Mgmt For For Michel Dyens Mgmt For For Veronique Gabai-Pinsky Mgmt For For Gilbert Harrison Mgmt For For 2. To vote for the advisory resolution to Mgmt For For approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 935559495 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: IBKR ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Peterffy Mgmt For For 1B. Election of Director: Earl H. Nemser Mgmt For For 1C. Election of Director: Milan Galik Mgmt For For 1D. Election of Director: Paul J. Brody Mgmt For For 1E. Election of Director: Lawrence E. Harris Mgmt For For 1F. Election of Director: Gary Katz Mgmt For For 1G. Election of Director: Philip Uhde Mgmt For For 1H. Election of Director: William Peterffy Mgmt For For 1I. Election of Director: Nicole Yuen Mgmt For For 1J. Election of Director: Jill Bright Mgmt For For 2. Ratification of appointment of independent Mgmt For For registered public accounting firm of Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL, INC. Agenda Number: 935591455 -------------------------------------------------------------------------------------------------------------------------- Security: 45867G101 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: IDCC ISIN: US45867G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lawrence (Liren) Chen Mgmt For For 1B. Election of Director: Joan H. Gillman Mgmt For For 1C. Election of Director: S. Douglas Hutcheson Mgmt For For 1D. Election of Director: John A. Kritzmacher Mgmt For For 1E. Election of Director: Pierre-Yves Mgmt For For Lesaicherre 1F. Election of Director: John D. Markley, Jr. Mgmt For For 1G. Election of Director: Jean F. Rankin Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 935589804 -------------------------------------------------------------------------------------------------------------------------- Security: 458665304 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: TILE ISIN: US4586653044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John P. Burke Mgmt For For 1.2 Election of Director: Dwight Gibson Mgmt For For 1.3 Election of Director: Daniel T. Hendrix Mgmt For For 1.4 Election of Director: Laurel M. Hurd Mgmt For For 1.5 Election of Director: Christopher G. Mgmt For For Kennedy 1.6 Election of Director: Joseph Keough Mgmt For For 1.7 Election of Director: Catherine M. Kilbane Mgmt For For 1.8 Election of Director: K. David Kohler Mgmt For For 1.9 Election of Director: Robert T. O'Brien Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 935617223 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: IBOC ISIN: US4590441030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. De Anda Mgmt For For 1.2 Election of Director: R. M. Miles Mgmt For For 1.3 Election of Director: L.A. Norton Mgmt For For 1.4 Election of Director: A. R. Sanchez, Jr. Mgmt For For 1.5 Election of Director: D. B. Howland Mgmt For For 1.6 Election of Director: D. E. Nixon Mgmt For For 1.7 Election of Director: R. R. Resendez Mgmt For For 1.8 Election of Director: D. G. Zuniga Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt For For US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2022. 3. PROPOSAL TO CONSIDER AND VOTE ON a Mgmt For For non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding named executive officer compensation in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL INC. Agenda Number: 935566159 -------------------------------------------------------------------------------------------------------------------------- Security: 46131B100 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: IVR ISIN: US46131B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John S. Day Mgmt For For 1.2 Election of Director: Carolyn B. Handlon Mgmt For For 1.3 Election of Director: Edward J. Hardin Mgmt For For 1.4 Election of Director: James R. Lientz, Jr. Mgmt For For 1.5 Election of Director: Don H. Liu Mgmt For For 1.6 Election of Director: Dennis P. Lockhart Mgmt For For 1.7 Election of Director: Gregory G. McGreevey Mgmt For For 1.8 Election of Director: Beth A. Zayicek Mgmt For For 2. Advisory vote to approve Company's 2021 Mgmt For For executive compensation. 3. Approval of the amended and restated Mgmt For For Invesco Mortgage Capital Inc. 2009 Equity Incentive Plan. 4. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Agenda Number: 935506913 -------------------------------------------------------------------------------------------------------------------------- Security: 46146L101 Meeting Type: Special Meeting Date: 19-Nov-2021 Ticker: ISBC ISIN: US46146L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval and adoption of the Agreement and Mgmt For For Plan of Merger, dated as of July 28, 2021 (the "merger agreement"), by and between Citizens Financial Group, Inc., a Delaware corporation, and Investors Bancorp, Inc., a Delaware corporation ("Investors"), and approval of the transactions contemplated by the merger agreement (the "merger," with such proposal the "Investors merger proposal"). 2. Approval of, on a non-binding advisory Mgmt For For basis, the compensation payable to the named executive officers of Investors in connection with the merger. 3. Approval of the adjournment of the Mgmt For For Investors special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Investors special meeting to approve the Investors merger proposal, or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to Investors stockholders. -------------------------------------------------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Agenda Number: 935598726 -------------------------------------------------------------------------------------------------------------------------- Security: 46269C102 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: IRDM ISIN: US46269C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Niehaus Mgmt For For Thomas C. Canfield Mgmt For For Matthew J. Desch Mgmt For For Thomas J. Fitzpatrick Mgmt For For L. Anthony Frazier Mgmt For For Jane L. Harman Mgmt For For Alvin B. Krongard Mgmt For For Suzanne E. McBride Mgmt For For Admiral Eric T. Olson Mgmt For For Parker W. Rush Mgmt For For Henrik O. Schliemann Mgmt For For Kay N. Sears Mgmt For For Barry J. West Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection by the Board of Mgmt For For Directors of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 935600963 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: IRBT ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve for Mgmt For For a three-year term: Mohamad Ali 1B. Election of Class II Director to serve for Mgmt For For a three-year term: Ruey-Bin Kao 1C. Election of Class III Director to serve for Mgmt For For a one-year term: Karen Golz 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. 3. Approve amendments to our amended and Mgmt For For restated certificate of incorporation to eliminate supermajority voting requirements. 4. Approve amendments to our amended and Mgmt For For restated certificate of incorporation to declassify the board of directors. 5. Approve amendments to our amended and Mgmt For For restated certificate of incorporation to eliminate the prohibition on stockholders' ability to call a special meeting. 6. Approve an amendment to the iRobot Mgmt For For Corporation 2018 Stock Option and Incentive Plan (the "2018 Plan") to increase the maximum number of shares reserved and issuable under the 2018 Plan. 7. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ISTAR INC. Agenda Number: 935581860 -------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: STAR ISIN: US45031U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Clifford De Souza Mgmt For For 1.2 Election of Director: David Eisenberg Mgmt For For 1.3 Election of Director: Robin Josephs Mgmt For For 1.4 Election of Director: Richard Lieb Mgmt For For 1.5 Election of Director: Barry Ridings Mgmt For For 1.6 Election of Director: Jay Sugarman Mgmt For For 2. Say on Pay - A non-binding advisory vote on Mgmt For For approval of executive compensation 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- ITEOS THERAPEUTICS, INC. Agenda Number: 935630447 -------------------------------------------------------------------------------------------------------------------------- Security: 46565G104 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: ITOS ISIN: US46565G1040 -------------------------------------------------------------------------------------------------------------------------- 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: Aaron Davis 1.2 Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Ann D. Rhoads 1.3 Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Matthew Roden, Ph.D. 1.4 Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Tony Ho, M.D. 2. Approval of Amended and Restated 2020 Stock Mgmt For For Option and Incentive Plan 3. Ratification of the selection of Deloitte Mgmt For For Bedrijfsrevisoren / Reviseurs d'Entreprises BV/SRL as the Company's independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 935569509 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynda L. Ziegler Mgmt For For 1B. Election of Director: Diana D. Tremblay Mgmt For For 1C. Election of Director: Santiago Perez Mgmt For For 2. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accountant for 2022. -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935586884 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Geraud Darnis Mgmt For For 1B. Election of Director: Donald DeFosset, Jr. Mgmt For For 1C. Election of Director: Nicholas C. Mgmt For For Fanandakis 1D. Election of Director: Richard P. Lavin Mgmt For For 1E. Election of Director: Rebecca A. McDonald Mgmt For For 1F. Election of Director: Timothy H. Powers Mgmt For For 1G. Election of Director: Luca Savi Mgmt For For 1H. Election of Director: Cheryl L. Shavers Mgmt For For 1I. Election of Director: Sabrina Soussan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the 2022 fiscal year 3. Approval of a non-binding advisory vote on Mgmt For For executive compensation 4. A shareholder proposal regarding special Shr For Against shareholder meetings -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 935539455 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 16-Feb-2022 Ticker: JJSF ISIN: US4660321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. S. Roshkoff, Esquire Mgmt For For 2. ADVISORY VOTE ON APPROVAL OF THE Mgmt For For COMPENSATION OF EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 935531942 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 20-Jan-2022 Ticker: JBL ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For next Annual meeting: Anousheh Ansari 1B. Election of Director to serve until the Mgmt For For next Annual meeting: Martha F. Brooks 1C. Election of Director to serve until the Mgmt For For next Annual meeting: Christopher S. Holland 1D. Election of Director to serve until the Mgmt For For next Annual meeting: Mark T. Mondello 1E. Election of Director to serve until the Mgmt For For next Annual meeting: John C. Plant 1F. Election of Director to serve until the Mgmt For For next Annual meeting: Steven A. Raymund 1G. Election of Director to serve until the Mgmt For For next Annual meeting: Thomas A. Sansone 1H. Election of Director to serve until the Mgmt For For next Annual meeting: David M. Stout 1I. Election of Director to serve until the Mgmt For For next Annual meeting: Kathleen A. Walters 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2022. 3. Approve (on an advisory basis) Jabil's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 935547907 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 04-Mar-2022 Ticker: JACK ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David L. Goebel Mgmt For For 1B. Election of Director: Darin S. Harris Mgmt For For 1C. Election of Director: Sharon P. John Mgmt For For 1D. Election of Director: Madeleine A. Kleiner Mgmt For For 1E. Election of Director: Michael W. Murphy Mgmt For For 1F. Election of Director: James M. Myers Mgmt For For 1G. Election of Director: David M. Tehle Mgmt For For 1H. Election of Director: Vivien M. Yeung Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accountants. 3. Advisory approval of executive Mgmt For For compensation. 4. Amendment to 2004 Stock Incentive Plan to Mgmt For For extend date by which awards may be granted through December 31, 2022. 5. Stockholder proposal regarding virtual Shr For meetings. 6. Stockholder proposal regarding the issuance Shr Against For of a report on sustainable packaging. -------------------------------------------------------------------------------------------------------------------------- JAMES RIVER GROUP HOLDINGS, LTD. Agenda Number: 935496439 -------------------------------------------------------------------------------------------------------------------------- Security: G5005R107 Meeting Type: Annual Meeting Date: 26-Oct-2021 Ticker: JRVR ISIN: BMG5005R1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia H. Roberts Mgmt For For Thomas L. Brown Mgmt For For 2. To approve the re-appointment of Ernst & Mgmt For For Young LLP, an independent registered public accounting firm, as our independent auditor to serve until the 2022 Annual General Meeting of Shareholders, and to authorize our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration. 3. To approve, on a non-binding, advisory Mgmt For For basis, the 2020 compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Agenda Number: 935570362 -------------------------------------------------------------------------------------------------------------------------- Security: G4474Y214 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: JHG ISIN: JE00BYPZJM29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alison Davis Mgmt For For 1B. Election of Director: Kalpana Desai Mgmt For For 1C. Election of Director: Jeffrey Diermeier Mgmt For For 1D. Election of Director: Kevin Dolan Mgmt For For 1E. Election of Director: Eugene Flood Jr. Mgmt For For 1F. Election of Director: Edward Garden Mgmt For For 1G. Election of Director: Richard Gillingwater Mgmt For For 1H. Election of Director: Lawrence Kochard Mgmt For For 1I. Election of Director: Nelson Peltz Mgmt For For 1J. Election of Director: Angela Mgmt For For Seymour-Jackson 2. Approval to Increase the Cap on Aggregate Mgmt For For Annual Compensation for Non-Executive Directors. 3. Advisory Say-on-Pay Vote on Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Future Mgmt 1 Year For Say-on-Pay Votes. 5. Approval of the Global Employee Stock Mgmt For For Purchase Plan. 6. Approval of the 2022 Deferred Incentive Mgmt For For Plan. 7. Renewal of Authority to Repurchase Common Mgmt For For Stock. 8. Renewal of Authority to Repurchase CDIs. Mgmt For For 9. Reappointment and Remuneration of Auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935461563 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 29-Jul-2021 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Peter Gray 1B. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Kenneth W. O'Keefe 1C. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Mark D. Smith, M.D. 1D. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Catherine A. Sohn, Pharm. D. 2. To ratify, on a non-binding advisory basis, Mgmt For For the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2021 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to determine KPMG's remuneration. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. 4. To renew the Board of Director's existing Mgmt For For authority under Irish law to allot and issue ordinary shares. 5. To renew the Board of Director's existing Mgmt For For authority under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. 6. To approve any motion to adjourn the annual Mgmt For For meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of annual meeting to approve Proposal 5. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935490639 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Special Meeting Date: 23-Sep-2021 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To grant the board of directors authority Mgmt For For under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. 2. To approve any motion to adjourn the Mgmt For For extraordinary general meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the extraordinary general meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- JBG SMITH PROPERTIES Agenda Number: 935557251 -------------------------------------------------------------------------------------------------------------------------- Security: 46590V100 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: JBGS ISIN: US46590V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: Phyllis R. Caldwell 1B. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: Scott A. Estes 1C. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: Alan S. Forman 1D. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: Michael J. Glosserman 1E. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: Charles E. Haldeman, Jr. 1F. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: W. Matthew Kelly 1G. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: Alisa M. Mall 1H. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: Carol A. Melton 1I. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: William J. Mulrow 1J. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: D. Ellen Shuman 1K. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: Robert A. Stewart 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement ("Say-on-Pay"). 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935549812 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Meeting Date: 29-Mar-2022 Ticker: JEF ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Adamany Mgmt For For 1B. Election of Director: Barry J. Alperin Mgmt For For 1C. Election of Director: Robert D. Beyer Mgmt For For 1D. Election of Director: Matrice Ellis Kirk Mgmt For For 1E. Election of Director: Brian P. Friedman Mgmt For For 1F. Election of Director: MaryAnne Gilmartin Mgmt For For 1G. Election of Director: Richard B. Handler Mgmt For For 1H. Election of Director: Thomas W. Jones Mgmt For For 1I. Election of Director: Jacob M. Katz Mgmt For For 1J. Election of Director: Michael T. O'Kane Mgmt For For 1K. Election of Director: Joseph S. Steinberg Mgmt For For 1L. Election of Director: Melissa V. Weiler Mgmt For For 2. Approve named executive officer Mgmt For For compensation on an advisory basis. 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors for the fiscal year ending November 30, 2022. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 935591291 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: B. Ben Baldanza 1B. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Peter Boneparth 1C. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Monte Ford 1D. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Robin Hayes 1E. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Ellen Jewett 1F. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Robert Leduc 1G. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Teri McClure 1H. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Sarah Robb O'Hagan 1I. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Vivek Sharma 1J. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Thomas Winkelmann 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 4. To vote on the stockholder proposal to Shr For Against reduce the special meeting threshold, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Agenda Number: 935495095 -------------------------------------------------------------------------------------------------------------------------- Security: 800422107 Meeting Type: Annual Meeting Date: 27-Oct-2021 Ticker: JBSS ISIN: US8004221078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela Forbes Lieberman Mgmt For For Mercedes Romero Mgmt For For Ellen C. Taaffe Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2022 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 935575603 -------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: JBT ISIN: US4778391049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan D. Feldman Mgmt For For 1B. Election of Director: Lawrence V. Jackson Mgmt For For 2. Approve, on an advisory basis, a Mgmt For For non-binding resolution regarding the compensation of named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 935486084 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 30-Sep-2021 Ticker: JWA ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beth Birnbaum Mgmt For For David C. Dobson Mgmt For For Mariana Garavaglia Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent accountants for the fiscal year ending April 30, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935603503 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hugo Bague Mgmt For For 1B. Election of Director: Matthew Carter, Jr. Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1D. Election of Director: Tina Ju Mgmt For For 1E. Election of Director: Bridget Macaskill Mgmt For For 1F. Election of Director: Deborah H. McAneny Mgmt For For 1G. Election of Director: Siddharth (Bobby) N. Mgmt For For Mehta 1H. Election of Director: Jeetendra (Jeetu) I. Mgmt For For Patel 1I. Election of Director: Ann Marie Petach Mgmt For For 1J. Election of Director: Larry Quinlan Mgmt For For 1K. Election of Director: Efrain Rivera Mgmt For For 1L. Election of Director: Christian Ulbrich Mgmt For For 2. Approval, on an Advisory Basis, of JLL's Mgmt For For Executive Compensation ("Say On Pay") 3. Ratification of the Appointment of KPMG LLP Mgmt For For as JLL's Independent Registered Public Accounting Firm for the Year Ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 935646197 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: KALU ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH A. HARVEY Mgmt For For ALFRED E. OSBORNE, JR. Mgmt For For TERESA M. SEBASTIAN Mgmt For For DONALD J. STEBBINS Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022 -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 935555625 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: KAMN ISIN: US4835481031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Aisha M. Barry Mgmt For For 1B Election of Director: E. Reeves Callaway Mgmt For For III 1C Election of Director: A. William Higgins Mgmt For For 1D Election of Director: Scott E. Kuechle Mgmt For For 1E Election of Director: Michelle J. Lohmeier Mgmt For For 1F Election of Director: Jennifer M. Pollino Mgmt For For 1G Election of Director: Ian K. Walsh Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 4. Advisory vote on a shareholder proposal Shr Against For seeking to provide for an independent chair. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC. Agenda Number: 935615508 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2a. Election of Director: Carmel Galvin Mgmt For For 2b. Election of Director: James P. Hallett Mgmt For For 2c. Election of Director: Mark E. Hill Mgmt For For 2d. Election of Director: J. Mark Howell Mgmt For For 2e. Election of Director: Stefan Jacoby Mgmt For For 2f. Election of Director: Peter Kelly Mgmt For For 2g. Election of Director: Michael T. Kestner Mgmt For For 2h. Election of Director: Sanjeev Mehra Mgmt For For 2i. Election of Director: Mary Ellen Smith Mgmt For For 3. To approve, on an advisory basis, executive Mgmt For For compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 935550788 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 07-Apr-2022 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur R. Collins Mgmt For For 1B. Election of Director: Dorene C. Dominguez Mgmt For For 1C. Election of Director: Kevin P. Eltife Mgmt For For 1D. Election of Director: Timothy W. Finchem Mgmt For For 1E. Election of Director: Dr. Stuart A. Gabriel Mgmt For For 1F. Election of Director: Dr. Thomas W. Mgmt For For Gilligan 1G. Election of Director: Jodeen A. Kozlak Mgmt For For 1H. Election of Director: Melissa Lora Mgmt For For 1I. Election of Director: Jeffrey T. Mezger Mgmt For For 1J. Election of Director: Brian R. Niccol Mgmt For For 1K. Election of Director: James C. Weaver Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify Ernst & Young LLP's appointment as Mgmt For For KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2022. -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 935587660 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark E. Baldwin Mgmt For For 1B. Election of Director: Stuart J. B. Bradie Mgmt For For 1C. Election of Director: Lynn A. Dugle Mgmt For For 1D. Election of Director: General Lester L. Mgmt For For Lyles, USAF (Ret.) 1E. Election of Director: Sir John A. Manzoni Mgmt For For KCB 1F. Election of Director: Lt. General Wendy M. Mgmt For For Masiello, USAF (Ret.) 1G. Election of Director: Jack B. Moore Mgmt For For 1H. Election of Director: Ann D. Pickard Mgmt For For 1I. Election of Director: Carlos A. Sabater Mgmt For For 1J. Election of Director: Lt. General Vincent Mgmt For For R. Stewart, USMC (Ret.) 2. Advisory vote to approve KBR's named Mgmt For For executive officer compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 935565690 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: KMPR ISIN: US4884011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Teresa A. Canida Mgmt For For 1B. Election of Director: George N. Cochran Mgmt For For 1C. Election of Director: Kathleen M. Cronin Mgmt For For 1D. Election of Director: Jason N. Gorevic Mgmt For For 1E. Election of Director: Lacy M. Johnson Mgmt For For 1F. Election of Director: Robert J. Joyce Mgmt For For 1G. Election of Director: Joseph P. Lacher, Jr. Mgmt For For 1H. Election of Director: Gerald Laderman Mgmt For For 1I. Election of Director: Stuart B. Parker Mgmt For For 1J. Election of Director: Christopher B. Mgmt For For Sarofim 1K. Election of Director: Susan D. Whiting Mgmt For For 2. Advisory vote to ratify the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accountant for 2022. 3. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 935492859 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 26-Oct-2021 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Alvarado Mgmt For For Cindy L. Davis Mgmt For For William J. Harvey Mgmt For For William M. Lambert Mgmt For For Lorraine M. Martin Mgmt For For Sagar A. Patel Mgmt For For Christopher Rossi Mgmt For For Lawrence W Stranghoener Mgmt For For Steven H. Wunning Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2022. 3. Non-Binding (Advisory) Vote to Approve the Mgmt For For Compensation Paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935587444 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Kilroy Mgmt For For 1B. Election of Director: Edward F. Brennan, Mgmt For For PhD 1C. Election of Director: Jolie Hunt Mgmt For For 1D. Election of Director: Scott S. Ingraham Mgmt For For 1E. Election of Director: Louisa G. Ritter Mgmt For For 1F. Election of Director: Gary R. Stevenson Mgmt For For 1G. Election of Director: Peter B. Stoneberg Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Agenda Number: 935591239 -------------------------------------------------------------------------------------------------------------------------- Security: 49714P108 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: KNSL ISIN: US49714P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael P. Kehoe Mgmt For For 1B. Election of Director: Steven J. Bensinger Mgmt For For 1C. Election of Director: Teresa P. Chia Mgmt For For 1D. Election of Director: Robert V. Hatcher, Mgmt For For III 1E. Election of Director: Anne C. Kronenberg Mgmt For For 1F. Election of Director: Robert Lippincott, Mgmt For For III 1G. Election of Director: James J. Ritchie Mgmt For For 1H. Election of Director: Frederick L. Russell, Mgmt For For Jr. 1I. Election of Director: Gregory M. Share Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Independent Registered Public Accounting Firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 935558734 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Anne-Marie Mgmt For For N. Ainsworth 1.2 Election of Class III Director: William M. Mgmt For For Waterman 1.3 Election of Class III Director: Shawn D. Mgmt For For Williams 2. Ratification of the Audit Committee's Mgmt For For selection of KPMG LLP as Kirby's independent registered public accounting firm for 2022. 3. Advisory vote on the approval of the Mgmt For For compensation of Kirby's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 935497152 -------------------------------------------------------------------------------------------------------------------------- Security: 49803T300 Meeting Type: Special Meeting Date: 19-Oct-2021 Ticker: KRG ISIN: US49803T3005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Kite Realty Share Issuance Proposal. To Mgmt For For approve the issuance of Kite Realty Group Trust ("Kite Realty") common shares to stockholders of Retail Properties of America, Inc. ("RPAI") pursuant to a definitive Agreement and Plan of Merger, dated as of July 18, 2021, by and among Kite Realty, KRG Oak, LLC and RPAI. 2. Kite Realty Declaration of Trust Amendment Mgmt For For Proposal. To approve an amendment to Kite Realty's Articles of Amendment and Restatement of Declaration of Trust, as supplemented and amended, to increase the total number of authorized Kite Realty common shares from 245,000,000 to 490,000,000. 3. Kite Realty Adjournment Proposal. To Mgmt For For approve one or more adjournments of the Kite Realty special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Kite Realty Share Issuance Proposal if there are insufficient votes at the time of such adjournment to approve the Kite Realty Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 935579170 -------------------------------------------------------------------------------------------------------------------------- Security: 49803T300 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: KRG ISIN: US49803T3005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: John A. Kite Mgmt For For 1B. Election of Trustee: William E. Bindley Mgmt For For 1C. Election of Trustee: Bonnie S. Biumi Mgmt For For 1D. Election of Trustee: Derrick Burks Mgmt For For 1E. Election of Trustee: Victor J. Coleman Mgmt For For 1F. Election of Trustee: Gerald M. Gorski Mgmt For For 1G. Election of Trustee: Steven P. Grimes Mgmt For For 1H. Election of Trustee: Christie B. Kelly Mgmt For For 1I. Election of Trustee: Peter L. Lynch Mgmt For For 1J. Election of Trustee: David R. O'Reilly Mgmt For For 1K. Election of Trustee: Barton R. Peterson Mgmt For For 1L. Election of Trustee: Charles H. Wurtzebach Mgmt For For 1M. Election of Trustee: Caroline L. Young Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2022. 4. To approve the amendment and restatement of Mgmt For For the Kite Realty Group Trust 2013 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KKR REAL ESTATE FINANCE TRUST INC. Agenda Number: 935560107 -------------------------------------------------------------------------------------------------------------------------- Security: 48251K100 Meeting Type: Annual Meeting Date: 22-Apr-2022 Ticker: KREF ISIN: US48251K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terrance R. Ahern Mgmt For For Irene M. Esteves Mgmt For For Todd A. Fisher Mgmt For For Jonathan A. Langer Mgmt For For Christen E.J. Lee Mgmt For For Paula Madoff Mgmt For For Deborah H. McAneny Mgmt For For Ralph F. Rosenberg Mgmt For For Matthew A. Salem Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2022. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935587115 -------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: KNX ISIN: US4990491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Garnreiter Mgmt For For David Vander Ploeg Mgmt For For Robert Synowicki, Jr. Mgmt For For Reid Dove Mgmt For For Louis Hobson Mgmt For For 2. Conduct an advisory, non-binding vote to Mgmt For For approve executive compensation. 3. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2022. 4. Vote on a stockholder proposal to reduce Shr For Against the ownership threshold for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- KNOWLES CORPORATION Agenda Number: 935559736 -------------------------------------------------------------------------------------------------------------------------- Security: 49926D109 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: KN ISIN: US49926D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Keith Barnes Mgmt For For 1B. Election of Director: Hermann Eul Mgmt For For 1C. Election of Director: Didier Hirsch Mgmt For For 1D. Election of Director: Ye Jane Li Mgmt For For 1E. Election of Director: Donald Macleod Mgmt For For 1F. Election of Director: Jeffrey Niew Mgmt For For 1G. Election of Director: Cheryl Shavers Mgmt For For 1H. Election of Director: Michael Wishart Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 3. Non-binding, advisory vote to approve named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 935574132 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Bender Mgmt For For Peter Boneparth Mgmt For For Yael Cosset Mgmt For For Christine Day Mgmt For For H. Charles Floyd Mgmt For For Michelle Gass Mgmt For For Margaret L. Jenkins Mgmt For For Thomas A. Kingsbury Mgmt For For Robbin Mitchell Mgmt For For Jonas Prising Mgmt For For John E. Schlifske Mgmt For For Adrianne Shapira Mgmt For For Stephanie A. Streeter Mgmt For For 2. To approve, by an advisory vote, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- KONTOOR BRANDS, INC. Agenda Number: 935555447 -------------------------------------------------------------------------------------------------------------------------- Security: 50050N103 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: KTB ISIN: US50050N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Scott Baxter Mgmt For For 1.2 Election of Director: Robert Shearer Mgmt For For 1.3 Election of Director: Mark Schiller Mgmt For For 1.4 Election of Director: Ashley Goldsmith Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kontoor's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve the compensation of Kontoor's Mgmt For For named executive officers as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Agenda Number: 935596823 -------------------------------------------------------------------------------------------------------------------------- Security: 50060P106 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: KOP ISIN: US50060P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leroy M. Ball Mgmt For For 1.2 Election of Director: Xudong Feng Mgmt For For 1.3 Election of Director: Traci L. Jensen Mgmt For For 1.4 Election of Director: David L. Motley Mgmt For For 1.5 Election of Director: Albert J. Neupaver Mgmt For For 1.6 Election of Director: Louis L. Testoni Mgmt For For 1.7 Election of Director: Stephen R. Tritch Mgmt For For 1.8 Election of Director: Sonja M. Wilkerson Mgmt For For 2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For ON OUR EXECUTIVE COMPENSATION 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022 -------------------------------------------------------------------------------------------------------------------------- KORN FERRY Agenda Number: 935484648 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 29-Sep-2021 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Doyle N. Beneby Mgmt For For 1B. Election of Director: Laura M. Bishop Mgmt For For 1C. Election of Director: Gary D. Burnison Mgmt For For 1D. Election of Director: Christina A. Gold Mgmt For For 1E. Election of Director: Jerry P. Leamon Mgmt For For 1F. Election of Director: Angel R. Martinez Mgmt For For 1G. Election of Director: Debra J. Perry Mgmt For For 1H. Election of Director: Lori J. Robinson Mgmt For For 1I. Election of Director: George T. Shaheen Mgmt For For 2. Advisory (non-binding) resolution to Mgmt For For approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the Company's 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- KRATON CORPORATION Agenda Number: 935519035 -------------------------------------------------------------------------------------------------------------------------- Security: 50077C106 Meeting Type: Special Meeting Date: 09-Dec-2021 Ticker: KRA ISIN: US50077C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal: To approve and adopt the Mgmt For For Agreement and Plan of Merger, dated as of September 27, 2021 (as it may be amended from time to time, the "Merger Agreement"), by and between DL Chemical Co., Ltd. ("Parent"), DLC US Holdings, Inc., DLC US, Inc. ("Merger Subsidiary") and Kraton, under which Merger Subsidiary will merge with and into Kraton with Kraton surviving the merger as an indirect, wholly-owned, subsidiary of Parent (the "Merger"). 2. Advisory Compensation Proposal: To approve, Mgmt For For by a non-binding, advisory vote, the compensation arrangements that will or may become payable to Kraton's named executive officers in connection with the Merger. 3. Adjournment Proposal: To approve the Mgmt For For adjournment of the Special Meeting from time to time, if necessary or appropriate, including to solicit additional proxies to vote in favor of the proposal to adopt the Merger Agreement, in the event that there are insufficient votes at the time of the Special Meeting to establish a quorum or adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 935541020 -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 03-Mar-2022 Ticker: KLIC ISIN: US5012421013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Peter T. Kong Mgmt For For Mr. Jon A. Olson Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 1, 2022. 3. To approve, on a non-binding basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 935469824 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 19-Aug-2021 Ticker: LZB ISIN: US5053361078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt L. Darrow Mgmt For For Sarah M. Gallagher Mgmt For For James P. Hackett Mgmt For For Janet E. Kerr Mgmt For For Michael T. Lawton Mgmt For For H. George Levy, MD Mgmt For For W. Alan McCollough Mgmt For For Rebecca L. O'Grady Mgmt For For Lauren B. Peters Mgmt For For Dr. Nido R. Qubein Mgmt For For Melinda D. Whittington 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, through a non-binding advisory Mgmt For For vote, the compensation of the company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 935554104 -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Meeting Date: 12-Apr-2022 Ticker: LKFN ISIN: US5116561003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A. Faraz Abbasi Mgmt For For 1B. Election of Director: Blake W. Augsburger Mgmt For For 1C. Election of Director: Robert E. Bartels, Mgmt For For Jr. 1D. Election of Director: Darrianne P. Mgmt For For Christian 1E. Election of Director: David M. Findlay Mgmt For For 1F. Election of Director: Michael L. Kubacki Mgmt For For 1G. Election of Director: Emily E. Pichon Mgmt For For 1H. Election of Director: Steven D. Ross Mgmt For For 1I. Election of Director: Brian J. Smith Mgmt For For 1J. Election of Director: Bradley J. Toothaker Mgmt For For 1K. Election of Director: M. Scott Welch Mgmt For For 2. APPROVAL, by non-binding vote, of the Mgmt For For Company's compensation of certain executive officers. 3. RATIFY THE APPOINTMENT OF CROWE LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 935593031 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: LAMR ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Fletcher Mgmt For For John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For Elizabeth Thompson Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 935507143 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 10-Nov-2021 Ticker: LANC ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neeli Bendapudi Mgmt For For William H. Carter Mgmt For For Michael H. Keown Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of the Corporation's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche, LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935572203 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Teresa L. White Mgmt For For 1B. Election of Director: Homaira Akbari Mgmt For For 1C. Election of Director: Diana M. Murphy Mgmt For For 1D. Election of Director: James L. Liang Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approval of the Company's 2022 Directors Mgmt For For Stock Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Agenda Number: 935562935 -------------------------------------------------------------------------------------------------------------------------- Security: 516544103 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: LNTH ISIN: US5165441032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Mary Anne Mgmt For For Heino 1.2 Election of Class I director: Dr. Gerard Mgmt For For Ber 1.3 Election of Class I director: Samuel Leno Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers (commonly referred to as "say on pay"). 3. The approval of an amendment to the Mgmt For For Lantheus Holdings, Inc. 2015 Equity Incentive Plan to increase the number of Shares reserved for issuance thereunder. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 5. The stockholder proposal regarding proxy Shr For Against access. -------------------------------------------------------------------------------------------------------------------------- LAREDO PETROLEUM, INC. Agenda Number: 935589094 -------------------------------------------------------------------------------------------------------------------------- Security: 516806205 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: LPI ISIN: US5168062058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William E. Albrecht Mgmt For For 1.2 Election of Director: Frances Powell Hawes Mgmt For For 2. The ratification of Grant Thornton LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers. 4. To approve an amendment to the Amended and Mgmt For For Restated Certificate of Incorporation increasing the number of authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935574346 -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: LSCC ISIN: US5184151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James R. Anderson Mgmt For For 1.2 Election of Director: Robin A. Abrams Mgmt For For 1.3 Election of Director: Mark E. Jensen Mgmt For For 1.4 Election of Director: Anjali Joshi Mgmt For For 1.5 Election of Director: James P. Lederer Mgmt For For 1.6 Election of Director: Krishna Rangasayee Mgmt For For 1.7 Election of Director: D. Jeffrey Richardson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers (as defined below in the section of the Proxy Statement titled "Compensation Discussion and Analysis"). -------------------------------------------------------------------------------------------------------------------------- LCI INDUSTRIES Agenda Number: 935585313 -------------------------------------------------------------------------------------------------------------------------- Security: 50189K103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: LCII ISIN: US50189K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For next annual meeting: Tracy D. Graham 1B. Election of Director to serve until the Mgmt For For next annual meeting: Frank J. Crespo 1C. Election of Director to serve until the Mgmt For For next annual meeting: Brendan J. Deely 1D. Election of Director to serve until the Mgmt For For next annual meeting: James F. Gero 1E. Election of Director to serve until the Mgmt For For next annual meeting: Virginia L. Henkels 1F. Election of Director to serve until the Mgmt For For next annual meeting: Jason D. Lippert 1G. Election of Director to serve until the Mgmt For For next annual meeting: Stephanie K. Mains 1H. Election of Director to serve until the Mgmt For For next annual meeting: Kieran M. O'Sullivan 1I. Election of Director to serve until the Mgmt For For next annual meeting: David A. Reed 1J. Election of Director to serve until the Mgmt For For next annual meeting: John A. Sirpilla 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent auditor for the Company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 935587569 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mei-Wei Cheng Mgmt For For 1B. Election of Director: Jonathan F. Foster Mgmt For For 1C. Election of Director: Bradley M. Halverson Mgmt For For 1D. Election of Director: Mary Lou Jepsen Mgmt For For 1E. Election of Director: Roger A. Krone Mgmt For For 1F. Election of Director: Patricia L. Lewis Mgmt For For 1G. Election of Director: Kathleen A. Ligocki Mgmt For For 1H. Election of Director: Conrad L. Mallett, Mgmt For For Jr. 1I. Election of Director: Raymond E. Scott Mgmt For For 1J. Election of Director: Gregory C. Smith Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2022. 3. Approve, in a non-binding advisory vote, Mgmt For For Lear Corporation's executive compensation. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 935582937 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Angela Barbee Mgmt For For 1B. Election of Director: Mark A. Blinn Mgmt For For 1C. Election of Director: Robert E. Brunner Mgmt For For 1D. Election of Director: Mary Campbell Mgmt For For 1E. Election of Director: J. Mitchell Dolloff Mgmt For For 1F. Election of Director: Manuel A. Fernandez Mgmt For For 1G. Election of Director: Karl G. Glassman Mgmt For For 1H. Election of Director: Joseph W. McClanathan Mgmt For For 1I. Election of Director: Judy C. Odom Mgmt For For 1J. Election of Director: Srikanth Padmanabhan Mgmt For For 1K. Election of Director: Jai Shah Mgmt For For 1L. Election of Director: Phoebe A. Wood Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. An advisory vote to approve named executive Mgmt For For officer compensation as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Agenda Number: 935623846 -------------------------------------------------------------------------------------------------------------------------- Security: 525558201 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: LMAT ISIN: US5255582018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George W. LeMaitre Mgmt For For 1.2 Election of Director: David B. Roberts Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- LENDINGTREE INC Agenda Number: 935634293 -------------------------------------------------------------------------------------------------------------------------- Security: 52603B107 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: TREE ISIN: US52603B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gabriel Dalporto Mgmt For For 1b. Election of Director: Thomas Davidson Mgmt For For 1c. Election of Director: Mark Ernst Mgmt For For 1d. Election of Director: Robin Henderson Mgmt For For 1e. Election of Director: Douglas Lebda Mgmt For For 1f. Election of Director: Steven Ozonian Mgmt For For 1g. Election of Director: Diego Rodriguez Mgmt For For 1h. Election of Director: Saras Sarasvathy Mgmt For For 1i. Election of Director: G. Kennedy Thompson Mgmt For For 2. Company Proposal - To ratify the Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 935587026 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold Mgmt For For office for a three-year term expiring at the 2025 Annual Meeting: Max H. Mitchell 1.2 Election of Class III Director to hold Mgmt For For office for a three-year term expiring at the 2025 Annual Meeting: Kim K.W. Rucker 2. Conduct an advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. Approve the Lennox International Inc. 2022 Mgmt For For Employee Stock Purchase Plan. 4. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LGI HOMES, INC. Agenda Number: 935562846 -------------------------------------------------------------------------------------------------------------------------- Security: 50187T106 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: LGIH ISIN: US50187T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan Edone Mgmt For For Eric Lipar Mgmt For For Shailee Parikh Mgmt For For Bryan Sansbury Mgmt For For Maria Sharpe Mgmt For For Steven Smith Mgmt For For Robert Vahradian Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 935659803 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Special Meeting Date: 21-Jun-2022 Ticker: LHCG ISIN: US50187A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 28, 2022, by and among LHC Group, Inc., UnitedHealth Group Incorporated and Lightning Merger Sub Inc. 2. To approve, on a non-binding, advisory Mgmt For For basis, certain compensation that will or may be paid by LHC to its named executive officers that is based on or otherwise relates to the Merger. 3. To adjourn the special meeting of LHC Mgmt For For stockholders from time to time, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the proposal described above in Proposal 1 if there are insufficient votes at the time of the Special Meeting to approve the proposal described above in Proposal 1. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 935594374 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: LSI ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Barberio Mgmt For For Joseph V. Saffire Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For David L. Rogers Mgmt For For Susan Harnett Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. 3. Proposal to approve the compensation of the Mgmt For For Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935619544 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason M. Aryeh Mgmt For For Sarah Boyce Mgmt For For Jennifer Cochran Mgmt For For Todd C. Davis Mgmt For For Nancy R. Gray Mgmt For For John L. Higgins Mgmt For For John W. Kozarich Mgmt For For John L. LaMattina Mgmt For For Sunil Patel Mgmt For For Stephen L. Sabba Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Ligand's independent registered accounting firm 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers 4. Approval of an amendment and restatement of Mgmt For For Ligand's 2002 Stock Incentive Plan -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935569775 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian D. Chambers Mgmt For For Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Michael F. Hilton Mgmt For For Kathryn Jo Lincoln Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For Kellye L. Walker Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINDSAY CORPORATION Agenda Number: 935525975 -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 04-Jan-2022 Ticker: LNN ISIN: US5355551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pablo Di Si Mgmt For For Mary A. Lindsey Mgmt For For Consuelo E. Madere Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2022. 3. Non-binding vote on resolution to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Agenda Number: 935545395 -------------------------------------------------------------------------------------------------------------------------- Security: 53635B107 Meeting Type: Annual Meeting Date: 24-Feb-2022 Ticker: LQDT ISIN: US53635B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William P. Angrick, Mgmt For For III 1.2 Election of Director: Edward J. Kolodzieski Mgmt For For 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as Independent Registered Public Accounting Firm. 3. Approval of an Advisory Resolution on Mgmt For For Executive Compensation. 4. Approval of an Amendment to the Liquidity Mgmt For For Services, Inc. Third Amended and Restated 2006 Omnibus Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935560739 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sidney B. DeBoer Mgmt For For 1B. Election of Director: Susan O. Cain Mgmt For For 1C. Election of Director: Bryan B. DeBoer Mgmt For For 1D. Election of Director: Shauna F. McIntyre Mgmt For For 1E. Election of Director: Louis P. Miramontes Mgmt For For 1F. Election of Director: Kenneth E. Roberts Mgmt For For 1G. Election of Director: David J. Robino Mgmt For For 2. Approval, by advisory vote, of the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of Appointment of KPMG LLP as Mgmt For For our Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 935562961 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kristina Cerniglia Mgmt For For 1B. Election of Director: Tzau-Jin Chung Mgmt For For 1C. Election of Director: Cary Fu Mgmt For For 1D. Election of Director: Maria Green Mgmt For For 1E. Election of Director: Anthony Grillo Mgmt For For 1F. Election of Director: David Heinzmann Mgmt For For 1G. Election of Director: Gordon Hunter Mgmt For For 1H. Election of Director: William Noglows Mgmt For For 1I. Election of Director: Nathan Zommer Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve and ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 935635168 -------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Meeting Date: 13-Jun-2022 Ticker: LIVN ISIN: GB00BYMT0J19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francesco Bianchi Mgmt For For 1b. Election of Director: Stacy Enxing Seng Mgmt For For 1c. Election of Director: William Kozy Mgmt For For 1d. Election of Director: Damien McDonald Mgmt For For 1e. Election of Director: Daniel Moore Mgmt For For 1f. Election of Director: Sharon O'Kane Mgmt For For 1g. Election of Director: Andrea Saia Mgmt For For 1h. Election of Director: Todd Schermerhorn Mgmt For For 1i. Election of Director: Peter Wilver Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's compensation of its named executive officers ("US Say-on-Pay"). 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, a Delaware limited liability partnership, as the Company's independent registered public accounting firm. 4. To approve the LivaNova PLC 2022 Incentive Mgmt For For Award Plan and the French sub-plan thereof. 5. To generally and unconditionally authorize Mgmt For For the directors, for the purposes of section 551 of the Companies Act 2006 (the "Companies Act") to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of 17,635,220, provided that: (A) (unless previously revoked, varied or renewed by the Company) this authority will expire at the end of the next annual general meeting of the Company or, if earlier, the close of business 6. Special Resolution: Subject to the passing Mgmt For For of resolution 5 and in accordance with sections 570 and 573 of the Companies Act, to empower the directors generally to allot equity securities (as defined in section 560 of the Companies Act) for cash pursuant to the authority conferred by resolution 5, and/or to sell ordinary shares (as defined in section 560 of the Companies Act) held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act (existing shareholders' pre-emption rights) 7. To approve, on an advisory basis, the Mgmt For For United Kingdom ("UK") directors' remuneration report in the form set out in the Company's UK Annual Report for the period ended December 31, 2021. 8. To approve the directors' remuneration Mgmt For For policy contained in the directors' remuneration report as set forth in the UK Annual Report. 9. To receive and adopt the Company's audited Mgmt For For UK statutory accounts for the year ended December 31, 2021, together with the reports of the directors and auditors thereon. 10. To re-appoint PricewaterhouseCoopers LLP, a Mgmt For For limited liability partnership organized under the laws of England, as the Company's UK statutory auditor. 11. To authorize the directors and/or the Audit Mgmt For For and Compliance Committee to determine the remuneration of the Company's UK statutory auditor. -------------------------------------------------------------------------------------------------------------------------- LIVENT CORPORATION Agenda Number: 935561678 -------------------------------------------------------------------------------------------------------------------------- Security: 53814L108 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: LTHM ISIN: US53814L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to terms Mgmt For For expiring in 2025: Michael F. Barry 1B. Election of Class I Director to terms Mgmt For For expiring in 2025: Steven T. Merkt 1C. Election of Class I Director to terms Mgmt For For expiring in 2025: Pablo Marcet 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Advisory (non-binding) vote on named Mgmt For For executive officer compensation. 4. Amendments to the Company's Amended and Mgmt For For Restated Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors. 5. Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority voting requirements. 6. Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate obsolete provisions. -------------------------------------------------------------------------------------------------------------------------- LIVERAMP HOLDINGS, INC. Agenda Number: 935466006 -------------------------------------------------------------------------------------------------------------------------- Security: 53815P108 Meeting Type: Annual Meeting Date: 10-Aug-2021 Ticker: RAMP ISIN: US53815P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John L. Battelle Mgmt For For 1B. Election of Director: Debora B. Tomlin Mgmt For For 1C. Election of Director: Omar Tawakol Mgmt For For 2. Approval of amendment and restatement of Mgmt For For the LiveRamp Holdings, Inc. Employee Stock Purchase Plan. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. Ratification of KPMG LLP as the Company's Mgmt For For independent registered public accountant for Fiscal Year 2022. -------------------------------------------------------------------------------------------------------------------------- LL FLOORING HOLDINGS, INC. Agenda Number: 935594437 -------------------------------------------------------------------------------------------------------------------------- Security: 55003T107 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: LL ISIN: US55003T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terri Funk Graham* Mgmt For For Famous P. Rhodes* Mgmt For For Joseph M. Nowicki* Mgmt For For Ashish Parmar# Mgmt For For 2. Proposal to approve a non-binding advisory Mgmt For For resolution approving the compensation of the Company's named executive officers. 3. Proposal to ratify the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935565715 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Tracy Embree Mgmt For For 1b. Election of Class I Director: Lizanne C. Mgmt For For Gottung 1c. Election of Class I Director: Dustan E. Mgmt For For McCoy 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent registered public accounting firm for 2022. 3. Approval of the Louisiana-Pacific Mgmt For For Corporation 2022 Omnibus Stock Award Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- LOYALTY VENTURES INC. Agenda Number: 935605204 -------------------------------------------------------------------------------------------------------------------------- Security: 54911Q107 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: LYLT ISIN: US54911Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-election of Class I Director: Barbara L. Mgmt For For Rayner 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Loyalty Ventures Inc. for 2022. -------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 935626703 -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: LTC ISIN: US5021751020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Cornelia Cheng 1B. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Boyd W. Hendrickson 1C. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: James J. Pieczynski 1D. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Devra G. Shapiro 1E. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Wendy L. Simpson 1F. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Timothy J. Triche 2. Ratification of independent registered Mgmt For For public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Agenda Number: 935499916 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Meeting Date: 19-Nov-2021 Ticker: LITE ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Penelope A. Herscher Mgmt For For 1B. Election of Director: Harold L. Covert Mgmt For For 1C. Election of Director: Isaac H. Harris Mgmt For For 1D. Election of Director: Julia S. Johnson Mgmt For For 1E. Election of Director: Brian J. Lillie Mgmt For For 1F. Election of Director: Alan S. Lowe Mgmt For For 1G. Election of Director: Ian S. Small Mgmt For For 1H. Election of Director: Janet S. Wong Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the Amended and Restated 2015 Mgmt For For Equity Incentive Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending July 2, 2022. -------------------------------------------------------------------------------------------------------------------------- LXP INDUSTRIAL TRUST Agenda Number: 935614013 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: LXP ISIN: US5290431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. Wilson Eglin Mgmt For For Richard S. Frary Mgmt For For Lawrence L. Gray Mgmt For For Arun Gupta Mgmt For For Jamie Handwerker Mgmt For For Claire A. Koeneman Mgmt For For Nancy Elizabeth Noe Mgmt For For Howard Roth Mgmt For For 2. To consider and vote upon an advisory, Mgmt For For non-binding resolution to approve the compensation of the named executive officers, as disclosed in the accompanying proxy statement. 3. To consider and vote upon an amendment to Mgmt For For our Declaration of Trust to increase the number of authorized shares of beneficial interest. 4. To consider and vote upon a proposal to Mgmt For For approve the LXP Industrial Trust 2022 Equity-Based Award Plan. 5. To consider and vote upon the ratification Mgmt For For of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LYDALL, INC. Agenda Number: 935486313 -------------------------------------------------------------------------------------------------------------------------- Security: 550819106 Meeting Type: Special Meeting Date: 14-Sep-2021 Ticker: LDL ISIN: US5508191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve & adopt Agreement & Mgmt For For Plan of Merger, dated June 21, 2021, by & among Lydall, Inc. (Lydall), Unifrax Holding Co. (Parent), Outback Merger Sub, Inc., a Delaware corporation & a direct, wholly owned subsidiary of Parent (Merger Sub), & solely with respect to certain payment obligations of Parent thereunder, Unifrax I LLC (Unifrax), as may be amended from time to time (merger agreement), pursuant to which Merger Sub will be merged with & into Lydall, with Lydall surviving merger as a wholly owned subsidiary of Parent (merger). 2. A proposal to approve, on a non-binding, Mgmt For For advisory basis, certain compensation that will or may be paid by Lydall to its named executive officers that is based on or otherwise relates to the merger. 3. A proposal to approve an adjournment of the Mgmt For For special meeting, including if necessary to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement, if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 935556920 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 25-Apr-2022 Ticker: MDC ISIN: US5526761086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Berman Mgmt For For Herbert T. Buchwald Mgmt For For Larry A. Mizel Mgmt For For Janice Sinden Mgmt For For 2. To approve an advisory proposal regarding Mgmt For For the compensation of the Company's named executive officers (Say on Pay). 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 935604771 -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: MHO ISIN: US55305B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Friedrich K.M. Bohm Mgmt For For 1.2 Election of Director: William H. Carter Mgmt For For 1.3 Election of Director: Robert H. Mgmt For For Schottenstein 2. A non-binding, advisory resolution to Mgmt For For approve the compensation of the named executive officers of M/I Homes, Inc. 3. To approve an amendment to the M/I Homes, Mgmt For For Inc. 2018 Long- Term Incentive Plan to (i) increase the number of common shares available for issuance under the plan and (ii) provide that, for purposes of equity-based awards to the nonemployee directors under the plan, the vesting period will be deemed to be one year if it runs from the date of one annual meeting of shareholders to the next annual meeting of shareholders provided that such annual meetings are at least 50 weeks apart. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 935591708 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt For For 1B. Election of Director: Torrence N. Boone Mgmt For For 1C. Election of Director: Ashley Buchanan Mgmt For For 1D. Election of Director: John A. Bryant Mgmt For For 1E. Election of Director: Marie Chandoha Mgmt For For 1F. Election of Director: Deirdre P. Connelly Mgmt For For 1G. Election of Director: Jeff Gennette Mgmt For For 1H. Election of Director: Jill Granoff Mgmt For For 1I. Election of Director: Leslie D. Hale Mgmt For For 1J. Election of Director: William H. Lenehan Mgmt For For 1K. Election of Director: Sara Levinson Mgmt For For 1L. Election of Director: Paul C. Varga Mgmt For For 1M. Election of Director: Tracey Zhen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Macy's independent registered public accounting firm for the fiscal year ending January 28, 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of Macy's, Inc. Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 935575324 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Huntz, Jr. Mgmt For For 1B. Election of Director: Thomas E. Noonan Mgmt For For 1C. Election of Director: Kimberly A. Kuryea Mgmt For For 2. Nonbinding resolution to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 935568254 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Jean-Philippe Mgmt For For Courtois 1C. Election of Director: William Downe Mgmt For For 1D. Election of Director: John F. Ferraro Mgmt For For 1E. Election of Director: William P. Gipson Mgmt For For 1F. Election of Director: Patricia Hemingway Mgmt For For Hall 1G. Election of Director: Julie M. Howard Mgmt For For 1H. Election of Director: Ulice Payne, Jr. Mgmt For For 1I. Election of Director: Jonas Prising Mgmt For For 1J. Election of Director: Paul Read Mgmt For For 1K. Election of Director: Elizabeth P. Sartain Mgmt For For 1L. Election of Director: Michael J. Van Handel Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2022. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 935632782 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: MANT ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin M. Phillips Mgmt For For Richard L. Armitage Mgmt For For Mary K. Bush Mgmt For For Barry G. Campbell Mgmt For For Richard J. Kerr Mgmt For For Peter B. LaMontagne Mgmt For For Kenneth A. Minihan Mgmt For For 2. Proposal 2 - Ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Agenda Number: 935563432 -------------------------------------------------------------------------------------------------------------------------- Security: 566324109 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: MMI ISIN: US5663241090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George M. Marcus Mgmt For For George T. Shaheen Mgmt For For Don C. Watters Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 935538489 -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Meeting Date: 24-Feb-2022 Ticker: HZO ISIN: US5679081084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For three-year term expiring in 2025: George E. Borst 1B. Election of Director to serve for a Mgmt For For three-year term expiring in 2025: Hilliard M. Eure III 1C. Election of Director to serve for a Mgmt For For three-year term expiring in 2025: Joseph A. Watters 2. To approve (on an advisory basis) our Mgmt For For executive compensation ("say-on-pay"). 3. To approve our 2021 Stock-Based Mgmt For For Compensation Plan. 4. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935577885 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: VAC ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond L. Gellein, Jr. Mgmt For For Dianna F. Morgan Mgmt For For Jonice Gray Tucker Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for its 2022 fiscal year. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 935567404 -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: MRTN ISIN: US5730751089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Randolph L. Marten Mgmt For For 1.2 Election of Director: Larry B. Hagness Mgmt For For 1.3 Election of Director: Thomas J. Winkel Mgmt For For 1.4 Election of Director: Jerry M. Bauer Mgmt For For 1.5 Election of Director: Robert L. Demorest Mgmt For For 1.6 Election of Director: Ronald R. Booth Mgmt For For 1.7 Election of Director: Kathleen P. Iverson Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Proposal to confirm the selection of Grant Mgmt For For Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2022. 4. To transact other business if properly Mgmt For For brought before the Annual Meeting or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 935598699 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Adam Mikkelson Mgmt For For 1B. Election of Director: Mr. Craig Reynolds Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For as the Company's independent registered public accounting firm for fiscal year ended December 31, 2022. 3. To provide an advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 935587658 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Robert Campbell Mgmt For For Robert J. Dwyer Mgmt For For Ava L. Parker Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 935626715 -------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: MTDR ISIN: US5764852050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Gaines Baty Mgmt For For 1b. Election of Director: James M. Howard Mgmt For For 2. Approval of the First Amendment to the Mgmt For For Matador Resources Company 2019 Long-Term Incentive Plan. 3. Approval of the Matador Resources Company Mgmt For For 2022 Employee Stock Purchase Plan. 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MATERION CORPORATION Agenda Number: 935567719 -------------------------------------------------------------------------------------------------------------------------- Security: 576690101 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: MTRN ISIN: US5766901012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vinod M. Khilnani Mgmt For For Emily M. Liggett Mgmt For For Robert J. Phillippy Mgmt For For Patrick Prevost Mgmt For For N. Mohan Reddy Mgmt For For Craig S. Shular Mgmt For For Darlene J. S. Solomon Mgmt For For Robert B. Toth Mgmt For For Jugal K. Vijayvargiya Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Agenda Number: 935494423 -------------------------------------------------------------------------------------------------------------------------- Security: 576853105 Meeting Type: Annual Meeting Date: 02-Nov-2021 Ticker: MTRX ISIN: US5768531056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martha Z. Carnes Mgmt For For 1B. Election of Director: John D. Chandler Mgmt For For 1C. Election of Director: Carlin G. Conner Mgmt For For 1D. Election of Director: John R. Hewitt Mgmt For For 1E. Election of Director: Liane K. Hinrichs Mgmt For For 1F. Election of Director: James H. Miller Mgmt For For 1G. Election of Director: Jim W. Mogg Mgmt For For 2. To ratify the engagement of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2022. 3. Advisory vote on named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 935556350 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: MATX ISIN: US57686G1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meredith J. Ching Mgmt For For Matthew J. Cox Mgmt For For Thomas B. Fargo Mgmt For For Mark H. Fukunaga Mgmt For For Stanley M. Kuriyama Mgmt For For Constance H. Lau Mgmt For For Jenai S. Wall Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 935593889 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Todd Bradley Mgmt For For 1B. Election of Director: Adriana Cisneros Mgmt For For 1C. Election of Director: Michael Dolan Mgmt For For 1D. Election of Director: Diana Ferguson Mgmt For For 1E. Election of Director: Ynon Kreiz Mgmt For For 1F. Election of Director: Soren Laursen Mgmt For For 1G. Election of Director: Ann Lewnes Mgmt For For 1H. Election of Director: Roger Lynch Mgmt For For 1I. Election of Director: Dominic Ng Mgmt For For 1J. Election of Director: Dr. Judy Olian Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of the Sixth Amendment to the Mgmt For For Mattel, Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan. 5. Stockholder proposal regarding our special Shr For Against meeting bylaw. -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 935544103 -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 17-Feb-2022 Ticker: MATW ISIN: US5771281012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three Mgmt For For years: Terry L. Dunlap 1.2 Election of Director for a term of three Mgmt For For years: Alvaro Garcia-Tunon 1.3 Election of Director for a term of three Mgmt For For years: Jerry R. Whitaker 2. Approve the adoption of the Amended and Mgmt For For Restated 2017 Equity Incentive Plan. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2022. 4. Provide an advisory (non-binding) vote on Mgmt For For the executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 935545080 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 15-Mar-2022 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: John J. Haley Mgmt For For 1B. Election of Class I Director: Anne K. Mgmt For For Altman 1C. Election of Class III Director: Bruce L. Mgmt For For Caswell 1D. Election of Class III Director: Richard A. Mgmt For For Montoni 1E. Election of Class III Director: Raymond B. Mgmt For For Ruddy 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accountants for our 2022 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. 4. A shareholder proposal pertaining to a Shr Against For third-party racial equity audit. -------------------------------------------------------------------------------------------------------------------------- MAXLINEAR, INC. Agenda Number: 935645397 -------------------------------------------------------------------------------------------------------------------------- Security: 57776J100 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: MXL ISIN: US57776J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt For For the 2025 annual meeting: Daniel A. Artusi 1.2 Election of Class I Director to serve until Mgmt For For the 2025 annual meeting: Tsu-Jae King Liu, Ph.D. 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for the year ended December 31, 2021, as set forth in the proxy statement. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 935571693 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: MDU ISIN: US5526901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Everist Mgmt For For 1B. Election of Director: Karen B. Fagg Mgmt For For 1C. Election of Director: David L. Goodin Mgmt For For 1D. Election of Director: Dennis W. Johnson Mgmt For For 1E. Election of Director: Patricia L. Moss Mgmt For For 1F. Election of Director: Dale S. Rosenthal Mgmt For For 1G. Election of Director: Edward A. Ryan Mgmt For For 1H. Election of Director: David M. Sparby Mgmt For For 1I. Election of Director: Chenxi Wang Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For Paid to the Company's Named Executive Officers. 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 935637073 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: MED ISIN: US58470H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey J. Brown Mgmt For For 1.2 Election of Director: Daniel R. Chard Mgmt For For 1.3 Election of Director: Constance J. Mgmt For For Hallquist 1.4 Election of Director: Michael A. Hoer Mgmt For For 1.5 Election of Director: Scott Schlackman Mgmt For For 1.6 Election of Director: Andrea B. Thomas Mgmt For For 1.7 Election of Director: Ming Xian Mgmt For For 2. Ratify the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Agenda Number: 935589791 -------------------------------------------------------------------------------------------------------------------------- Security: 58506Q109 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: MEDP ISIN: US58506Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR August J. Troendle Mgmt For For Ashley M. Keating Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement for the 2022 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Agenda Number: 935612386 -------------------------------------------------------------------------------------------------------------------------- Security: 588056101 Meeting Type: Annual Meeting Date: 31-May-2022 Ticker: MERC ISIN: US5880561015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jimmy S.H. Lee Mgmt For For 1b. Election of Director: Juan Carlos Bueno Mgmt For For 1c. Election of Director: William D. McCartney Mgmt For For 1d. Election of Director: James Shepherd Mgmt For For 1e. Election of Director: R. Keith Purchase Mgmt For For 1f. Election of Director: Alan C. Wallace Mgmt For For 1g. Election of Director: Linda J. Welty Mgmt For For 1h. Election of Director: Rainer Rettig Mgmt For For 1i. Election of Director: Alice Laberge Mgmt For For 1j. Election of Director: Janine North Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2022. 4. Approval of the Mercer International Inc. Mgmt For For Amended and Restated 2022 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 935575792 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: MCY ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Joseph Mgmt For For Martha E. Marcon Mgmt For For Joshua E. Little Mgmt For For Gabriel Tirador Mgmt For For James G. Ellis Mgmt For For George G. Braunegg Mgmt For For Ramona L. Cappello Mgmt For For Vicky Wai Yee Joseph Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of selection of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 935498584 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Meeting Date: 27-Oct-2021 Ticker: MRCY ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Orlando P. Carvalho Mgmt For For Barry R. Nearhos Mgmt For For Debora A. Plunkett Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 935523882 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Special Meeting Date: 30-Nov-2021 Ticker: MDP ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote upon a proposal to Mgmt For For adopt the Agreement and Plan of Merger, dated as of May 3, 2021, as amended June 2, 2021 and October 6, 2021, by and among Gray Television, Inc. ("Gray"), Gray Hawkeye Stations, Inc., a wholly-owned subsidiary of Gray ("Merger Sub"), and Meredith (as so amended, and as it may be further amended, modified or supplemented from time to time, the "Merger Agreement"). 2. To consider and vote, on an advisory basis, Mgmt For For upon a proposal to approve the compensation that Meredith's named executive officers may receive in connection with the Merger contemplated by the Merger Agreement (the "Merger"). 3. To vote to adjourn the Special Meeting if Mgmt For For necessary to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 935521523 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 08-Dec-2021 Ticker: ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Thomas H. Harty Mgmt For For Mr. Donald C. Berg Mgmt For For Ms. Paula A. Kerger Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 935533910 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 26-Jan-2022 Ticker: VIVO ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES M. ANDERSON Mgmt For For ANTHONY P. BIHL III Mgmt For For DWIGHT E. ELLINGWOOD Mgmt For For JACK KENNY Mgmt For For JOHN C. MCILWRAITH Mgmt For For JOHN M. RICE, JR. Mgmt For For CATHERINE A. SAZDANOFF Mgmt For For FELICIA WILLIAMS Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Meridian's independent registered public accounting firm for fiscal year 2022. 3. Approval on an advisory basis of the Mgmt For For compensation of named executive officers, as disclosed in the Proxy Statement ("Say-on-Pay" Proposal). -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935591885 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: MMSI ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a three year term: Mgmt For For F. Ann Millner 1B. Election of Director for a three year term: Mgmt For For Thomas J. Gunderson 1C. Election of Director for a three year term: Mgmt For For Laura S. Kaiser 1D. Election of Director for a three year term: Mgmt For For Michael R. McDonnell 2. Approval of a non-binding, advisory Mgmt For For resolution approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement. 3. Ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 935581303 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Dana C. Mgmt For For Bradford 1.2 Election of Class I Director: Louis E. Mgmt For For Caldera 1.3 Election of Class I Director: Deborah Ann Mgmt For For Henretta 1.4 Election of Class I Director: Steven J. Mgmt For For Hilton 1.5 Election of Class I Director: P. Kelly Mgmt For For Mooney 1.6 Election of Class I Director: Raymond Oppel Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. Advisory vote to approve compensation of Mgmt For For our Named Executive Officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- MERITOR, INC. Agenda Number: 935532792 -------------------------------------------------------------------------------------------------------------------------- Security: 59001K100 Meeting Type: Annual Meeting Date: 27-Jan-2022 Ticker: MTOR ISIN: US59001K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ivor J. Evans Mgmt For For William R. Newlin Mgmt For For Thomas L. Pajonas Mgmt For For Chris Villavarayan Mgmt For For Jan A. Bertsch Mgmt For For Rodger L. Boehm Mgmt For For Lloyd G. Trotter Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the proxy statement. 3. To consider and vote upon a proposal to Mgmt For For approve the selection by the Audit Committee of the Board of Directors of the firm of Deloitte & Touche LLP as auditors of the Company. -------------------------------------------------------------------------------------------------------------------------- MERITOR, INC. Agenda Number: 935637744 -------------------------------------------------------------------------------------------------------------------------- Security: 59001K100 Meeting Type: Special Meeting Date: 26-May-2022 Ticker: MTOR ISIN: US59001K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of February 21, 2022 (as amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Meritor, Inc., an Indiana corporation ("Meritor"), Cummins Inc., an Indiana corporation ("Parent"), and Rose NewCo Inc., an Indiana corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into Meritor, with Meritor continuing as the surviving corporation ...(due to space limits, see proxy material for full proposal). 2. To approve, on an advisory (non-binding) Mgmt For For basis, certain compensation that may be paid or become payable to Meritor's named executive officers in connection with the Merger. 3. To approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Proposal or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- MESA LABORATORIES, INC. Agenda Number: 935472922 -------------------------------------------------------------------------------------------------------------------------- Security: 59064R109 Meeting Type: Annual Meeting Date: 27-Aug-2021 Ticker: MLAB ISIN: US59064R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Alltoft Mgmt For For E. Guillemin Mgmt For For S. Hall Mgmt For For D. Kelly Mgmt For For G. Owens Mgmt For For J. Schmieder Mgmt For For J. Sullivan Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Compensation Discussion and Analysis section and the Executive Compensation section of our Proxy Statement. 3. To ratify the appointment of Plante & Mgmt For For Moran, PLLC ("The Audit Firm") as the Company's independent registered public accounting firm for the year ending March 31, 2022 (the "Ratification of Auditors Proposal"). 4. To approve the Mesa Laboratories, Inc. 2021 Mgmt For For Equity Incentive plan. -------------------------------------------------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Agenda Number: 935541032 -------------------------------------------------------------------------------------------------------------------------- Security: 59100U108 Meeting Type: Annual Meeting Date: 22-Feb-2022 Ticker: CASH ISIN: US59100U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth G. Hoople Mgmt For For Ronald D. McCray Mgmt For For Brett L. Pharr Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our "named executive officers" (a Say-on-Pay vote). 3. To ratify the appointment by the Board of Mgmt For For Directors of the independent registered public accounting firm Crowe LLP as the independent auditors of Meta Financial's financial statements for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 935476920 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 15-Sep-2021 Ticker: MEI ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Walter J. Aspatore Mgmt For For 1B. Election of Director: David P. Blom Mgmt For For 1C. Election of Director: Therese M. Bobek Mgmt For For 1D. Election of Director: Brian J. Cadwallader Mgmt For For 1E. Election of Director: Bruce K. Crowther Mgmt For For 1F. Election of Director: Darren M. Dawson Mgmt For For 1G. Election of Director: Donald W. Duda Mgmt For For 1H. Election of Director: Janie Goddard Mgmt For For 1I. Election of Director: Mary A. Lindsey Mgmt For For 1J. Election of Director: Angelo V. Pantaleo Mgmt For For 1K. Election of Director: Mark D. Schwabero Mgmt For For 1L. Election of Director: Lawrence B. Skatoff Mgmt For For 2. The ratification of the Audit Committee's Mgmt For For selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending April 30, 2022. 3. The advisory approval of Methode's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 935573938 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: MTG ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Analisa M. Allen Mgmt For For Daniel A. Arrigoni Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Jay C. Hartzell Mgmt For For Timothy A. Holt Mgmt For For Jodeen A. Kozlak Mgmt For For Michael E. Lehman Mgmt For For Teresita M. Lowman Mgmt For For Timothy J. Mattke Mgmt For For Gary A. Poliner Mgmt For For Sheryl L. Sculley Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory Vote to Approve our Executive Mgmt For For Compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 935589208 -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Meeting Date: 23-May-2022 Ticker: MSEX ISIN: US5966801087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven M. Klein Mgmt For For Amy B. Mansue Mgmt For For Walter G. Reinhard Mgmt For For Vaughn L. McKoy Mgmt For For 2. To provide a non-binding advisory vote to Mgmt For For approve named executive officer compensation. 3. To ratify the appointment of Baker Tilly Mgmt For For US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MIMECAST LIMITED Agenda Number: 935501975 -------------------------------------------------------------------------------------------------------------------------- Security: G14838109 Meeting Type: Annual Meeting Date: 06-Oct-2021 Ticker: MIME ISIN: GB00BYT5JK65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Peter Bauer as a Class III Mgmt For For director of the Company. 2. To re-elect Hagi Schwartz as a Class III Mgmt For For director of the Company. 3. To re-elect Helene Auriol Potier as a Class Mgmt For For III director of the Company. 4. To appoint Ernst & Young LLP in the United Mgmt For For States as the Company's independent auditor. 5. To authorise the Board of Directors of the Mgmt For For Company to determine the remuneration of the independent auditor. 6. To receive the Company's accounts for the Mgmt For For year ended March 31, 2021, together with the independent auditor's report on those accounts. 7. Non-binding advisory vote to approve the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- MIMECAST LIMITED Agenda Number: 935551045 -------------------------------------------------------------------------------------------------------------------------- Security: G14838A99 Meeting Type: Special Meeting Date: 11-Mar-2022 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme of arrangement in its Mgmt For For original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Royal Court of Jersey. -------------------------------------------------------------------------------------------------------------------------- MIMECAST LIMITED Agenda Number: 935551033 -------------------------------------------------------------------------------------------------------------------------- Security: G14838109 Meeting Type: Special Meeting Date: 11-Mar-2022 Ticker: MIME ISIN: GB00BYT5JK65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. Authorize the directors of Mimecast Ltd to Mgmt For For take all such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into full effect & to amend Articles of Association of Mimecast Ltd so that any ordinary shares of Mimecast Ltd that are issued on or after the Voting Record Time to persons other than Magnesium Bidco Ltd or its nominees will either be subject to the terms of the Scheme of Arrangement or immediately & automatically acquired by Magnesium Bidco Ltd and/or its nominee(s) for the Per Share Consideration. O2. Approve, on a non-binding, advisory basis, Mgmt For For the golden parachute compensation between Mimecast Limited and its named executive officers relating to the Transaction. -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 935580818 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas T. Dietrich Mgmt For For 1B. Election of Director: Carolyn K. Pittman Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the 2022 fiscal year. 3. Advisory vote to approve 2021 named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 935581012 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T.C. Lee Mgmt For For Jacqueline F. Moloney Mgmt For For Michelle M. Warner Mgmt For For 2. The approval of our 2022 Stock Incentive Mgmt For For Plan. 3. The approval, on an advisory basis, of Mgmt For For executive compensation. 4. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MODIVCARE INC Agenda Number: 935629646 -------------------------------------------------------------------------------------------------------------------------- Security: 60783X104 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: MODV ISIN: US60783X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Richard A. Mgmt For For Kerley 1b. Election of Class I Director: Stacy Saal Mgmt For For 1c. Election of Class I Director: Christopher Mgmt For For S. Shackelton 2. A non-binding advisory vote to approve Mgmt For For named executive officer compensation. 3. To approve an Employee Stock Purchase Plan Mgmt For For of the Company. 4. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company to serve for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935564092 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Barbara L. Brasier 1B. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Daniel Cooperman 1C. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Stephen H. Lockhart 1D. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Steven J. Orlando 1E. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Ronna E. Romney 1F. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Richard M. Schapiro 1G. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Dale B. Wolf 1H. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Richard C. Zoretic 1I. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Joseph M. Zubretsky 2. To consider and approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MONRO, INC. Agenda Number: 935469812 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 17-Aug-2021 Ticker: MNRO ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick M. Danziger* Mgmt For For Stephen C. McCluski* Mgmt For For Robert E. Mellor* Mgmt For For Peter J. Solomon* Mgmt For For Michael T. Broderick# Mgmt For For 3. Approve, on a non-binding, advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 4. Ratify the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 26, 2022. 5. Shareholder Proposal - Proposal for Board Shr For to adopt recapitalization plan. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 935537932 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 08-Feb-2022 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for Moog Inc. for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 935478974 -------------------------------------------------------------------------------------------------------------------------- Security: 620071100 Meeting Type: Annual Meeting Date: 13-Sep-2021 Ticker: MPAA ISIN: US6200711009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Selwyn Joffe Mgmt For For 1B. Election of Director: Scott J. Adelson Mgmt For For 1C. Election of Director: Dr. David Bryan Mgmt For For 1D. Election of Director: Rudolph J. Borneo Mgmt For For 1E. Election of Director: Joseph Ferguson Mgmt For For 1F. Election of Director: Philip Gay Mgmt For For 1G. Election of Director: Duane Miller Mgmt For For 1H. Election of Director: Jeffrey Mirvis Mgmt For For 1I. Election of Director: Jamy P. Rankin Mgmt For For 1J. Election of Director: Barbara L. Whittaker Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending March 31, 2022. 3. To vote on an advisory (non-binding) Mgmt For For proposal to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 935643571 -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: MOV ISIN: US6245801062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Bridgman Mgmt For For Alex Grinberg Mgmt For For Efraim Grinberg Mgmt For For Alan H. Howard Mgmt For For Richard Isserman Mgmt For For Ann Kirschner Mgmt For For Maya Peterson Mgmt For For Stephen Sadove Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Proxy Statement under "Executive Compensation". 4. To approve the amendment of the Deferred Mgmt For For Compensation Plan for Executives. -------------------------------------------------------------------------------------------------------------------------- MR. COOPER GROUP INC. Agenda Number: 935577227 -------------------------------------------------------------------------------------------------------------------------- Security: 62482R107 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: COOP ISIN: US62482R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay Bray Mgmt For For 1.2 Election of Director: Busy Burr Mgmt For For 1.3 Election of Director: Roy Guthrie Mgmt For For 1.4 Election of Director: Daniela Jorge Mgmt For For 1.5 Election of Director: Michael Malone Mgmt For For 1.6 Election of Director: Shveta Mujumdar Mgmt For For 1.7 Election of Director: Tagar Olson Mgmt For For 1.8 Election of Director: Steven Scheiwe Mgmt For For 2. To conduct an advisory vote on named Mgmt For For executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935566870 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: MSA ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert A. Bruggeworth Mgmt For For Gregory B. Jordan Mgmt For For Rebecca B. Roberts Mgmt For For William R. Sperry Mgmt For For 2.1 Election of Director for a term expiring in Mgmt For For 2024: Luca Savi 3. Selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. 4. To provide an advisory vote to approve the Mgmt For For executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935534671 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 26-Jan-2022 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik Gershwind Mgmt For For Louise Goeser Mgmt For For Mitchell Jacobson Mgmt For For Michael Kaufmann Mgmt For For Steven Paladino Mgmt For For Philip Peller Mgmt For For Rudina Seseri Mgmt For For 2. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm: To ratify the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for fiscal year 2022. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation: To approve, on an advisory basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 935589486 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: MLI ISIN: US6247561029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Christopher Mgmt For For Elizabeth Donovan Mgmt For For William C. Drummond Mgmt For For Gary S. Gladstein Mgmt For For Scott J. Goldman Mgmt For For John B. Hansen Mgmt For For Terry Hermanson Mgmt For For Charles P. Herzog, Jr. Mgmt For For 2. Approve the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. 3. To approve, on an advisory basis by Mgmt For For non-binding vote, executive compensation. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 935578469 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T.J. Collins Mgmt For For 1B. Election of Director: S.A. Cosse Mgmt For For 1C. Election of Director: C.P. Deming Mgmt For For 1D. Election of Director: L.R. Dickerson Mgmt For For 1E. Election of Director: M.A. Earley Mgmt For For 1F. Election of Director: R.W. Jenkins Mgmt For For 1G. Election of Director: E.W. Keller Mgmt For For 1H. Election of Director: J.V. Kelley Mgmt For For 1I. Election of Director: R.M. Murphy Mgmt For For 1J. Election of Director: J.W. Nolan Mgmt For For 1K. Election of Director: R.N. Ryan, Jr. Mgmt For For 1L. Election of Director: N.E. Schmale Mgmt For For 1M. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Approval of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 935576922 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: MYE ISIN: US6284641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: YVETTE DAPREMONT Mgmt For For BRIGHT 1B. ELECTION OF DIRECTOR: SARAH R. COFFIN Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD M. DE FEO Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM A. FOLEY Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY KRAMER Mgmt For For 1F. ELECTION OF DIRECTOR: F. JACK LIEBAU, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE M. LISMAN Mgmt For For 1H. ELECTION OF DIRECTOR: LORI LUTEY Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL MCGAUGH Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- MYR GROUP INC. Agenda Number: 935557934 -------------------------------------------------------------------------------------------------------------------------- Security: 55405W104 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: MYRG ISIN: US55405W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR FOR THREE Mgmt For For YEAR TERM: Bradley T. Favreau 1B. ELECTION OF CLASS III DIRECTOR FOR THREE Mgmt For For YEAR TERM: William D. Patterson 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 935619380 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: MYGN ISIN: US62855J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting of Stockholder: Paul J. Diaz 1b. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting of Stockholder: Heiner Dreismann, Ph.D. 1c. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting of Stockholder: Colleen F. Reitan 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. 4. To approve the Amended and Restated 2012 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 935618821 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F137 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: NBR ISIN: BMG6359F1370 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tanya S. Beder Mgmt For For Anthony R. Chase Mgmt For For James R. Crane Mgmt For For John P. Kotts Mgmt For For Michael C. Linn Mgmt For For Anthony G. Petrello Mgmt For For John Yearwood Mgmt For For 2. Proposal to appoint PricewaterhouseCoopers Mgmt For For LLP as independent auditor and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 4. Approval of Amendment No.2 to the Amended Mgmt For For and Restated Nabors Industries Ltd. 2016 Stock Plan. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP Agenda Number: 935581048 -------------------------------------------------------------------------------------------------------------------------- Security: 633707104 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: NBHC ISIN: US6337071046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph W. Clermont Mgmt For For Robert E. Dean Mgmt For For Alka Gupta Mgmt For For Fred J. Joseph Mgmt For For G. Timothy Laney Mgmt For For Patrick Sobers Mgmt For For Micho F. Spring Mgmt For For Burney S. Warren, III Mgmt For For Art Zeile Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year 2022. 3. To adopt a resolution approving, on an Mgmt For For advisory, non-binding basis, the compensation paid to the Company's named executive officers, as disclosed, pursuant to Item 402 of Regulation S-K, in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Agenda Number: 935493231 -------------------------------------------------------------------------------------------------------------------------- Security: 635017106 Meeting Type: Annual Meeting Date: 01-Oct-2021 Ticker: FIZZ ISIN: US6350171061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph G. Caporella Mgmt For For 1B. Election of Director: Samuel C. Hathorn, Mgmt For For Jr. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 935543531 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Carroll Mgmt For For Steven C. Finch Mgmt For For Joseph N. Jaggers Mgmt For For David F. Smith Mgmt For For 2. Advisory approval of named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935576035 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Cashman, lll Mgmt For For Liam K. Griffin Mgmt For For Eric H. Starkloff Mgmt For For 2. To increase the number of shares reserved Mgmt For For under the National Instruments Corporation 1994 Employee Stock Purchase Plan by 3,000,000 shares. 3. To approve the National Instruments Mgmt For For Corporation 2022 Equity Incentive Plan. 4. To approve, on an advisory (non-binding) Mgmt For For basis, National Instruments Corporation's executive compensation program. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 935606927 -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: NPK ISIN: US6372151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard N. Cardozo Mgmt For For 1.2 Election of Director: Patrick J. Quinn Mgmt For For 2. To ratify the appointment of RSM US LLP as Mgmt For For National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 935587367 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For next Annual Meeting: Pamela K. M. Beall 1B. Election of Director to serve until the Mgmt For For next Annual Meeting: Steven D. Cosler 1C. Election of Director to serve until the Mgmt For For next Annual Meeting: David M. Fick 1D. Election of Director to serve until the Mgmt For For next Annual Meeting: Edward J. Fritsch 1E. Election of Director to serve until the Mgmt For For next Annual Meeting: Kevin B. Habicht 1F. Election of Director to serve until the Mgmt For For next Annual Meeting: Betsy D. Holden 1G. Election of Director to serve until the Mgmt For For next Annual Meeting: Stephen A. Horn, Jr. 1H. Election of Director to serve until the Mgmt For For next Annual Meeting: Kamau O. Witherspoon 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of the Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 935600913 -------------------------------------------------------------------------------------------------------------------------- Security: 637870106 Meeting Type: Annual Meeting Date: 23-May-2022 Ticker: NSA ISIN: US6378701063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Arlen D. Nordhagen Mgmt For For 1B. Election of Trustee: George L. Chapman Mgmt For For 1C. Election of Trustee: Tamara D. Fischer Mgmt For For 1D. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For 1E. Election of Trustee: Chad L. Meisinger Mgmt For For 1F. Election of Trustee: Steven G. Osgood Mgmt For For 1G. Election of Trustee: Dominic M. Palazzo Mgmt For For 1H. Election of Trustee: Rebecca L. Steinfort Mgmt For For 1I. Election of Trustee: Mark Van Mourick Mgmt For For 1J. Election of Trustee: J. Timothy Warren Mgmt For For 1K. Election of Trustee: Charles F. Wu Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Shareholder advisory vote (non-binding) on Mgmt For For the executive compensation of the Company's Named Executive Officers as more fully described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 935633998 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: NTUS ISIN: US6390501038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 annual meeting: Ilan Daskal 1b. Election of Director to serve until the Mgmt For For 2023 annual meeting: Eric J. Guerin 1c. Election of Director to serve until the Mgmt For For 2023 annual meeting: Lisa Wipperman Heine 1d. Election of Director to serve until the Mgmt For For 2023 annual meeting: Joshua H. Levine 1e. Election of Director to serve until the Mgmt For For 2023 annual meeting: Bryant M. Moore 1f. Election of Director to serve until the Mgmt For For 2023 annual meeting: Alice D. Schroeder 1g. Election of Director to serve until the Mgmt For For 2023 annual meeting: Thomas J. Sullivan 2. Approval of the Natus Medical Incorporated Mgmt For For Amended and Restated 2011 Employee Stock Purchase Plan. 3. Approval, on an advisory basis, of the Mgmt For For named executive officer compensation disclosed in the attached Proxy Statement. 4. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 935619897 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one-year term: Mgmt For For Frederick Arnold 1b. Election of Director for one-year term: Mgmt For For Edward J. Bramson 1c. Election of Director for one-year term: Mgmt For For Anna Escobedo Cabral 1d. Election of Director for one-year term: Mgmt For For Larry A. Klane 1e. Election of Director for one-year term: Mgmt For For Michael A. Lawson 1f. Election of Director for one-year term: Mgmt For For Linda A. Mills 1g. Election of Director for one-year term: Mgmt For For John F. Remondi 1h. Election of Director for one-year term: Mgmt For For Jane J. Thompson 1i. Election of Director for one-year term: Mgmt For For Laura S. Unger 1j. Election of Director for one-year term: Mgmt For For David L. Yowan 2. Ratify the appointment of KPMG LLP as Mgmt For For Navient's independent registered public accounting firm for 2022. 3. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to Navient-named executive officers. -------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 935589474 -------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: NBTB ISIN: US6287781024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For John H. Watt, Jr. 1B. Election of Director for a one-year term: Mgmt For For Martin A. Dietrich 1C. Election of Director for a one-year term: Mgmt For For Johanna R. Ames 1D. Election of Director for a one-year term: Mgmt For For J. David Brown 1E. Election of Director for a one-year term: Mgmt For For Timothy E. Delaney 1F. Election of Director for a one-year term: Mgmt For For James H. Douglas 1G. Election of Director for a one-year term: Mgmt For For Heidi M. Hoeller 1H. Election of Director for a one-year term: Mgmt For For Andrew S. Kowalczyk, III 1I. Election of Director for a one-year term: Mgmt For For V. Daniel Robinson, II 1J. Election of Director for a one-year term: Mgmt For For Matthew J. Salanger 1K. Election of Director for a one-year term: Mgmt For For Joseph A. Santangelo 1L. Election of Director for a one-year term: Mgmt For For Lowell A. Seifter 1M. Election of Director for a one-year term: Mgmt For For Jack H. Webb 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of NBT Bancorp Inc.'s named executive officers ("Say on Pay") (Proposal 2). 3. To ratify the appointment of KPMG LLP as Mgmt For For NBT Bancorp Inc.'s independent registered public accounting firm for the year ending December 31, 2022 (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935568002 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt For For 1B. Election of Director: Gregory Blank Mgmt For For 1C. Election of Director: Catherine L. Burke Mgmt For For 1D. Election of Director: Deborah A. Farrington Mgmt For For 1E. Election of Director: Michael D. Hayford Mgmt For For 1F. Election of Director: Georgette D. Kiser Mgmt For For 1G. Election of Director: Kirk T. Larsen Mgmt For For 1H. Election of Director: Frank R. Martire Mgmt For For 1I. Election of Director: Martin Mucci Mgmt For For 1J. Election of Director: Laura J. Sen Mgmt For For 1K. Election of Director: Glenn W. Welling Mgmt For For 2. To approve, on a non-binding and advisory Mgmt For For basis, the compensation of the named executive officers as more particularly described in the proxy materials 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 as more particularly described in the proxy materials 4. To approve the stockholder proposal Shr Against For regarding termination pay, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEENAH, INC. Agenda Number: 935593714 -------------------------------------------------------------------------------------------------------------------------- Security: 640079109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: NP ISIN: US6400791090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Shruti Mgmt For For Singhal 1B. Election of Class III Director: Tony R. Mgmt For For Thene 2. Proposal to approve an advisory vote on the Mgmt For For Company's executive compensation. 3. Proposal to ratify Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of Neenah, Inc. for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NEENAH, INC. Agenda Number: 935662951 -------------------------------------------------------------------------------------------------------------------------- Security: 640079109 Meeting Type: Special Meeting Date: 29-Jun-2022 Ticker: NP ISIN: US6400791090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement Mgmt For For and Plan of Merger, dated as of March 28, 2022, as it may be amended from time to time, by and between Schweitzer-Mauduit International, Inc., the Company, and Samurai Warrior Merger Sub, Inc. 2. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger. 3. Proposal to approve the adjournment of the Mgmt For For special meeting from time to time, if determined by the chairperson of the meeting to be necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to the Company's stockholders. -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 935626169 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: NKTR ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diana M. Brainard Mgmt For For 1b. Election of Director: R. Scott Greer Mgmt For For 2. To approve an amendment to our Amended and Mgmt For For Restated 2017 Performance Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under the plan by 5,000,000 shares. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve a non-binding advisory Mgmt For For resolution regarding our executive compensation (a "say-on-pay" vote). -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 935490766 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Annual Meeting Date: 07-Oct-2021 Ticker: NEOG ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES C. BOREL Mgmt For For RONALD D. GREEN, PH.D. Mgmt For For DARCI L. VETTER Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3. TO APPROVE THE ESTABLISHMENT OF THE NEOGEN Mgmt For For CORPORATION 2021 EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF EXECUTIVES. 5. RATIFICATION OF APPOINTMENT OF BDO USA LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NEOGENOMICS, INC. Agenda Number: 935603541 -------------------------------------------------------------------------------------------------------------------------- Security: 64049M209 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: NEO ISIN: US64049M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynn A. Tetrault Mgmt For For 1B. Election of Director: Bruce K. Crowther Mgmt For For 1C. Election of Director: David J. Daly Mgmt For For 1D. Election of Director: Dr. Alison L. Hannah Mgmt For For 1E. Election of Director: Stephen M. Kanovsky Mgmt For For 1F. Election of Director: Michael A. Kelly Mgmt For For 1G. Election of Director: Rachel A. Stahler Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For Compensation Paid to the Company's Named Executive Officers. 3. Approval of the Third Amendment of the Mgmt For For Amended and Restated Employee Stock Purchase Plan. 4. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 935598613 -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: NTGR ISIN: US64111Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick C. S. Lo Mgmt For For 1B. Election of Director: David J. Henry Mgmt For For 1C. Election of Director: Sarah S. Butterfass Mgmt For For 1D. Election of Director: Laura J. Durr Mgmt For For 1E. Election of Director: Shravan K. Goli Mgmt For For 1F. Election of Director: Bradley L. Maiorino Mgmt For For 1G. Election of Director: Janice M. Roberts Mgmt For For 1H. Election of Director: Barbara V. Scherer Mgmt For For 1I. Election of Director: Thomas H. Waechter Mgmt For For 2. Proposal 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. Proposal to approve, on a non-binding Mgmt For For advisory basis, a resolution approving the compensation of our Named Executive Officers in the Proxy Statement. 4. Proposal to approve an amendment to the Mgmt For For NETGEAR, Inc. 2003 Employee Stock Purchase Plan to increase the number of shares of NETGEAR, Inc. common stock authorized for sale thereunder by 1,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 935476045 -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Meeting Date: 09-Sep-2021 Ticker: NTCT ISIN: US64115T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfred Grasso Mgmt For For Michael Szabados Mgmt For For Vivian Vitale Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as NetScout's independent registered public accounting firm for the fiscal year ended March 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of NetScout's named executive officers as disclosed in the proxy statement in accordance with Securities and Exchange Commission rules. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935594095 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard F. Pops Mgmt For For Shalini Sharp Mgmt For For Stephen A. Sherwin M.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. To approve an amendment and restatement of Mgmt For For the Company's 2020 Equity Incentive Plan. 4. To approve an amendment and restatement of Mgmt For For the Company's 2018 Employee Stock Purchase Plan. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 935533869 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 26-Jan-2022 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory E. Aliff Mgmt For For Robert B. Evans Mgmt For For Thomas C. O'Connor Mgmt For For 2. To approve a non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 3. To ratify the appointment by the Audit Mgmt For For Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935468529 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Special Meeting Date: 04-Aug-2021 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the issuance of New Mgmt For For York Community Bancorp, Inc. ("NYCB") common stock to holders of Flagstar Bancorp, Inc. ("Flagstar") common stock pursuant to the Agreement and Plan of Merger, dated as of April 24, 2021 (as it may be amended from time to time), by and among NYCB, 615 Corp. and Flagstar (the "NYCB share issuance proposal"). 2. A proposal to adjourn the NYCB special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the NYCB share issuance proposal, or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of NYCB common stock. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935616764 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marshall J. Lux Mgmt For For 1b. Election of Director: Ronald A. Rosenfeld Mgmt For For 1c. Election of Director: Lawrence J. Savarese Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2022. 3. An advisory vote to approve compensation Mgmt For For for our executive officers disclosed in the accompanying Proxy Statement. 4. A proposal to amend the Amended and Mgmt For For Restated Certificate of Incorporation of the Company to provide for shareholder action by written consent. 5. A shareholder proposal requesting board Shr For action to amend the Amended and Restated Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. -------------------------------------------------------------------------------------------------------------------------- NEW YORK MORTGAGE TRUST, INC. Agenda Number: 935625686 -------------------------------------------------------------------------------------------------------------------------- Security: 649604501 Meeting Type: Annual Meeting Date: 06-Jun-2022 Ticker: NYMT ISIN: US6496045013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Eugenia R. Cheng 1b. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Michael B. Clement 1c. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Audrey E. Greenberg 1d. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Steven R. Mumma 1e. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Steven G. Norcutt 1f. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Lisa A. Pendergast 1g. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Jason T. Serrano 2. To hold an advisory vote to approve named Mgmt For For executive officer compensation. 3. To consider and act upon a proposal to Mgmt For For ratify, confirm, and approve the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 935557895 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark M. Gambill Mgmt For For 1.2 Election of Director: Bruce C. Gottwald Mgmt For For 1.3 Election of Director: Thomas E. Gottwald Mgmt For For 1.4 Election of Director: Patrick D. Hanley Mgmt For For 1.5 Election of Director: H. Hiter Harris, III Mgmt For For 1.6 Election of Director: James E. Rogers Mgmt For For 1.7 Election of Director: Ting Xu Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 935607323 -------------------------------------------------------------------------------------------------------------------------- Security: 65341D102 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: NXRT ISIN: US65341D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 Annual meeting: James Dondero 1b. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Brian Mitts 1c. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Edward Constantino 1d. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Scott Kavanaugh 1e. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Arthur Laffer 1f. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Catherine Wood 2. Advisory Vote on Executive Compensation: to Mgmt For For approve, on an advisory basis, the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- NEXTGEN HEALTHCARE, INC. Agenda Number: 935496415 -------------------------------------------------------------------------------------------------------------------------- Security: 65343C102 Meeting Type: Annual Meeting Date: 13-Oct-2021 Ticker: NXGN ISIN: US65343C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Our reincorporation in the State of Mgmt For For Delaware pursuant to a merger with and into a wholly-owned subsidiary of the Company (the "Reincorporation"). Approval of Proposal 1 is conditioned on approval of Proposal 2C. 2A. Approval of provisions in the Delaware Mgmt For For Certificate and Bylaws limiting the Company's stockholders' right to call special meetings of stockholders. 2B. Approval of a provision in the Delaware Mgmt For For Certificate providing that vacancies occurring on the Board of Directors and newly created directorships may be filled solely by a majority of the remaining directors. 2C. Approval of a provision disallowing Mgmt For For cumulative voting. 2D. Approval of a provision in the Delaware Mgmt For For Certificate providing that the total number of directors constituting the Board of Directors may be fixed exclusively by resolution of the Board of Directors. Approval of Proposal 1 is conditioned on approval of Proposal 2C. 2E. Approval of a provision of the Delaware Mgmt For For Certificate providing that, unless NextGen Delaware consents in writing to the selection of an alternate forum, certain intracorporate claims may be brought exclusively in the Delaware Court of Chancery. 2F. Approve a provision of the Delaware Mgmt For For Certificate requiring any complaint asserting a cause of action under the Securities Act to be brought exclusively in the federal district courts of the United States. 2G. Approve a provision in the Delaware Bylaws Mgmt For For providing proxy access for director nominees by stockholders. 3. Advisory vote to approve the compensation Mgmt For For for our named executive officers (i.e., "Say-on-Pay"). 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. 5. Amendment and Restatement of NextGen Mgmt For For Healthcare, Inc. 2015 Equity Incentive Plan. 6. DIRECTOR Craig A. Barbarosh Mgmt For For George H. Bristol Mgmt For For Julie D. Klapstein Mgmt For For Jeffrey H. Margolis Mgmt For For Dr. Geraldine McGinty Mgmt For For Morris Panner Mgmt For For Dr. Pamela Puryear Mgmt For For Darnell Dent Mgmt For For David Sides Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NMI HOLDINGS, INC. Agenda Number: 935577114 -------------------------------------------------------------------------------------------------------------------------- Security: 629209305 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: NMIH ISIN: US6292093050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley M. Shuster Mgmt For For Adam S. Pollitzer Mgmt For For Michael Embler Mgmt For For Priya Huskins Mgmt For For James G. Jones Mgmt For For Lynn McCreary Mgmt For For Michael Montgomery Mgmt For For Regina Muehlhauser Mgmt For For Steven L. Scheid Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Approval of the NMI Holdings, Inc. Amended Mgmt For For and Restated 2014 Omnibus Incentive Plan. 4. Ratification of the appointment of BDO USA, Mgmt For For LLP as NMI Holdings, Inc. independent auditors. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 935544355 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 01-Mar-2022 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. DeFord Mgmt For For Jennifer A. Parmentier Mgmt For For Victor L. Richey, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 935580539 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stacy Brown-Philpot Mgmt For For 1B. Election of Director: James L. Donald Mgmt For For 1C. Election of Director: Kirsten A. Green Mgmt For For 1D. Election of Director: Glenda G. McNeal Mgmt For For 1E. Election of Director: Erik B. Nordstrom Mgmt For For 1F. Election of Director: Peter E. Nordstrom Mgmt For For 1G. Election of Director: Amie Thuener O'Toole Mgmt For For 1H. Election of Director: Bradley D. Tilden Mgmt For For 1I. Election of Director: Mark J. Tritton Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Agenda Number: 935598738 -------------------------------------------------------------------------------------------------------------------------- Security: 66611T108 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: NFBK ISIN: US66611T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gil Chapman Mgmt For For Steven M. Klein Mgmt For For Frank P. Patafio Mgmt For For Paul V. Stahlin Mgmt For For 2. An advisory, non-binding resolution, to Mgmt For For approve the executive compensation described in the Proxy Statement. 3. The ratification of the appointment of KPMG Mgmt For For LLP as independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Agenda Number: 935558746 -------------------------------------------------------------------------------------------------------------------------- Security: 667340103 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: NWBI ISIN: US6673401039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert M. Campana Mgmt For For Timothy B. Fannin Mgmt For For John P. Meegan Mgmt For For Mark A. Paup Mgmt For For Pablo A. Vegas Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the year ending December 31, 2022. 3. An advisory, non-binding resolution to Mgmt For For approve the executive compensation described in the Proxy Statement. 4. The approval of the Northwest Bancshares, Mgmt For For Inc. 2022 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL HOLDING COMPANY Agenda Number: 935613706 -------------------------------------------------------------------------------------------------------------------------- Security: 66765N105 Meeting Type: Annual Meeting Date: 23-May-2022 Ticker: NWN ISIN: US66765N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra McDonough Mgmt For For Jane L. Peverett Mgmt For For Kenneth Thrasher Mgmt For For Charles A. Wilhoite Mgmt For For 2. Amend the Company's Employee Stock Purchase Mgmt For For Plan to modify eligibility requirements and increase shares reserved for issuance. 3. Advisory vote to approve Named Executive Mgmt For For Officer Compensation. 4. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 935561729 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: NWE ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony T. Clark Mgmt For For Dana J. Dykhouse Mgmt For For Jan R. Horsfall Mgmt For For Britt E. Ide Mgmt For For Linda G. Sullivan Mgmt For For Robert C. Rowe Mgmt For For Mahvash Yazdi Mgmt For For Jeffrey W. Yingling Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- NOV INC. Agenda Number: 935597368 -------------------------------------------------------------------------------------------------------------------------- Security: 62955J103 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: NOV ISIN: US62955J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Clay C. Williams 1B. Election of Director for a term of one Mgmt For For year: Greg L. Armstrong 1C. Election of Director for a term of one Mgmt For For year: Marcela E. Donadio 1D. Election of Director for a term of one Mgmt For For year: Ben A. Guill 1E. Election of Director for a term of one Mgmt For For year: James T. Hackett 1F. Election of Director for a term of one Mgmt For For year: David D. Harrison 1G. Election of Director for a term of one Mgmt For For year: Eric L. Mattson 1H. Election of Director for a term of one Mgmt For For year: Melody B. Meyer 1I. Election of Director for a term of one Mgmt For For year: William R. Thomas 1J. Election of Director for a term of one Mgmt For For year: Robert S. Welborn 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditors of the Company for 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve amendments to the National Mgmt For For Oilwell Varco, Inc. 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NOW INC. Agenda Number: 935601206 -------------------------------------------------------------------------------------------------------------------------- Security: 67011P100 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: DNOW ISIN: US67011P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office for Mgmt For For one-year term: Terry Bonno 1B. Election of Director to hold office for Mgmt For For one-year term: David Cherechinsky 1C. Election of Director to hold office for Mgmt For For one-year term: Galen Cobb 1D. Election of Director to hold office for Mgmt For For one-year term: James Crandell 1E. Election of Director to hold office for Mgmt For For one-year term: Sonya Reed 2. To consider and act upon a proposal to Mgmt For For ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2022. 3. To consider and act upon an advisory Mgmt For For proposal to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 935602094 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emma S. Battle Mgmt For For 1B. Election of Director: Daniel W. Campbell Mgmt For For 1C. Election of Director: Andrew D. Lipman Mgmt For For 1D. Election of Director: Steven J. Lund Mgmt For For 1E. Election of Director: Ryan S. Napierski Mgmt For For 1F. Election of Director: Laura Nathanson Mgmt For For 1G. Election of Director: Thomas R. Pisano Mgmt For For 1H. Election of Director: Zheqing (Simon) Shen Mgmt For For 1I. Election of Director: Edwina D. Woodbury Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935580832 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Robert F. Mgmt For For Friel 1.2 Election of Class III Director: Daniel J. Mgmt For For Wolterman 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NV5 GLOBAL, INC. Agenda Number: 935631273 -------------------------------------------------------------------------------------------------------------------------- Security: 62945V109 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: NVEE ISIN: US62945V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the next Annual meeting: Dickerson Wright 1.2 Election of Director to hold office until Mgmt For For the next Annual meeting: Alexander A. Hockman 1.3 Election of Director to hold office until Mgmt For For the next Annual meeting: MaryJo E. O'Brien 1.4 Election of Director to hold office until Mgmt For For the next Annual meeting: William D. Pruitt 1.5 Election of Director to hold office until Mgmt For For the next Annual meeting: Francois Tardan 1.6 Election of Director to hold office until Mgmt For For the next Annual meeting: Laurie Conner 1.7 Election of Director to hold office until Mgmt For For the next Annual meeting: Denise Dickins 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To conduct a non-binding advisory vote to Mgmt For For approve the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 935580630 -------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: NVT ISIN: IE00BDVJJQ56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerry W. Burris Mgmt For For 1B. Election of Director: Susan M. Cameron Mgmt For For 1C. Election of Director: Michael L. Ducker Mgmt For For 1D. Election of Director: Randall J. Hogan Mgmt For For 1E. Election of Director: Danita K. Ostling Mgmt For For 1F. Election of Director: Nicola Palmer Mgmt For For 1G. Election of Director: Herbert K. Parker Mgmt For For 1H. Election of Director: Greg Scheu Mgmt For For 1I. Election of Director: Beth A. Wozniak Mgmt For For 1J. Election of Director: Jacqueline Wright Mgmt For For 2. Approve, by Non-Binding Advisory Vote, the Mgmt For For Compensation of the Named Executive Officers 3. Ratify, by Non-Binding Advisory Vote, the Mgmt For For Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor's Remuneration 4. Authorize the Board of Directors to Allot Mgmt For For and Issue New Shares under Irish Law 5. Authorize the Board of Directors to Opt Out Mgmt For For of Statutory Preemption Rights under Irish Law 6. Authorize the Price Range at which nVent Mgmt For For Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish Law -------------------------------------------------------------------------------------------------------------------------- O-I GLASS, INC. Agenda Number: 935576643 -------------------------------------------------------------------------------------------------------------------------- Security: 67098H104 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: OI ISIN: US67098H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Chapin Mgmt For For 1B. Election of Director: David V. Clark, II Mgmt For For 1C. Election of Director: Gordon J. Hardie Mgmt For For 1D. Election of Director: John Humphrey Mgmt For For 1E. Election of Director: Andres A. Lopez Mgmt For For 1F. Election of Director: Alan J. Murray Mgmt For For 1G. Election of Director: Hari N. Nair Mgmt For For 1H. Election of Director: Joseph D. Rupp Mgmt For For 1I. Election of Director: Catherine I. Slater Mgmt For For 1J. Election of Director: John H. Walker Mgmt For For 1K. Election of Director: Carol A. Williams Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2022. 3. To approve the O-I Glass, Inc. Third Mgmt For For Amended and Restated 2017 Incentive Award Plan. 4. To approve, by advisory vote, the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 935616776 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roderick A. Larson Mgmt For For 1b. Election of Director: M. Kevin McEvoy Mgmt For For 1c. Election of Director: Paul B. Murphy, Jr. Mgmt For For 2. Advisory vote on a resolution to approve Mgmt For For the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent auditors for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OFFICE PROPERTIES INCOME TRUST Agenda Number: 935612045 -------------------------------------------------------------------------------------------------------------------------- Security: 67623C109 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: OPI ISIN: US67623C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Independent Trustee: Barbara D. Mgmt For For Gilmore 1.2 Election of Independent Trustee: John L. Mgmt For For Harrington 1.3 Election of Independent Trustee: William A. Mgmt For For Lamkin 1.4 Election of Independent Trustee: Elena B. Mgmt For For Poptodorova 1.5 Election of Managing Trustee: Adam D. Mgmt For For Portnoy 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent auditors to serve for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- OFG BANCORP Agenda Number: 935561781 -------------------------------------------------------------------------------------------------------------------------- Security: 67103X102 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: OFG ISIN: PR67103X1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julian S. Inclan Mgmt For For Jose Rafael Fernandez Mgmt For For Jorge Colon-Gerena Mgmt For For Nestor de Jesus Mgmt For For Annette Franqui Mgmt For For Susan Harnett Mgmt For For Edwin Perez Mgmt For For Rafael Velez Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. 3. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 935581098 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank A. Bozich Mgmt For For 1B. Election of Director: Peter D. Clarke Mgmt For For 1C. Election of Director: David L. Hauser Mgmt For For 1D. Election of Director: Luther C. Kissam, IV Mgmt For For 1E. Election of Director: Judy R. McReynolds Mgmt For For 1F. Election of Director: David E. Rainbolt Mgmt For For 1G. Election of Director: J. Michael Sanner Mgmt For For 1H. Election of Director: Sheila G. Talton Mgmt For For 1I. Election of Director: Sean Trauschke Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's principal independent accountants for 2022. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Amendment of the Restated Certificate of Mgmt For For Incorporation to Eliminate Supermajority Voting Provisions. 5. Approval of OGE Energy Corp. 2022 Stock Mgmt For For Incentive Plan. 6. Shareholder Proposal Regarding Modification Shr For Against of the Supermajority Voting Provisions. -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 935576150 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: OIS ISIN: US6780261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Darrell E. Mgmt For For Hollek 1.2 Election of Class III Director: Robert L. Mgmt For For Potter 1.3 Election of Class III Director: Hallie A. Mgmt For For Vanderhider 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 935480676 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Special Meeting Date: 15-Sep-2021 Ticker: ONB ISIN: US6800331075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval and adoption of the Agreement and Mgmt For For Plan of Merger, dated as of May 30, 2021, by and between Old National Bancorp and First Midwest Bancorp, Inc, pursuant to which First Midwest Bancorp, Inc. will merge with and into Old National Bancorp (the "Old National merger proposal"). 2. Approval of an amendment to the Fifth Mgmt For For Amended and Restated Articles of Incorporation of Old National Bancorp to increase the number of authorized shares of Old National Bancorp's common stock from three hundred million (300,000,000) shares to six hundred million (600,000,000) shares (the "Old National articles amendment proposal"). 3. Adjourn the Old National Bancorp special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Old National merger proposal or the Old National articles amendment proposal, or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Old National Bancorp common stock. -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 935596429 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ONB ISIN: US6800331075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara A. Boigegrain Mgmt For For Thomas L. Brown Mgmt For For Kathryn J. Hayley Mgmt For For Peter J. Henseler Mgmt For For Daniel S. Hermann Mgmt For For Ryan C. Kitchell Mgmt For For Austin M. Ramirez Mgmt For For Ellen A. Rudnick Mgmt For For James C. Ryan, III Mgmt For For Thomas E. Salmon Mgmt For For Michael L. Scudder Mgmt For For Rebecca S. Skillman Mgmt For For Michael J. Small Mgmt For For Derrick J. Stewart Mgmt For For Stephen C. Van Arsdell Mgmt For For Katherine E. White Mgmt For For 2. Approval of an amendment to the Old Mgmt For For National Bancorp Amended and Restated 2008 Incentive Compensation Plan to increase the number of shares authorized for issuance under the Plan by 9,000,000 shares. 3. Approval of a non-binding advisory proposal Mgmt For For on Executive Compensation. 4. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935609959 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Bateman Mgmt For For Lisa J. Caldwell Mgmt For For John M. Dixon Mgmt For For Glenn W. Reed Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's auditors for 2022. 3. Advisory vote to approve executive Mgmt For For compensation. 4. To approve the Old Republic International Mgmt For For Corporation 2022 Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 935557061 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Heidi S. Alderman Mgmt For For 1B. Election of Director: Beverley A. Babcock Mgmt For For 1C. Election of Director: C. Robert Bunch Mgmt For For 1D. Election of Director: Matthew S. Darnall Mgmt For For 1E. Election of Director: Scott D. Ferguson Mgmt For For 1F. Election of Director: Earl L. Shipp Mgmt For For 1G. Election of Director: Scott M. Sutton Mgmt For For 1H. Election of Director: William H. Weideman Mgmt For For 1I. Election of Director: W. Anthony Will Mgmt For For 1J. Election of Director: Carol A. Williams Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935634267 -------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: OLLI ISIN: US6811161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Alissa Ahlman 1b. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Robert Fisch 1c. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Stanley Fleishman 1d. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Thomas Hendrickson 1e. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: John Swygert 1f. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Stephen White 1g. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Richard Zannino 2. To approve a non-binding proposal regarding Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Agenda Number: 935597510 -------------------------------------------------------------------------------------------------------------------------- Security: 68162K106 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: ZEUS ISIN: US68162K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Wolfort Mgmt For For Dirk A. Kempthorne Mgmt For For Idalene F. Kesner Mgmt For For Richard P. Stovsky Mgmt For For 2. Ratification of the selection of Grant Mgmt For For Thornton LLP as Olympic Steel, Inc.'s independent auditors for the year ending December 31, 2022. 3. Approval, on an advisory basis, of Olympic Mgmt For For Steel, Inc.'s named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935603933 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 03-Jun-2022 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kapila K. Anand Mgmt For For 1B. Election of Director: Craig R. Callen Mgmt For For 1C. Election of Director: Dr. Lisa C. Mgmt For For Egbuonu-Davis 1D. Election of Director: Barbara B. Hill Mgmt For For 1E. Election of Director: Kevin J. Jacobs Mgmt For For 1F. Election of Director: C. Taylor Pickett Mgmt For For 1G. Election of Director: Stephen D. Plavin Mgmt For For 1H. Election of Director: Burke W. Whitman Mgmt For For 2. Ratification of Independent Auditors Ernst Mgmt For For & Young LLP for fiscal year 2022. 3. Approval, on an Advisory Basis, of Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 935610015 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: OMCL ISIN: US68213N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold Mgmt For For office until the 2025 Annual Meeting: Edward P. Bousa 1.2 Election of Class III Director to hold Mgmt For For office until the 2025 Annual Meeting: Bruce E. Scott 1.3 Election of Class III Director to hold Mgmt For For office until the 2025 Annual Meeting: Mary Garrett 2. Say on Pay - An advisory vote to approve Mgmt For For named executive officer compensation. 3. Proposal to approve Omnicell's 2009 Equity Mgmt For For Incentive Plan, as amended, to among other items, add an additional 1,100,000 shares to the number of shares authorized for issuance under the plan. 4. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 935601802 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt For For 1.2 Election of Director: John W. Gibson Mgmt For For 1.3 Election of Director: Tracy E. Hart Mgmt For For 1.4 Election of Director: Michael G. Hutchinson Mgmt For For 1.5 Election of Director: Robert S. McAnnally Mgmt For For 1.6 Election of Director: Pattye L. Moore Mgmt For For 1.7 Election of Director: Eduardo A. Rodriguez Mgmt For For 1.8 Election of Director: Douglas H. Yaeger Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2022. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONESPAN INC Agenda Number: 935629317 -------------------------------------------------------------------------------------------------------------------------- Security: 68287N100 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: OSPN ISIN: US68287N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Boroditsky Mgmt For For 1b. Election of Director: Garry L. Capers Mgmt For For 1c. Election of Director: Sarika Garg Mgmt For For 1d. Election of Director: Marianne Johnson Mgmt For For 1e. Election of Director: Michael McConnell Mgmt For For 1f. Election of Director: Alfred Nietzel Mgmt For For 1g. Election of Director: Marc Zenner Mgmt For For 2. To hold an advisory vote on executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- ONTO INNOVATION INC. Agenda Number: 935575502 -------------------------------------------------------------------------------------------------------------------------- Security: 683344105 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: ONTO ISIN: US6833441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Christopher A. Seams Mgmt For For 1.2 Election of Director: Leo Berlinghieri Mgmt For For 1.3 Election of Director: David B. Miller Mgmt For For 1.4 Election of Director: Michael P. Plisinski Mgmt For For 1.5 Election of Director: Karen M. Rogge Mgmt For For 1.6 Election of Director: May Su Mgmt For For 1.7 Election of Director: Christine A. Tsingos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OPTIMIZERX CORPORATION Agenda Number: 935643317 -------------------------------------------------------------------------------------------------------------------------- Security: 68401U204 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: OPRX ISIN: US68401U2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Febbo Mgmt For For Gus D. Halas Mgmt For For Lynn O'Connor Vos Mgmt For For James Lang Mgmt For For Patrick Spangler Mgmt For For Gregory D. Wasson Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratification of UHY LLP as OptimizeRx's Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- OPTION CARE HEALTH, INC. Agenda Number: 935578899 -------------------------------------------------------------------------------------------------------------------------- Security: 68404L201 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: OPCH ISIN: US68404L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anita M. Allemand Mgmt For For John J. Arlotta Mgmt For For Elizabeth Q. Betten Mgmt For For Elizabeth D. Bierbower Mgmt For For Natasha Deckmann Mgmt For For Aaron Friedman Mgmt For For David W. Golding Mgmt For For Harry M. J. Kraemer Jr. Mgmt For For R. Carter Pate Mgmt For For John C. Rademacher Mgmt For For Nitin Sahney Mgmt For For Timothy Sullivan Mgmt For For Mark Vainisi Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, our executive compensation. -------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 935593942 -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: OSUR ISIN: US68554V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF Class I DIRECTOR (Expiring Mgmt For For 2025): Eamonn P. Hobbs 1B. ELECTION OF Class I DIRECTOR (Expiring Mgmt For For 2025): David J. Shulkin, M.D. 2. Ratification of Appointment of KPMG LLP as Mgmt For For the Independent Registered Public Accounting Firm for Fiscal Year 2022. 3. Advisory (Non-Binding) Vote to Approve Mgmt For For Executive Compensation. 4. Approval of Amendment and Restatement of Mgmt For For the Company's Stock Award Plan to Increase the Shares Authorized for Issuance Thereunder. -------------------------------------------------------------------------------------------------------------------------- ORGANOGENESIS HOLDINGS INC Agenda Number: 935531562 -------------------------------------------------------------------------------------------------------------------------- Security: 68621F102 Meeting Type: Annual Meeting Date: 29-Dec-2021 Ticker: ORGO ISIN: US68621F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan A. Ades Mgmt For For Robert Ades Mgmt For For Prathyusha Duraibabu Mgmt For For David Erani Mgmt For For Jon Giacomin Mgmt For For Gary S. Gillheeney, Sr. Mgmt For For Arthur S. Leibowitz Mgmt For For Glenn H. Nussdorf Mgmt For For 2. Appointment of RSM US LLP as independent Mgmt For For registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- ORGANOGENESIS HOLDINGS INC Agenda Number: 935654752 -------------------------------------------------------------------------------------------------------------------------- Security: 68621F102 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: ORGO ISIN: US68621F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan A. Ades Mgmt For For Robert Ades Mgmt For For Michael J. Driscoll Mgmt For For Prathyusha Duraibabu Mgmt For For David Erani Mgmt For For Jon Giacomin Mgmt For For Gary S. Gillheeney, Sr. Mgmt For For Michele Korfin Mgmt For For Arthur S. Leibowitz Mgmt For For Glenn H. Nussdorf Mgmt For For Gilberto Quintero Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers, as disclosed in the Company's proxy statement for its 2022 annual meeting of shareholders. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of holding an advisory vote on the compensation paid to our named executive officers. 4. Approval of an amendment to our certificate Mgmt For For of incorporation to remove a provision that states that directors may only be removed for cause. 5. Approval of an amendment to our 2018 Equity Mgmt For For Incentive Plan to increase the number of shares of Class A common stock reserved for issuance thereunder by 7,826,970 shares. 6. Appointment of RSM US LLP as independent Mgmt For For registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- ORION OFFICE REIT INC. Agenda Number: 935601636 -------------------------------------------------------------------------------------------------------------------------- Security: 68629Y103 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: ONL ISIN: US68629Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For next Annual Meeting of Stockholders: Paul H. McDowell 1B. Election of Director to serve until the Mgmt For For next Annual Meeting of Stockholders: Reginald H. Gilyard 1C. Election of Director to serve until the Mgmt For For next Annual Meeting of Stockholders: Kathleen R. Allen 1D. Election of Director to serve until the Mgmt For For next Annual Meeting of Stockholders: Richard J. Lieb 1E. Election of Director to serve until the Mgmt For For next Annual Meeting of Stockholders: Gregory J. Whyte 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX MEDICAL INC. Agenda Number: 935622945 -------------------------------------------------------------------------------------------------------------------------- Security: 68752M108 Meeting Type: Annual Meeting Date: 06-Jun-2022 Ticker: OFIX ISIN: US68752M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Wayne Burris Mgmt For For 1.2 Election of Director: Catherine M. Burzik Mgmt For For 1.3 Election of Director: Jason M. Hannon Mgmt For For 1.4 Election of Director: James F. Hinrichs Mgmt For For 1.5 Election of Director: Lilly Marks Mgmt For For 1.6 Election of Director: Michael E. Paolucci Mgmt For For 1.7 Election of Director: Jon C. Serbousek Mgmt For For 1.8 Election of Director: John E. Sicard Mgmt For For 1.9 Election of Director: Thomas A. West Mgmt For For 2. Advisory and non-binding resolution on the Mgmt For For compensation of Orthofix Medical Inc.'s named executive officers. 3. Approval of Amendment No. 3 to the Orthofix Mgmt For For Medical Inc. Amended and Restated 2012 Long-Term Incentive Plan. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for Orthofix Medical Inc. and its subsidiaries for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 935538578 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 22-Feb-2022 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt For For Douglas L. Davis Mgmt For For Tyrone M. Jordan Mgmt For For K. Metcalf-Kupres Mgmt For For Stephen D. Newlin Mgmt For For Duncan J. Palmer Mgmt For For John C. Pfeifer Mgmt For For Sandra E. Rowland Mgmt For For John S. Shiely Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for the fiscal year ending December 31, 2022. 3. Approval, by advisory vote, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 935510467 -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 09-Dec-2021 Ticker: OSIS ISIN: US6710441055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deepak Chopra Mgmt For For William F. Ballhaus Mgmt For For Kelli Bernard Mgmt For For Gerald Chizever Mgmt For For Steven C. Good Mgmt For For James B. Hawkins Mgmt For For Meyer Luskin Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Advisory vote on the Company's executive Mgmt For For compensation for the fiscal year ended June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 935563216 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: OMI ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark A. Beck Mgmt For For 1.2 Election of Director: Gwendolyn M. Bingham Mgmt For For 1.3 Election of Director: Kenneth Gardner-Smith Mgmt For For 1.4 Election of Director: Robert J. Henkel Mgmt For For 1.5 Election of Director: Stephen W. Klemash Mgmt For For 1.6 Election of Director: Mark F. McGettrick Mgmt For For 1.7 Election of Director: Edward A. Pesicka Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent public accounting firm for the year ending December 31, 2022 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers 4. Advisory vote on the frequency of a Mgmt 1 Year For shareholder vote on the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 935552794 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 14-Apr-2022 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian D. Chambers Mgmt For For 1B. Election of Director: Eduardo E. Cordeiro Mgmt For For 1C. Election of Director: Adrienne D. Elsner Mgmt For For 1D. Election of Director: Alfred E. Festa Mgmt For For 1E. Election of Director: Edward F. Lonergan Mgmt For For 1F. Election of Director: Maryann T. Mannen Mgmt For For 1G. Election of Director: Paul E. Martin Mgmt For For 1H. Election of Director: W. Howard Morris Mgmt For For 1I. Election of Director: Suzanne P. Nimocks Mgmt For For 1J. Election of Director: John D. Williams Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 935641399 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: OXM ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for a Mgmt For For three-year term expiring in 2025: Helen Ballard 1.2 Election of Class III Director for a Mgmt For For three-year term expiring in 2025: Virginia A. Hepner 1.3 Election of Class III Director for a Mgmt For For three-year term expiring in 2025: Milford W. McGuirt 2. Approve the Oxford Industries, Inc. Mgmt For For Long-Term Stock Incentive Plan, as amended and restated, to, among other things, authorize 500,000 additional shares of common stock for issuance under the plan 3. Ratify the selection of Ernst & Young LLP Mgmt For For to serve as the Company's independent registered public accounting firm for fiscal 2022 4. Approve, by a non-binding, advisory vote, Mgmt For For the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Agenda Number: 935598548 -------------------------------------------------------------------------------------------------------------------------- Security: 69478X105 Meeting Type: Annual Meeting Date: 23-May-2022 Ticker: PPBI ISIN: US69478X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ayad A. Fargo Mgmt For For 1B. Election of Director: Steven R. Gardner Mgmt For For 1C. Election of Director: Joseph L. Garrett Mgmt For For 1D. Election of Director: Jeffrey C. Jones Mgmt For For 1E. Election of Director: Rose E. Mgmt For For McKinney-James 1F. Election of Director: M. Christian Mitchell Mgmt For For 1G. Election of Director: George M. Pereira Mgmt For For 1H. Election of Director: Barbara S. Polsky Mgmt For For 1I. Election of Director: Zareh H. Sarrafian Mgmt For For 1J. Election of Director: Jaynie M. Studenmund Mgmt For For 1K. Election of Director: Richard C. Thomas Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED 2022 Mgmt For For LONG-TERM INCENTIVE PLAN. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Agenda Number: 935630928 -------------------------------------------------------------------------------------------------------------------------- Security: 695127100 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: PCRX ISIN: US6951271005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Yvonne Greenstreet Mgmt For For Paul Hastings Mgmt For For Andreas Wicki Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval of our Amended and Restated 2014 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 935576718 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Tanya M. Acker 1B. Election of Director for a one-year term: Mgmt For For Paul R. Burke 1C. Election of Director for a one-year term: Mgmt For For Craig A. Carlson 1D. Election of Director for a one-year term: Mgmt For For John M. Eggemeyer, III 1E. Election of Director for a one-year term: Mgmt For For C. William Hosler 1F. Election of Director for a one-year term: Mgmt For For Polly B. Jessen 1G. Election of Director for a one-year term: Mgmt For For Susan E. Lester 1H. Election of Director for a one-year term: Mgmt For For Roger H. Molvar 1I. Election of Director for a one-year term: Mgmt For For Robert A. Stine 1J. Election of Director for a one-year term: Mgmt For For Paul W. Taylor 1K. Election of Director for a one-year term: Mgmt For For Matthew P. Wagner 2. Advisory Vote on Executive Compensation. To Mgmt For For approve, on a non- binding advisory basis, the compensation of the Company's named executive officers. 3. Ratification of the Appointment of Mgmt For For Independent Auditor. To ratify the appointment of KPMG LLP as the Company's independent auditor for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PALOMAR HOLDINGS, INC. Agenda Number: 935597673 -------------------------------------------------------------------------------------------------------------------------- Security: 69753M105 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: PLMR ISIN: US69753M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mac Armstrong Mgmt For For Martha Notaras Mgmt For For 2. To approve of the Amendment and Restatement Mgmt For For of our Certificate of Incorporation. 3. To approve, on a non-binding advisory Mgmt For For basis, of the compensation of our Named Executive Officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 935575499 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: PZZA ISIN: US6988131024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher L. Mgmt For For Coleman 1B. Election of Director: Olivia F. Kirtley Mgmt For For 1C. Election of Director: Laurette T. Koellner Mgmt For For 1D. Election of Director: Robert M. Lynch Mgmt For For 1E. Election of Director: Jocelyn C. Mangan Mgmt For For 1F. Election of Director: Sonya E. Medina Mgmt For For 1G. Election of Director: Shaquille R. O'Neal Mgmt For For 1H. Election of Director: Anthony M. Sanfilippo Mgmt For For 1I. Election of Director: Jeffrey C. Smith Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Auditors: To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2022 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Stockholder proposal regarding ESG Shr Against For disclosure related to pork housing. -------------------------------------------------------------------------------------------------------------------------- PAR PACIFIC HOLDINGS, INC. Agenda Number: 935572796 -------------------------------------------------------------------------------------------------------------------------- Security: 69888T207 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: PARR ISIN: US69888T2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Silberman Mgmt For For Melvyn Klein Mgmt For For Curtis Anastasio Mgmt For For Anthony R. Chase Mgmt For For Timothy Clossey Mgmt For For L. Melvin Cooper Mgmt For For Philip S. Davidson Mgmt For For Walter Dods Mgmt For For Katherine Hatcher Mgmt For For William Monteleone Mgmt For For William Pate Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PARK AEROSPACE CORP. Agenda Number: 935465333 -------------------------------------------------------------------------------------------------------------------------- Security: 70014A104 Meeting Type: Annual Meeting Date: 20-Jul-2021 Ticker: PKE ISIN: US70014A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dale Blanchfield Mgmt For For 1B. Election of Director: Emily J. Groehl Mgmt For For 1C. Election of Director: Yvonne Julian Mgmt For For 1D. Election of Director: Brian E. Shore Mgmt For For 1E. Election of Director: Carl W. Smith Mgmt For For 1F. Election of Director: D. Bradley Thress Mgmt For For 1G. Election of Director: Steven T. Warshaw Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of the named executive officers. 3. Ratification, of appointment of CohnReznick Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending February 27, 2022. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 935560789 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1B. Election of Director: Patricia M. Bedient Mgmt For For 1C. Election of Director: Thomas D. Eckert Mgmt For For 1D. Election of Director: Geoffrey M. Garrett Mgmt For For 1E. Election of Director: Christie B. Kelly Mgmt For For 1F. Election of Director: Sen. Joseph I. Mgmt For For Lieberman 1G. Election of Director: Thomas A. Natelli Mgmt For For 1H. Election of Director: Timothy J. Naughton Mgmt For For 1I. Election of Director: Stephen I. Sadove Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To consider a stockholder proposal Shr Against For regarding equity retention by our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Agenda Number: 935558683 -------------------------------------------------------------------------------------------------------------------------- Security: 700658107 Meeting Type: Annual Meeting Date: 25-Apr-2022 Ticker: PRK ISIN: US7006581075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of Mgmt For For three years to expire at the 2025 Annual Meeting: Donna M. Alvarado 1B. Election of Director to serve for a term of Mgmt For For three years to expire at the 2025 Annual Meeting: Frederic M. Bertley,Ph.D. 1C. Election of Director to serve for a term of Mgmt For For three years to expire at the 2025 Annual Meeting: Stephen J. Kambeitz 1D. Election of Director to serve for a term of Mgmt For For three years to expire at the 2025 Annual Meeting: Timothy S. McLain 1E. Election of Director to serve for a term of Mgmt For For three years to expire at the 2025 Annual Meeting: Mark R. Ramser 2. Approval of non-binding advisory resolution Mgmt For For to approve the compensation of Park National Corporation's named executive officers. 3. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm of Park National Corporation for the fiscal year ending December 31, 2022. 4. Adoption of an amendment to Park National Mgmt Against Against Corporation's Articles of Incorporation and related amendments to Park National Corporation's Regulations to eliminate cumulative voting rights in the election of directors of Park National Corporation. -------------------------------------------------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Agenda Number: 935614051 -------------------------------------------------------------------------------------------------------------------------- Security: 703343103 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: PATK ISIN: US7033431039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cerulli Mgmt For For Todd M. Cleveland Mgmt For For John A. Forbes Mgmt For For Michael A. Kitson Mgmt For For Pamela R. Klyn Mgmt For For Derrick B. Mayes Mgmt For For Andy L. Nemeth Mgmt For For Denis G. Suggs Mgmt For For M. Scott Welch Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal year 2022. 3. To approve, in an advisory and non-binding Mgmt For For vote, the compensation of the Company's named executive officers for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 935478506 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 13-Sep-2021 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to have terms expiring Mgmt For For in 2022: John D. Buck 1B. Election of Director to have terms expiring Mgmt For For in 2022: Alex N. Blanco 1C. Election of Director to have terms expiring Mgmt For For in 2022: Jody H. Feragen 1D. Election of Director to have terms expiring Mgmt For For in 2022: Robert C. Frenzel 1E. Election of Director to have terms expiring Mgmt For For in 2022: Francis J. Malecha 1F. Election of Director to have terms expiring Mgmt For For in 2022: Ellen A. Rudnick 1G. Election of Director to have terms expiring Mgmt For For in 2022: Neil A. Schrimsher 1H. Election of Director to have terms expiring Mgmt For For in 2022: Mark S. Walchirk 2. Approval of amendment to Amended and Mgmt For For Restated 2015 Omnibus Incentive Plan. 3. Advisory approval of executive Mgmt For For compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 30, 2022. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 935610003 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tiffany (TJ) Thom Cepak Mgmt For For Michael W. Conlon Mgmt For For William A Hendricks, Jr Mgmt For For Curtis W. Huff Mgmt For For Terry H. Hunt Mgmt For For Cesar Jaime Mgmt For For Janeen S. Judah Mgmt For For Julie J. Robertson Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson- UTI for the fiscal year ending December 31, 2022. 3. Approval of an advisory resolution on Mgmt For For Patterson-UTI's compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 935504781 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Meeting Date: 01-Dec-2021 Ticker: PCTY ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Virginia G. Breen Mgmt For For Robin L. Pederson Mgmt For For Ronald V. Waters Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. 4. Approval of an amendment to our First Mgmt For For Amended and Restated Certificate of Incorporation to declassify our board of directors. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 935604416 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt For For 1C. Election of Director: Wayne Budd Mgmt For For 1D. Election of Director: Karen Davis Mgmt For For 1E. Election of Director: Paul J. Donahue, Jr. Mgmt For For 1F. Election of Director: S. Eugene Edwards Mgmt For For 1G. Election of Director: Robert Lavinia Mgmt For For 1H. Election of Director: Kimberly Lubel Mgmt For For 1I. Election of Director: George Ogden Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2022. 3. An advisory vote on the 2021 compensation Mgmt For For of the named executive officers. 4. Approval of an amendment of the Amended and Mgmt For For Restated 2017 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PC CONNECTION, INC. Agenda Number: 935641313 -------------------------------------------------------------------------------------------------------------------------- Security: 69318J100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: CNXN ISIN: US69318J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia Gallup Mgmt For For David Beffa-Negrini Mgmt For For Jay Bothwick Mgmt For For Barbara Duckett Mgmt For For Jack Ferguson Mgmt For For Gary Kinyon Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 3. To approve an amendment to the Mgmt For For Corporation's 2020 Stock Incentive Plan increasing the number of shares of Common Stock authorized for issuance under the plan from 902,500 to 1,002,500. 4. To approve an amendment to the Mgmt For For Corporation's A&R ESPP increasing the number of shares of Common Stock authorized for issuance under the plan from 1,202,500 to 1,302,500. 5. To ratify the selection by the Audit Mgmt For For Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 935604276 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: PDCE ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barton R. Brookman Mgmt For For Pamela R. Butcher Mgmt For For Mark E. Ellis Mgmt For For Paul J. Korus Mgmt For For Lynn A. Peterson Mgmt For For Carlos A. Sabater Mgmt For For Diana L. Sands Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 935636982 -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: PDFS ISIN: US6932821050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy Erba Mgmt For For 1.2 Election of Director: Michael B. Gustafson Mgmt For For 1.3 Election of Director: John K. Kibarian, Mgmt For For Ph.D. 2. To ratify the appointment BPM LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve the Company's Seventh Amended Mgmt For For and Restated 2011 Stock Incentive Plan. 4. To approve, by non-binding vote, the 2021 Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Agenda Number: 935576845 -------------------------------------------------------------------------------------------------------------------------- Security: 70509V100 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: PEB ISIN: US70509V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Jon E. Bortz Mgmt For For 1b. Election of Trustee: Cydney C. Donnell Mgmt For For 1c. Election of Trustee: Ron E. Jackson Mgmt For For 1d. Election of Trustee: Phillip M. Miller Mgmt For For 1e. Election of Trustee: Michael J. Schall Mgmt For For 1f. Election of Trustee: Bonny W. Simi Mgmt For For 1g. Election of Trustee: Earl E. Webb Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For to serve as our independent registered public accountants for the year ending December 31, 2022. 3. Advisory vote approving the compensation of Mgmt For For our named executive officers ("Say-On-Pay"). 4. Amendment of the 2009 Equity Incentive Plan Mgmt For For to extend its maturity date. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 935495653 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V102 Meeting Type: Special Meeting Date: 05-Oct-2021 Ticker: PVAC ISIN: US70788V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal (the Mgmt For For "Share Issuance Proposal") to approve, for purposes of complying with Nasdaq Listing Rule 5635(a), the potential issuance of shares of Penn Virginia Corporation's ("Penn Virginia" or the "Company") common stock, par value $0.01 per share, pursuant to the Agreement and Plan of Merger, dated as of July 10, 2021, by and between Penn Virginia and Lonestar Resources US Inc., as it may be amended from time to time. 2. To consider and vote on a proposal (the Mgmt For For "Articles of Incorporation Amendment Proposal") to approve the amendment and restatement of Penn Virginia's Third Amended and Restated Articles of Incorporation (as they shall be further amended and restated, the "A&R Articles of Incorporation") to: (i) increase the number of shares of authorized capital stock of Penn Virginia to 145,000,000 shares, (ii) rename and reclassify the existing common stock, par value $0.01 per share, of the Company ...(due to space limits, see proxy statement for full proposal). 3. To consider and vote on a proposal (the Mgmt For For "Adjournment Proposal") to approve the adjournment of the Special Meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC MORTGAGE INVESTMENT TRUST Agenda Number: 935613643 -------------------------------------------------------------------------------------------------------------------------- Security: 70931T103 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: PMT ISIN: US70931T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Trustee for a term Mgmt For For expiring at the 2025 Annual Meeting: Scott W. Carnahan 1b. Election of Class I Trustee for a term Mgmt For For expiring at the 2025 Annual Meeting: Renee R. Schultz 1c. Election of Class I Trustee for a term Mgmt For For expiring at the 2025 Annual Meeting: Marianne Sullivan 2. To ratify the appointment of our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, by non-binding vote, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935609327 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: PEN ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Don Kassing Mgmt For For Thomas Wilder Mgmt For For Janet Leeds Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PERDOCEO EDUCATION CORPORATION Agenda Number: 935596392 -------------------------------------------------------------------------------------------------------------------------- Security: 71363P106 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: PRDO ISIN: US71363P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dennis H. Chookaszian Mgmt For For 1B. Election of Director: Kenda B. Gonzales Mgmt For For 1C. Election of Director: Patrick W. Gross Mgmt For For 1D. Election of Director: William D. Hansen Mgmt For For 1E. Election of Director: Andrew H. Hurst Mgmt For For 1F. Election of Director: Gregory L. Jackson Mgmt For For 1G. Election of Director: Thomas B. Lally Mgmt For For 1H. Election of Director: Todd S. Nelson Mgmt For For 1I. Election of Director: Leslie T. Thornton Mgmt For For 1J. Election of Director: Alan D. Wheat Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation Paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 935593663 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: PRFT ISIN: US71375U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Romil Bahl Mgmt For For 1B. Election of Director: Jeffrey S. Davis Mgmt For For 1C. Election of Director: Ralph C. Derrickson Mgmt For For 1D. Election of Director: David S. Lundeen Mgmt For For 1E. Election of Director: Brian L. Matthews Mgmt For For 1F. Election of Director: Nancy C. Pechloff Mgmt For For 1G. Election of Director: Gary M. Wimberly Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For a resolution relating to the 2021 compensation of the named executive officers. 3. Proposal to ratify KPMG LLP as Perficient, Mgmt For For Inc.'s independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 935567339 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Bradley A. Alford 1B. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Orlando D. Ashford 1C. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Katherine C. Doyle 1D. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Adriana Karaboutis 1E. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Murray S. Kessler 1F. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Jeffrey B. Kindler 1G. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Erica L. Mann 1H. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Donal O'Connor 1I. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Geoffrey M. Parker 1J. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Theodore R. Samuels 2. Ratify, in a non-binding advisory vote, the Mgmt For For appointment of Ernst & Young LLP as the Company's independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor 3. Advisory vote on executive compensation Mgmt For For 4. Amend the Company's Long-Term Incentive Mgmt For For Plan 5. Renew the Board's authority to issue shares Mgmt For For under Irish law 6. Renew the Board's authority to opt-out of Mgmt For For statutory pre-emption rights under Irish law -------------------------------------------------------------------------------------------------------------------------- PETMED EXPRESS, INC. Agenda Number: 935459986 -------------------------------------------------------------------------------------------------------------------------- Security: 716382106 Meeting Type: Annual Meeting Date: 30-Jul-2021 Ticker: PETS ISIN: US7163821066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leslie C.G. Campbell Mgmt For For 1.2 Election of Director: Peter S. Cobb Mgmt For For 1.3 Election of Director: Gian M. Fulgoni Mgmt For For 1.4 Election of Director: Ronald J. Korn Mgmt For For 1.5 Election of Director: Jodi Watson Mgmt For For 2. An advisory (non-binding) vote on executive Mgmt For For compensation. 3. To ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm for the Company to serve for the 2022 fiscal year. 4. To consider and vote upon a stockholder Shr Against For proposal regarding mandatory retirement age for directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PGT INNOVATIONS, INC. Agenda Number: 935629432 -------------------------------------------------------------------------------------------------------------------------- Security: 69336V101 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: PGTI ISIN: US69336V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Xavier F. Boza Mgmt For For Alexander R. Castaldi Mgmt For For William J. Morgan Mgmt For For 2. To approve the compensation of our Named Mgmt For For Executive Officers on an advisory basis. 3. To approve the amendment and restatement of Mgmt For For the 2019 Equity and Incentive Compensation Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 935495843 -------------------------------------------------------------------------------------------------------------------------- Security: 71742Q106 Meeting Type: Annual Meeting Date: 01-Nov-2021 Ticker: PAHC ISIN: US71742Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerald K. Carlson Mgmt For For Mary Lou Malanoski Mgmt For For Carol A. Wrenn Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 935551499 -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: PLAB ISIN: US7194051022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter M. Fiederowicz Mgmt For For Peter S. Kirlin Mgmt For For Daniel Liao Mgmt For For Constantine Macricostas Mgmt For For George Macricostas Mgmt For For Mary Paladino Mgmt For For Mitchell G. Tyson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the fiscal year ending October 31, 2022. 3. To approve, by non-binding advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 935590516 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of JBS Director: Gilberto Tomazoni Mgmt For For 1B. Election of JBS Director: Vincent Trius Mgmt For For 1C. Election of JBS Director: Andre Nogueira de Mgmt For For Souza 1D. Election of JBS Director: Farha Aslam Mgmt For For 1E. Election of JBS Director: Joanita Karoleski Mgmt For For 1F. Election of JBS Director: Raul Padilla Mgmt For For 2A. Election of Equity Director: Wallim Cruz De Mgmt For For Vasconcellos Junior 2B. Election of Equity Director: Arquimedes A. Mgmt For For Celis 2C. Election of Equity Director: Ajay Menon Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation. 4. Ratify the Appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935556879 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: PNFP ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abney S. Boxley, III Mgmt For For 1B. Election of Director: Charles E. Brock Mgmt For For 1C. Election of Director: Renda J. Burkhart Mgmt For For 1D. Election of Director: Gregory L. Burns Mgmt For For 1E. Election of Director: Richard D. Callicutt, Mgmt For For II 1F. Election of Director: Marty G. Dickens Mgmt For For 1G. Election of Director: Thomas C. Farnsworth, Mgmt For For III 1H. Election of Director: Joseph C. Galante Mgmt For For 1I. Election of Director: Glenda Baskin Glover Mgmt For For 1J. Election of Director: David B. Ingram Mgmt For For 1K. Election of Director: Decosta E. Jenkins Mgmt For For 1L. Election of Director: Robert A. McCabe, Jr. Mgmt For For 1M. Election of Director: Reese L. Smith, III Mgmt For For 1N. Election of Director: G. Kennedy Thompson Mgmt For For 1O. Election of Director: M. Terry Turner Mgmt For For 2. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- PIPER SANDLER COMPANIES Agenda Number: 935568191 -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: PIPR ISIN: US7240781002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Chad R. Abraham Mgmt For For 1B. Election of Director: Jonathan J. Doyle Mgmt For For 1C. Election of Director: William R. Fitzgerald Mgmt For For 1D. Election of Director: Victoria M. Holt Mgmt For For 1E. Election of Director: Robbin Mitchell Mgmt For For 1F. Election of Director: Thomas S. Schreier Mgmt For For 1G. Election of Director: Sherry M. Smith Mgmt For For 1H. Election of Director: Philip E. Soran Mgmt For For 1I. Election of Director: Brian R. Sterling Mgmt For For 1J. Election of Director: Scott C. Taylor Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent auditor for the fiscal year ending December 31, 2022. 3. An advisory (non-binding) vote to approve Mgmt For For the compensation of the officers disclosed in the enclosed proxy statement, or say- on-pay vote. -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 935564028 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: PBI ISIN: US7244791007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anne M. Busquet Mgmt For For 1B. Election of Director: Robert M. Dutkowsky Mgmt For For 1C. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1D. Election of Director: S. Douglas Hutcheson Mgmt For For 1E. Election of Director: Marc B. Lautenbach Mgmt For For 1F. Election of Director: Michael I. Roth Mgmt For For 1G. Election of Director: Linda S. Sanford Mgmt For For 1H. Election of Director: David L. Shedlarz Mgmt For For 1I. Election of Director: Sheila A. Stamps Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accountants for 2022. 3. Non-binding Advisory Vote to Approve Mgmt For For Executive Compensation. 4. Approval of the Amended and Restated Pitney Mgmt For For Bowes Inc. 2018 Stock Plan. -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 935455774 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 26-Jul-2021 Ticker: POLY ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Hagerty Mgmt For For 1B. Election of Director: Marv Tseu Mgmt For For 1C. Election of Director: David M. Shull Mgmt For For 1D. Election of Director: Kathy Crusco Mgmt For For 1E. Election of Director: Brian Dexheimer Mgmt For For 1F. Election of Director: Gregg Hammann Mgmt For For 1G. Election of Director: Guido Jouret Mgmt For For 1H. Election of Director: Marshall Mohr Mgmt For For 1I. Election of Director: Daniel Moloney Mgmt For For 1J. Election of Director: Yael Zheng Mgmt For For 2. Approve the amendment and restatement of Mgmt For For the Plantronics, Inc. 2002 Employee Stock Purchase Plan. 3. Approve the amendment and restatement of Mgmt For For the Plantronics, Inc. 2003 Stock Plan. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2022. 5. Approve, on an advisory basis, the Mgmt For For compensation of Plantronics Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 935658685 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Special Meeting Date: 23-Jun-2022 Ticker: POLY ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 25, 2022, as it may be amended from time to time (the "Merger Agreement"), among HP Inc., Prism Subsidiary Corp. ("Merger Sub") and Plantronics, Inc. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that will or may become payable by Poly to Poly's named executive officers in connection with the merger of Merger Sub with and into Poly. 3. To approve any proposal to adjourn the Mgmt For For Special Meeting, from time to time, to a later date or dates, if necessary or appropriate as determined in good faith by Poly's Board of Directors, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 935536675 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 16-Feb-2022 Ticker: PLXS ISIN: US7291321005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joann M. Eisenhart Mgmt For For Dean A. Foate Mgmt For For Rainer Jueckstock Mgmt For For Peter Kelly Mgmt For For Todd P. Kelsey Mgmt For For Randy J. Martinez Mgmt For For Joel Quadracci Mgmt For For Karen M. Rapp Mgmt For For Paul A. Rooke Mgmt For For Michael V. Schrock Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of Plexus Corp.'s named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Auditors for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 935582975 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky A. Bailey Mgmt For For 1B. Election of Director: Norman P. Becker Mgmt For For 1C. Election of Director: Patricia K. Collawn Mgmt For For 1D. Election of Director: E. Renae Conley Mgmt For For 1E. Election of Director: Alan J. Fohrer Mgmt For For 1F. Election of Director: Sidney M. Gutierrez Mgmt For For 1G. Election of Director: James A. Hughes Mgmt For For 1H. Election of Director: Maureen T. Mullarkey Mgmt For For 1I. Election of Director: Donald K. Schwanz Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the 2022 proxy statement. -------------------------------------------------------------------------------------------------------------------------- POLARIS INC. Agenda Number: 935562860 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Bernd F. Mgmt For For Kessler 1B. Election of Class I Director: Lawrence D. Mgmt For For Kingsley 1C. Election of Class I Director: Gwynne E. Mgmt For For Shotwell 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for fiscal year 2022 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 935528767 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 27-Jan-2022 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Curl Mgmt For For Ellen F. Harshman Mgmt For For David P. Skarie Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2022. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approval of the Post Holdings, Inc. 2021 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Agenda Number: 935589056 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: PCH ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until 2025 Annual Mgmt For For Meeting: Anne L. Alonzo 1B. Election of Director until 2025 Annual Mgmt For For Meeting: Michael J. Covey 1C. Election of Director until 2025 Annual Mgmt For For Meeting: R. Hunter Pierson, Jr. 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for 2022. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approve the Amended and Restated 2019 Mgmt For For Long-Term Incentive Plan to increase the number of shares available for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 935541412 -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Meeting Date: 16-Feb-2022 Ticker: POWL ISIN: US7391281067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brett A. Cope Mgmt For For John G. Stacey Mgmt For For Richard E. Williams Mgmt For For 2. To hold a stockholder advisory vote on the Mgmt For For compensation of executives. 3. To approve an amendment to the Company's Mgmt For For 2014 Non-Employee Director Equity Incentive Plan to (1) extend the term of the plan by ten years and (2) increase the number of shares of common stock that may be issued under the plan by 200,000 shares for a total of 350,000 shares. -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 935594968 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: POWI ISIN: US7392761034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Wendy Arienzo 1.2 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Balu Balakrishnan 1.3 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Nicholas E. Brathwaite 1.4 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Anita Ganti 1.5 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: William George 1.6 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Balakrishnan S. Iyer 1.7 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Jennifer Lloyd 1.8 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Necip Sayiner 2. To approve, on an advisory basis, the Mgmt For For compensation of Power Integrations' named executive officers, as disclosed in this proxy statement. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- PRA GROUP, INC. Agenda Number: 935627907 -------------------------------------------------------------------------------------------------------------------------- Security: 69354N106 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: PRAA ISIN: US69354N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vikram A. Atal Mgmt For For 1B. Election of Director: Danielle M. Brown Mgmt For For 1C. Election of Director: Marjorie M. Connelly Mgmt For For 1D. Election of Director: John H. Fain Mgmt For For 1E. Election of Director: Steven D. Fredrickson Mgmt For For 1F. Election of Director: James A. Nussle Mgmt For For 1G. Election of Director: Brett L. Paschke Mgmt For For 1H. Election of Director: Kevin P. Stevenson Mgmt For For 1I. Election of Director: Scott M. Tabakin Mgmt For For 1J. Election of Director: Peggy P. Turner Mgmt For For 1K. Election of Director: Lance L. Weaver 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, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's named executive officers. 4. Approval of the Company's 2022 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 935615825 -------------------------------------------------------------------------------------------------------------------------- Security: 740367404 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: PFBC ISIN: US7403674044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment of Articles of Incorporation and Mgmt For For Bylaws to Declassify the Board of Directors. To amend Article IX of the Bank's Amended and Restated Articles of Incorporation and Section 3.3 of the Bank's Amended and Restated Bylaws to declassify the Board of Directors so that each director will stand for re- election on an annual basis. 2. DIRECTOR Li Yu Mgmt For For Clark Hsu Mgmt For For Kathleen Shane Mgmt For For J. Richard Belliston Mgmt For For Gary S. Nunnelly Mgmt For For 3 Advisory Compensation Vote Mgmt For For 4. Frequency on Advisory Vote Mgmt 1 Year Against 5. Ratification of Appointment of Independent Mgmt For For Public Accountants -------------------------------------------------------------------------------------------------------------------------- PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935468719 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 03-Aug-2021 Ticker: PBH ISIN: US74112D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald M. Lombardi Mgmt For For John E. Byom Mgmt For For Celeste A. Clark Mgmt For For Christopher J. Coughlin Mgmt For For Sheila A. Hopkins Mgmt For For Natale S. Ricciardi Mgmt For For Dawn M. Zier Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2022. 3. Say on Pay - An advisory vote on the Mgmt For For resolution to approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC. Agenda Number: 935535899 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Meeting Date: 03-Feb-2022 Ticker: PSMT ISIN: US7415111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry S. Bahrambeygui Mgmt For For Jeffrey Fisher Mgmt For For Gordon H. Hanson Mgmt For For Beatriz V. Infante Mgmt For For Leon C. Janks Mgmt For For Patricia Marquez Mgmt For For David Price Mgmt For For Robert E. Price Mgmt For For David R. Snyder Mgmt For For Edgar Zurcher Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's executive officers for fiscal year 2021. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 935573584 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: PRI ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Addison, Jr. Mgmt For For 1B. Election of Director: Joel M. Babbit Mgmt For For 1C. Election of Director: P. George Benson Mgmt For For 1D. Election of Director: Amber L. Cottle Mgmt For For 1E. Election of Director: Gary L. Crittenden Mgmt For For 1F. Election of Director: Cynthia N. Day Mgmt For For 1G. Election of Director: Sanjeev Dheer Mgmt For For 1H. Election of Director: Beatriz R. Perez Mgmt For For 1I. Election of Director: D. Richard Williams Mgmt For For 1J. Election of Director: Glenn J. Williams Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive Mgmt For For compensation (Say-on- Pay). 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 935596025 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kedrick D Adkins Jr CPA Mgmt For For Bruce D. Angiolillo J D Mgmt For For Maye Head Frei Mgmt For For Scott C. Syphax Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROG HOLDINGS, INC. Agenda Number: 935640626 -------------------------------------------------------------------------------------------------------------------------- Security: 74319R101 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: PRG ISIN: US74319R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathy T. Betty Mgmt For For 1b. Election of Director: Douglas C. Curling Mgmt For For 1c. Election of Director: Cynthia N. Day Mgmt For For 1d. Election of Director: Curtis L. Doman Mgmt For For 1e. Election of Director: Ray M. Martinez Mgmt For For 1f. Election of Director: Steven A. Michaels Mgmt For For 1g. Election of Director: Ray M. Robinson Mgmt For For 1h. Election of Director: Caroline S. Sheu Mgmt For For 1i. Election of Director: James P. Smith Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution to approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022. 4. Approval of the amendment to the PROG Mgmt For For Holdings, Inc. Amended and Restated 2015 Equity and Incentive Plan. 5. Approval of the amendment to the PROG Mgmt For For Holdings, Inc. Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 935626513 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: PRGS ISIN: US7433121008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Dacier Mgmt For For John R. Egan Mgmt For For Rainer Gawlick Mgmt For For Yogesh Gupta Mgmt For For Charles F. Kane Mgmt For For Samskriti Y. King Mgmt For For David A. Krall Mgmt For For Angela T. Tucci Mgmt For For Vivian Vitale Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Progress Software Corporation's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- PROGYNY, INC. Agenda Number: 935605393 -------------------------------------------------------------------------------------------------------------------------- Security: 74340E103 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: PGNY ISIN: US74340E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Fred Cohen Mgmt For For 1.2 Election of Director: Dr. Norman Payson Mgmt For For 1.3 Election of Director: Dr. Beth Seidenberg Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Progyny, Inc.'s named executive officers -------------------------------------------------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Agenda Number: 935557326 -------------------------------------------------------------------------------------------------------------------------- Security: 74347M108 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: PUMP ISIN: US74347M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel D. Sledge Mgmt For For Phillip A. Gobe Mgmt For For Spencer D. Armour III Mgmt For For Mark S. Berg Mgmt For For Anthony J. Best Mgmt For For Michele Vion Mgmt For For Alan E. Douglas Mgmt For For G. Larry Lawrence Mgmt For For Jack B. Moore Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 935568569 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: PB ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the Company's 2025 annual meeting of shareholders: George A. Fisk 1.2 Election of Class III Director to serve Mgmt For For until the Company's 2025 annual meeting of shareholders: Leah Henderson 1.3 Election of Class III Director to serve Mgmt For For until the Company's 2025 annual meeting of shareholders: Ned S. Holmes 1.4 Election of Class III Director to serve Mgmt For For until the Company's 2025 annual meeting of shareholders: Jack Lord 1.5 Election of Class III Director to serve Mgmt For For until the Company's 2025 annual meeting of shareholders: David Zalman 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935584880 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Bodor Mgmt For For 1B. Election of Director: Archie C. Black Mgmt For For 1C. Election of Director: Sujeet Chand Mgmt For For 1D. Election of Director: Moonhie Chin Mgmt For For 1E. Election of Director: Rainer Gawlick Mgmt For For 1F. Election of Director: Stacy Greiner Mgmt For For 1G. Election of Director: Donald G. Krantz Mgmt For For 1H. Election of Director: Sven A. Wehrwein Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2022. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 935559712 -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: PFS ISIN: US74386T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James P. Dunigan Mgmt For For Frank L. Fekete Mgmt For For Matthew K. Harding Mgmt For For Anthony J. Labozzetta Mgmt For For 2. The approval (non-binding) of executive Mgmt For For compensation. 3. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 935583232 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: PSB ISIN: US69360J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Director: Maria R. Hawthorne Mgmt For For 1C. Election of Director: Jennifer Holden Mgmt For For Dunbar 1D. Election of Director: M. Christian Mitchell Mgmt For For 1E. Election of Director: Irene H. Oh Mgmt For For 1F. Election of Director: Kristy M. Pipes Mgmt For For 1G. Election of Director: Gary E. Pruitt Mgmt For For 1H. Election of Director: Robert S. Rollo Mgmt For For 1I. Election of Director: Joseph D. Russell, Mgmt For For Jr. 1J. Election of Director: Peter Schultz Mgmt For For 1K. Election of Director: Stephen W. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of PS Business Parks, Inc.'s Named Executive Officers. 3. Approval of the 2022 Equity and Mgmt For For Performance-Based Incentive Compensation Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for PS Business Parks, Inc. for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- QUAKER HOUGHTON Agenda Number: 935582836 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: KWR ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Douglas Mgmt For For 1B. Election of Director: Sanjay Hinduja Mgmt For For 1C. Election of Director: William H. Osborne Mgmt For For 1D. Election of Director: Fay West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 935611512 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: QLYS ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra E. Bergeron Mgmt For For Kristi M. Rogers Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2022. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. 4. To approve Qualys, Inc.'s 2012 Equity Mgmt For For Incentive Plan, as amended, restated and extended. 5. To indicate, on an advisory and non-binding Mgmt No vote basis, the preferred frequency of future stockholder advisory votes on approving the compensation of Qualys, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORP Agenda Number: 935544824 -------------------------------------------------------------------------------------------------------------------------- Security: 747619104 Meeting Type: Annual Meeting Date: 22-Feb-2022 Ticker: NX ISIN: US7476191041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Susan F. Davis Mgmt For For 1.2 Election of Director: William C. Griffiths Mgmt For For 1.3 Election of Director: Bradley E. Hughes Mgmt For For 1.4 Election of Director: Jason D. Lippert Mgmt For For 1.5 Election of Director: Donald R. Maier Mgmt For For 1.6 Election of Director: Meredith W. Mendes Mgmt For For 1.7 Election of Director: Curtis M. Stevens Mgmt For For 1.8 Election of Director: William E. Waltz, Jr. Mgmt For For 1.9 Election of Director: George L. Wilson Mgmt For For 2. To approve an advisory resolution approving Mgmt For For the compensation of the Company's named executive officers. 3. To approve a resolution ratifying the Mgmt For For appointment of the Company's independent auditor for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 935618009 -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Special Meeting Date: 16-May-2022 Ticker: QDEL ISIN: US74838J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Business Mgmt For For Combination Agreement (the "BCA"), dated December 22, 2021, by and among Quidel Corporation ("Quidel"), Ortho Clinical Diagnostics Holdings plc, Coronado Topco, Inc. ("Topco"), Orca Holdco, Inc. ("U.S. Holdco Sub") and Laguna Merger Sub, Inc., each wholly owned subsidiaries of Topco, and Orca Holdco 2, Inc., a wholly owned subsidiary of U.S. Holdco Sub, including the Quidel Merger (as defined in the joint proxy statement/prospectus) and the transactions contemplated thereby (the "Merger Proposal") 2. To approve, on a non-binding, advisory Mgmt For For basis, certain compensation arrangements for Quidel's named executive officers in connection with the BCA 3. To approve any motion to adjourn the Mgmt For For Special Meeting to another time or place, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal 4. DIRECTOR Douglas C. Bryant Mgmt For For Kenneth F. Buechler Mgmt For For Edward L. Michael Mgmt For For Mary Lake Polan Mgmt For For Ann D. Rhoads Mgmt For For Matthew W. Strobeck Mgmt For For Kenneth J. Widder Mgmt For For Joseph D. Wilkins Jr. Mgmt For For 5. To approve, on an advisory basis, the Mgmt For For compensation of Quidel's named executive officers 6. To ratify the selection of Ernst & Young Mgmt For For LLP as Quidel's independent registered public accounting firm for the fiscal year ending December 31, 2022 7. To approve an amendment and restatement of Mgmt For For Quidel's 2018 Equity Incentive Plan (the "2018 Plan") to increase the number of shares of Quidel common stock available under the 2018 Plan 8. To approve an amendment and restatement of Mgmt For For Quidel's 1983 Employee Stock Purchase Plan (the "1983 ESPP") to increase the number of shares of Quidel common stock available under the 1983 ESPP -------------------------------------------------------------------------------------------------------------------------- QUINSTREET, INC. Agenda Number: 935494562 -------------------------------------------------------------------------------------------------------------------------- Security: 74874Q100 Meeting Type: Annual Meeting Date: 25-Oct-2021 Ticker: QNST ISIN: US74874Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anna Fieler Mgmt For For Andrew Sheehan Mgmt For For Douglas Valenti Mgmt For For 2. Approval of the QuinStreet, Inc. 2021 Mgmt For For Employee Stock Purchase Plan. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as QuinStreet, Inc.'s independent registered public accounting firm for the fiscal year ending June 30, 2022. 4. Approval, by advisory vote, of the Mgmt For For compensation awarded to QuinStreet, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- R1 RCM INC. Agenda Number: 935638671 -------------------------------------------------------------------------------------------------------------------------- Security: 749397105 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: RCM ISIN: US7493971052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Agnes Bundy Scanlan Mgmt For For David M. Dill Mgmt For For Michael C. Feiner Mgmt For For Joseph Flanagan Mgmt For For John B. Henneman III Mgmt For For Neal Moszkowski Mgmt For For Ian Sacks Mgmt For For Jill Smith Mgmt For For Anthony J. Speranzo Mgmt For For Anthony R. Tersigni Mgmt For For Albert R. Zimmerli Mgmt For For 2. To approve, for purposes of complying with Mgmt For For the applicable provisions of Nasdaq Listing Rule 5635, the issuance of shares of common stock of Project Roadrunner Parent Inc. ("New R1") to CoyCo 1, L.P. and CoyCo 2, L.P., pursuant to the terms of the Transaction Agreement and Plan of Merger, dated as of January 9, 2022, by and among the Company, New R1, Project Roadrunner Merger Sub Inc., Revint Holdings, LLC ("Cloudmed"), CoyCo 1, L.P., CoyCo 2., L.P., and certain other parties, as described in the accompanying proxy statement/prospectus. 3. To approve the adoption of an amendment to Mgmt For For the Company's Restated Certificate of Incorporation to increase our authorized share capital from 500,000,000 shares to 750,000,000 shares of common stock. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 5. To approve the adjournment of the 2022 Mgmt For For Annual Meeting to a later date, or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for the approval of one or more proposals at the 2022 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- RADNET, INC. Agenda Number: 935621525 -------------------------------------------------------------------------------------------------------------------------- Security: 750491102 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: RDNT ISIN: US7504911022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard G. Berger, M.D. Mgmt For For Christine N. Gordon Mgmt For For Laura P. Jacobs Mgmt For For Lawrence L. Levitt Mgmt For For Gregory E. Spurlock Mgmt For For David L. Swartz Mgmt For For Ruth V. Wilson 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 the year ending December 31, 2022. 3. An advisory vote to approve the Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- RAMBUS INC. Agenda Number: 935561173 -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: RMBS ISIN: US7509171069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Charles Mgmt For For Kissner 1B. Election of Class I Director: Necip Sayiner Mgmt For For 1C. Election of Class I Director: Luc Seraphin Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 935585349 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brenda A. Cline Mgmt For For 1B. Election of Director: Margaret K. Dorman Mgmt For For 1C. Election of Director: James M. Funk Mgmt For For 1D. Election of Director: Steve D. Gray Mgmt For For 1E. Election of Director: Greg G. Maxwell Mgmt For For 1F. Election of Director: Reginal W. Spiller Mgmt For For 1G. Election of Director: Jeffrey L. Ventura Mgmt For For 2. A non-binding proposal to approve the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. For authorization to increase the number of Mgmt For For shares of Common Stock authorized under the Amended and Restated 2019 Equity Based Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- RANGER OIL CORPORATION Agenda Number: 935599398 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V102 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: ROCC ISIN: US70788V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tiffany Thom Cepak Mgmt For For 1B. Election of Director: Darrin J. Henke Mgmt For For 1C. Election of Director: Richard Burnett Mgmt For For 1D. Election of Director: Jeffrey E. Wojahn Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named 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. -------------------------------------------------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Agenda Number: 935484395 -------------------------------------------------------------------------------------------------------------------------- Security: 754212108 Meeting Type: Special Meeting Date: 15-Sep-2021 Ticker: RAVN ISIN: US7542121089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the Agreement and Mgmt For For Plan of Merger dated June 20, 2021, by and among Raven, CNH Industrial N.V. ("CNH Industrial"), and CNH Industrial South Dakota, Inc., a wholly owned subsidiary of CNH Industrial ("Merger Subsidiary"), pursuant to which, among other things and subject to the satisfaction or waiver of specified conditions, Merger Subsidiary will merge with and into Raven (the "Merger"), with Raven surviving the Merger as a wholly owned subsidiary of CNH Industrial. 2. A proposal to approve, on a non-binding, Mgmt For For advisory basis, certain compensation that will or may be paid by Raven to its named executive officers that is based on or otherwise relates to the Merger. 3. A proposal to approve an adjournment of the Mgmt For For special meeting, including if necessary to solicit additional proxies in favor of the proposal to approve the Merger Agreement, if there are not sufficient votes at the time of such adjournment to approve the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC Agenda Number: 935583953 -------------------------------------------------------------------------------------------------------------------------- Security: 75508B104 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: RYAM ISIN: US75508B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas I. Morgan Mgmt For For 1B. Election of Director: Lisa M. Palumbo Mgmt For For 1C. Election of Director: Ivona Smith Mgmt For For 2. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Board of Directors. 3. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to eliminate the supermajority voting provisions. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in our Proxy Statement. 5. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the independent registered public accounting firm for the Company for 2022. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 935591758 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dod A. Fraser Mgmt For For 1B. Election of Director: Keith E. Bass Mgmt For For 1C. Election of Director: Scott R. Jones Mgmt For For 1D. Election of Director: V. Larkin Martin Mgmt For For 1E. Election of Director: Meridee A. Moore Mgmt For For 1F. Election of Director: Ann C. Nelson Mgmt For For 1G. Election of Director: David L. Nunes Mgmt For For 1H. Election of Director: Matthew J. Rivers Mgmt For For 1I. Election of Director: Andrew G. Wiltshire Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as the independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- RE/MAX HOLDINGS, INC. Agenda Number: 935612297 -------------------------------------------------------------------------------------------------------------------------- Security: 75524W108 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: RMAX ISIN: US75524W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Joyce Mgmt For For David Liniger Mgmt For For Annita Menogan Mgmt For For Teresa Van De Bogart Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- READY CAPITAL CORPORATION Agenda Number: 935443515 -------------------------------------------------------------------------------------------------------------------------- Security: 75574U101 Meeting Type: Annual Meeting Date: 14-Jul-2021 Ticker: RC ISIN: US75574U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas E. Capasse Mgmt For For Jack J. Ross Mgmt For For Frank P. Filipps Mgmt For For Dominique Mielle Mgmt For For Gilbert E. Nathan Mgmt For For Andrea Petro Mgmt For For J. Mitchell Reese Mgmt For For Todd M. Sinai Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. Approval, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as more described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- READY CAPITAL CORPORATION Agenda Number: 935550637 -------------------------------------------------------------------------------------------------------------------------- Security: 75574U101 Meeting Type: Special Meeting Date: 14-Mar-2022 Ticker: RC ISIN: US75574U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to Mgmt For For approve the issuance of shares of common stock, par value $0.0001 per share, ("Common Stock"), of Ready Capital Corporation ("Ready Capital"), (i) upon the conversion of the shares of each of the four classes of Ready Capital's Class B common stock, $0.0001 par value per share, issued in connection with the transactions contemplated by the Merger Agreement, dated as of November 3, 2021, by and among Ready Capital, Mosaic Real Estate Credit, LLC, Mosaic Real Estate Credit Offshore, LP, MREC Corp Sub 1 (VO), LLC MREC Corp. 2. To consider and vote on a proposal to Mgmt For For adjourn the special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the Ready Capital Common Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- READY CAPITAL CORPORATION Agenda Number: 935647808 -------------------------------------------------------------------------------------------------------------------------- Security: 75574U101 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: RC ISIN: US75574U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas E. Capasse Mgmt For For Jack J. Ross Mgmt For For Julius W. Erving Mgmt For For Frank P. Filipps Mgmt For For Dominique Mielle Mgmt For For Gilbert E. Nathan Mgmt For For Andrea Petro Mgmt For For Mitchell Reese Mgmt For For Todd M. Sinai Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Agenda Number: 935568583 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: RLGY ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring in 2023: Fiona P. Dias 1B. Election of Director for a one-year term Mgmt For For expiring in 2023: Matthew J. Espe 1C. Election of Director for a one-year term Mgmt For For expiring in 2023: V. Ann Hailey 1D. Election of Director for a one-year term Mgmt For For expiring in 2023: Bryson R. Koehler 1E. Election of Director for a one-year term Mgmt For For expiring in 2023: Duncan L. Niederauer 1F. Election of Director for a one-year term Mgmt For For expiring in 2023: Ryan M. Schneider 1G. Election of Director for a one-year term Mgmt For For expiring in 2023: Enrique Silva 1H. Election of Director for a one-year term Mgmt For For expiring in 2023: Sherry M. Smith 1I. Election of Director for a one-year term Mgmt For For expiring in 2023: Christopher S. Terrill 1J. Election of Director for a one-year term Mgmt For For expiring in 2023: Felicia Williams 1K. Election of Director for a one-year term Mgmt For For expiring in 2023: Michael J. Williams 2. Advisory Approval of the Compensation of Mgmt For For Our Named Executive Officers. 3. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- REDWOOD TRUST, INC. Agenda Number: 935591544 -------------------------------------------------------------------------------------------------------------------------- Security: 758075402 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: RWT ISIN: US7580754023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Greg H. Kubicek Mgmt For For 1.2 Election of Director: Christopher J. Abate Mgmt For For 1.3 Election of Director: Armando Falcon Mgmt For For 1.4 Election of Director: Douglas B. Hansen Mgmt For For 1.5 Election of Director: Debora D. Horvath Mgmt For For 1.6 Election of Director: George W. Madison Mgmt For For 1.7 Election of Director: Georganne C. Proctor Mgmt For For 1.8 Election of Director: Dashiell I. Robinson Mgmt For For 1.9 Election of Director: Faith A. Schwartz Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for 2022. 3. Non-binding advisory resolution to approve Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 935478722 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Special Meeting Date: 01-Sep-2021 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the issuance of Mgmt For For shares of Regal common stock pursuant to the Merger Agreement dated as of February 15, 2021 as it may be amended from time to time (which we refer to as the "Regal Share Issuance Proposal"). 2. A proposal to approve an amendment and Mgmt For For restatement of Regal's Articles of Incorporation to effect a change in Regal's legal name from "Regal Beloit Corporation" to "Regal Rexnord Corporation" (which amendment and restatement will not be implemented if the Merger is not consummated). 3. A proposal to approve an amendment and Mgmt For For restatement of Regal's Articles of Incorporation to increase the number of authorized shares of Regal common stock from 100,000,000 to 150,000,000 (which amendment and restatement will not be implemented if the Merger is not consummated). 4. A proposal to approve the adjournment of Mgmt For For the Regal Special Meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the Regal Special Meeting to approve the Regal Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- REGAL REXNORD CORPORATION Agenda Number: 935562430 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: RRX ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for the term expiring Mgmt For For in 2023: Jan A. Bertsch 1B. Election of Director for the term expiring Mgmt For For in 2023: Stephen M. Burt 1C. Election of Director for the term expiring Mgmt For For in 2023: Anesa T. Chaibi 1D. Election of Director for the term expiring Mgmt For For in 2023: Theodore D. Crandall 1E. Election of Director for the term expiring Mgmt For For in 2023: Christopher L. Doerr 1F. Election of Director for the term expiring Mgmt For For in 2023: Michael F. Hilton 1G. Election of Director for the term expiring Mgmt For For in 2023: Louis V. Pinkham 1H. Election of Director for the term expiring Mgmt For For in 2023: Rakesh Sachdev 1I. Election of Director for the term expiring Mgmt For For in 2023: Curtis W. Stoelting 1J. Election of Director for the term expiring Mgmt For For in 2023: Robin A. Walker-Lee 2. Advisory vote on the compensation of the Mgmt For For company's named executive officers as disclosed in the company's proxy statement. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- REGENXBIO INC. Agenda Number: 935614114 -------------------------------------------------------------------------------------------------------------------------- Security: 75901B107 Meeting Type: Annual Meeting Date: 03-Jun-2022 Ticker: RGNX ISIN: US75901B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Allan M. Fox Mgmt For For A. Glucksmann, Ph.D. Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for the year ending December 31, 2022. 3. To provide an advisory vote on the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 935493700 -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Meeting Date: 26-Oct-2021 Ticker: RGS ISIN: US7589321071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lockie Andrews Mgmt For For 1B. Election of Director: Felipe A. Athayde Mgmt For For 1C. Election of Director: Daniel G. Beltzman Mgmt For For 1D. Election of Director: David J. Grissen Mgmt For For 1E. Election of Director: Mark S. Light Mgmt For For 1F. Election of Director: Michael Mansbach Mgmt For For 1G. Election of Director: Michael J. Merriman Mgmt For For 1H. Election of Director: M. Ann Rhoades Mgmt For For 2. Approval of an advisory vote on the Mgmt For For compensation of the Company's named executive officers (the "Say-on-Pay Vote"). 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935593752 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pina Albo Mgmt For For 1B. Election of Director: J. Cliff Eason Mgmt For For 1C. Election of Director: John J. Gauthier Mgmt For For 1D. Election of Director: Patricia L. Guinn Mgmt For For 1E. Election of Director: Anna Manning Mgmt For For 1F. Election of Director: Hazel M. McNeilage Mgmt For For 1G. Election of Director: Ng Keng Hooi Mgmt For For 1H. Election of Director: George Nichols III Mgmt For For 1I. Election of Director: Stephen O'Hearn Mgmt For For 1J. Election of Director: Shundrawn Thomas Mgmt For For 1K. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935585301 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lisa L. Baldwin Mgmt For For 1B. Election of Director: Karen W. Colonias Mgmt For For 1C. Election of Director: Frank J. Dellaquila Mgmt For For 1D. Election of Director: John G. Figueroa Mgmt For For 1E. Election of Director: James D. Hoffman Mgmt For For 1F. Election of Director: Mark V. Kaminski Mgmt For For 1G. Election of Director: Karla R. Lewis Mgmt For For 1H. Election of Director: Robert A. McEvoy Mgmt For For 1I. Election of Director: David W. Seeger Mgmt For For 1J. Election of Director: Douglas W. Stotlar Mgmt For For 2. To consider a non-binding, advisory vote to Mgmt For For approve the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. 4. To consider a stockholder proposal Shr For Against regarding changes to the Company's proxy access bylaw, to remove the size limit on the stockholder nominating group. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 935573750 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shyam Gidumal Mgmt For For 1B. Election of Director: Henry Klehm III Mgmt For For 1C. Election of Director: Valerie Rahmani Mgmt For For 1D. Election of Director: Carol P. Sanders Mgmt For For 1E. Election of Director: Cynthia Trudell Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve the First Amended and Restated Mgmt For For RenaissanceRe Holdings Ltd. 2016 Long-Term Incentive Plan. 4. To approve the appointment of Mgmt For For PricewaterhouseCoopers Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2022 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- RENASANT CORPORATION Agenda Number: 935561945 -------------------------------------------------------------------------------------------------------------------------- Security: 75970E107 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: RNST ISIN: US75970E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Creekmore Mgmt For For Jill V. Deer Mgmt For For Neal A. Holland, Jr. Mgmt For For E. Robinson McGraw Mgmt For For Sean M. Suggs Mgmt For For 2. Adoption, in a non-binding advisory vote, Mgmt For For of a resolution approving the compensation of our named executive officers. 3. Ratification of the appointment of HORNE Mgmt For For LLP as Renasant's independent registered public accountants for 2022. -------------------------------------------------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Agenda Number: 935606131 -------------------------------------------------------------------------------------------------------------------------- Security: 75972A301 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: REGI ISIN: US75972A3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Merger Agreement. Mgmt For For 2. Proposal to approve on an advisory Mgmt For For (non-binding) basis certain compensation arrangements for the company's named executive officers in connection with the Merger. 3A. Election of Director: Randolph L. Howard Mgmt For For 3B. Election of Director: Debora M. Frodl Mgmt For For 3C. Election of Director: Dylan Glenn Mgmt For For 4. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to executive compensation. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2022. 6. Proposal to approve the adjournment of the Mgmt For For Annual Meeting, if necessary, to continue to solicit additional proxies to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 935618302 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: RCII ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Jeffrey Brown Mgmt For For 1b. Re-election of Director: Mitchell Fadel Mgmt For For 1c. Re-election of Director: Christopher Mgmt For For Hetrick 1d. Re-election of Director: Harold Lewis Mgmt For For 1e. Re-election of Director: Glenn Marino Mgmt For For 1f. Re-election of Director: Carol McFate Mgmt For For 1g. Re-election of Director: B.C. Silver Mgmt For For 1h. Re-election of Director: Jen You Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022 3. To approve, by non-binding vote, Mgmt For For compensation of the named executive officers for the year ended December 31, 2021 -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935596099 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: RGEN ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tony J. Hunt Mgmt For For 1B. Election of Director: Karen A. Dawes Mgmt For For 1C. Election of Director: Nicolas M. Barthelemy Mgmt For For 1D. Election of Director: Carrie Eglinton Mgmt For For Manner 1E. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For 1F. Election of Director: Glenn P. Muir Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as Repligen Corporation's independent registered public accounting firm for the fiscal year 2022. 3. Advisory vote to approve the compensation Mgmt For For paid to Repligen Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Agenda Number: 935623050 -------------------------------------------------------------------------------------------------------------------------- Security: 76118Y104 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: REZI ISIN: US76118Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger Fradin Mgmt For For 1b. Election of Director: Jay Geldmacher Mgmt For For 1c. Election of Director: Paul Deninger Mgmt For For 1d. Election of Director: Cynthia Hostetler Mgmt For For 1e. Election of Director: Brian Kushner Mgmt For For 1f. Election of Director: Jack Lazar Mgmt For For 1g. Election of Director: Nina Richardson Mgmt For For 1h. Election of Director: Andrew Teich Mgmt For For 1i. Election of Director: Sharon Wienbar Mgmt For For 1j. Election of Director: Kareem Yusuf Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. 4. Shareholder Proposal to Reduce Ownership Shr For Against Threshold for Shareholders to Call a Special Meeting. -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 935489977 -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 21-Oct-2021 Ticker: RGP ISIN: US76122Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald B. Murray Mgmt For For 1B. Election of Director: Lisa M. Pierozzi Mgmt For For 1C. Election of Director: A. Robert Pisano Mgmt For For 2. The ratification of the appointment of RSM Mgmt For For US LLP as the Company's independent registered public accounting firm for fiscal year 2022. 3. The approval, on an advisory basis, of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- RETAIL OPPORTUNITY INV CORP Agenda Number: 935585488 -------------------------------------------------------------------------------------------------------------------------- Security: 76131N101 Meeting Type: Annual Meeting Date: 25-Apr-2022 Ticker: ROIC ISIN: US76131N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard A. Baker Mgmt For For Angela K. Ho Mgmt For For Michael J. Indiveri Mgmt For For Zabrina M. Jenkins Mgmt For For Lee S. Neibart Mgmt For For Adrienne B. Pitts Mgmt For For Laura H. Pomerantz Mgmt For For Stuart A. Tanz Mgmt For For Eric S. Zorn Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ended December 31, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers as described in the 2022 Proxy Statement. 4. Approval of the Company's Second Amended Mgmt For For and Restated 2009 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORP Agenda Number: 935648797 -------------------------------------------------------------------------------------------------------------------------- Security: 761624105 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: REX ISIN: US7616241052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stuart A. Rose Mgmt For For 1.2 Election of Director: Zafar A. Rizvi Mgmt For For 1.3 Election of Director: Edward M. Kress Mgmt For For 1.4 Election of Director: David S. Harris Mgmt For For 1.5 Election of Director: Charles A. Elcan Mgmt For For 1.6 Election of Director: Mervyn L. Alphonso Mgmt For For 1.7 Election of Director: Lee I. Fisher Mgmt For For 1.8 Election of Director: Anne C. MacMillan Mgmt For For 2. ADVISORY VOTE to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935632679 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Meeting Date: 13-Jun-2022 Ticker: REXR ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Antin Mgmt For For 1.2 Election of Director: Michael S. Frankel Mgmt For For 1.3 Election of Director: Diana J. Ingram Mgmt For For 1.4 Election of Director: Angela L. Kleiman Mgmt For For 1.5 Election of Director: Debra L. Morris Mgmt For For 1.6 Election of Director: Tyler H. Rose Mgmt For For 1.7 Election of Director: Howard Schwimmer Mgmt For For 1.8 Election of Director: Richard S. Ziman Mgmt 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 the fiscal year ending December 31, 2022. 3. The advisory resolution to approve the Mgmt For For Company's named executive officer compensation for the fiscal year ended December 31, 2021, as described in the Rexford Industrial Realty, Inc. Proxy Statement. 4. The advisory determination of the frequency Mgmt 1 Year For of future advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935449086 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Meeting Date: 15-Jul-2021 Ticker: RH ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Friedman Mgmt For For Carlos Alberini Mgmt For For Keith Belling Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935651984 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Meeting Date: 30-Jun-2022 Ticker: RH ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eri Chaya Mgmt For For Mark Demilio Mgmt For For Leonard Schlesinger Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year. 4. A shareholder proposal for RH to report on Shr Against For the procurement of down feathers from its suppliers. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 935571275 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: RLI ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaj Ahlmann Mgmt For For Michael E. Angelina Mgmt For For John T. Baily Mgmt For For Calvin G. Butler, Jr. Mgmt For For David B. Duclos Mgmt For For Susan S. Fleming Mgmt For For Jordan W. Graham Mgmt For For Craig W. Kliethermes Mgmt For For Jonathan E. Michael Mgmt For For Robert P. Restrepo, Jr. Mgmt For For Debbie S. Roberts Mgmt For For Michael J. Stone Mgmt For For 2. Non-Binding, Advisory Vote to Approve the Mgmt For For Compensation of the Company's Named Executive Officers (the "Say-on-Pay" vote). 3. Non-Binding, Advisory Vote Regarding Mgmt 1 Year For Frequency of Advisory Vote on Executive Compensation (the "Say-When-on-Pay" vote). 4. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 935538287 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Special Meeting Date: 25-Jan-2022 Ticker: ROG ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of November 1, 2021 (as it may be amended from time to time, the "Merger Agreement"). 2. To approve, on a non-binding advisory Mgmt For For basis, the "golden parachute" compensation that may be payable to our named executive officers in connection with the merger. 3. To approve one or more adjournments of the Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935500884 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 17-Nov-2021 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: William Mgmt For For Heissenbuttel 1B. Election of Class I Director: Jamie Mgmt For For Sokalsky 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accountant for the fiscal stub period ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935586896 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: William Mgmt For For Hayes 1B. Election of Class II Director: Ronald Vance Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accountant for 2022. -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 935561274 -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: RES ISIN: US7496601060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan R. Bell Mgmt For For Amy R. Kreisler Mgmt For For Pamela R. Rollins Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935488115 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 07-Oct-2021 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Ballbach Mgmt For For Bruce A. Carbonari Mgmt For For Jenniffer D. Deckard Mgmt For For Salvatore D. Fazzolari Mgmt For For 2. Approve the Company's executive Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RPT REALTY Agenda Number: 935562985 -------------------------------------------------------------------------------------------------------------------------- Security: 74971D101 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: RPT ISIN: US74971D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard L. Federico Mgmt For For Arthur H. Goldberg Mgmt For For Brian L. Harper Mgmt For For Joanna T. Lau Mgmt For For David J. Nettina Mgmt For For Laurie M. Shahon Mgmt For For Andrea M. Weiss Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Trust's independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory approval of the compensation of Mgmt For For the Trust's named executive officers. 4. Approval of an amendment to our Amended and Mgmt For For Restated Bylaws, as amended (our "Bylaws") to allow shareholders the right to amend our Bylaws. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 935565880 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Robert J. Eck 1B. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Robert A. Hagemann 1C. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Michael F. Hilton 1D. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Tamara L. Lundgren 1E. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Luis P. Nieto, Jr. 1F. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: David G. Nord 1G. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Robert E. Sanchez 1H. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Abbie J. Smith 1I. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: E. Follin Smith 1J. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Dmitri L. Stockton 1K. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Hansel E. Tookes, II 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as independent registered certified public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Shareholder proposal to vote, on an Shr For Against advisory basis, on a shareholder proposal regarding written consent. -------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 935587533 -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: STBA ISIN: US7838591011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis W. Adkins, Jr. Mgmt For For David G. Antolik Mgmt For For Peter R. Barsz Mgmt For For Christina A. Cassotis Mgmt For For Michael J. Donnelly Mgmt For For Jeffrey D. Grube Mgmt For For William J. Hieb Mgmt For For Christopher J. McComish Mgmt For For Frank J. Palermo, Jr. Mgmt For For Christine J. Toretti Mgmt For For Steven J. Weingarten Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2022. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Agenda Number: 935627440 -------------------------------------------------------------------------------------------------------------------------- Security: 78573L106 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: SBRA ISIN: US78573L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig A. Barbarosh Mgmt For For 1b. Election of Director: Katie Cusack Mgmt For For 1c. Election of Director: Michael J. Foster Mgmt For For 1d. Election of Director: Lynne S. Katzmann Mgmt For For 1e. Election of Director: Ann Kono Mgmt For For 1f. Election of Director: Jeffrey A. Malehorn Mgmt For For 1g. Election of Director: Richard K. Matros Mgmt For For 1h. Election of Director: Clifton J. Porter II Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Sabra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 935562050 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term to expire at Mgmt For For 2023 Annual Meeting of Stockholders): George Bravante, Jr. 1b. Election of Director (term to expire at Mgmt For For 2023 Annual Meeting of Stockholders): Herve Couturier 1c. Election of Director (term to expire at Mgmt For For 2023 Annual Meeting of Stockholders): Gail Mandel 1d. Election of Director (term to expire at Mgmt For For 2023 Annual Meeting of Stockholders): Sean Menke 1e. Election of Director (term to expire at Mgmt For For 2023 Annual Meeting of Stockholders): Phyllis Newhouse 1f. Election of Director (term to expire at Mgmt For For 2023 Annual Meeting of Stockholders): Karl Peterson 1g. Election of Director (term to expire at Mgmt For For 2023 Annual Meeting of Stockholders): Zane Rowe 1h. Election of Director (term to expire at Mgmt For For 2023 Annual Meeting of Stockholders): Gregg Saretsky 1i. Election of Director (term to expire at Mgmt For For 2023 Annual Meeting of Stockholders): John Scott 1j. Election of Director (term to expire at Mgmt For For 2023 Annual Meeting of Stockholders): Wendi Sturgis 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2022. 3. To approve our 2022 Director Equity Mgmt For For Compensation Plan. 4. To hold an advisory vote on the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SAFEHOLD INC Agenda Number: 935583941 -------------------------------------------------------------------------------------------------------------------------- Security: 78645L100 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: SAFE ISIN: US78645L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dean Adler Mgmt For For 1.2 Election of Director: Jesse Hom Mgmt For For 1.3 Election of Director: Robin Josephs Mgmt For For 1.4 Election of Director: Jay Nydick Mgmt For For 1.5 Election of Director: Stefan Selig Mgmt For For 1.6 Election of Director: Jay Sugarman Mgmt For For 2. Say on Pay - A non-binding advisory vote on Mgmt For For approval of executive compensation 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 935612831 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: SAFT ISIN: US78648T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve a Mgmt For For three year term expiring in 2025: Deborah E. Gray 1b. Election of Class II Director to serve a Mgmt For For three year term expiring in 2025: George M. Murphy 2. Ratification of the Appointment of DELOITTE Mgmt For For & TOUCHE, LLP. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Vote to Provide Stockholders the Right to Mgmt For For Call a Special Meeting. 5. Vote to Provide Stockholders the Right to Mgmt For For Act by Written Consent. 6. Vote to Replace Supermajority Provisions. Mgmt For For 7. Vote to Approve the Amended and Restated Mgmt For For 2018 Long-term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 935583410 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: SAIA ISIN: US78709Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin A. Henry Mgmt For For 1.2 Election of Director: Frederick J. Mgmt For For Holzgrefe, III 1.3 Election of Director: Donald R. James Mgmt For For 1.4 Election of Director: Richard D. O'Dell Mgmt For For 2. Approve on an advisory basis the Mgmt For For compensation of Saia's Named Executive Officers 3. Approve an amendment to Saia's Certificate Mgmt For For of Incorporation to eliminate supermajority voting requirements 4. Approve an amendment to Saia's Certificate Mgmt For For of Incorporation to increase the number of authorized shares of common stock 5. Ratify the appointment of KPMG LLP as Mgmt For For Saia's Independent Registered Public Accounting Firm for fiscal year 2022 -------------------------------------------------------------------------------------------------------------------------- SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935564256 -------------------------------------------------------------------------------------------------------------------------- Security: 78781P105 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: SAIL ISIN: US78781P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Cam McMartin Mgmt For For 1.2 Election of Director: Heidi M. Melin Mgmt For For 1.3 Election of Director: James M. Pflaging Mgmt For For 2. Ratify the selection by the Audit Committee Mgmt For For of our Board of Directors of Grant Thornton LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve, on an advisory basis, our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935674297 -------------------------------------------------------------------------------------------------------------------------- Security: 78781P105 Meeting Type: Special Meeting Date: 30-Jun-2022 Ticker: SAIL ISIN: US78781P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider & vote on the proposal to adopt Mgmt For For the Agreement & Plan of Merger, dated as of April 10, 2022, (the "Merger Agreement"), by & among Project Hotel California Holdings, LP, a Delaware limited partnership & Project Hotel California Merger Sub, Inc., a Delaware corporation & a wholly owned subsidiary of Parent, whereby Pursuant to the terms of the Merger Agreement, Merger Sub will merge with & into SailPoint & the separate corporate existence of Merger Sub will cease, with SailPoint continuing as the surviving corporation & a wholly owned subsidiary of Parent. 2. To consider and vote on the proposal to Mgmt For For approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to SailPoint's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To consider and vote on any proposal to Mgmt For For adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 935530990 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Meeting Date: 27-Jan-2022 Ticker: SBH ISIN: US79546E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marshall E. Eisenberg Mgmt For For 1B. Election of Director: Diana S. Ferguson Mgmt For For 1C. Election of Director: Dorlisa K. Flur Mgmt For For 1D. Election of Director: James M. Head Mgmt For For 1E. Election of Director: Linda Heasley Mgmt For For 1F. Election of Director: Robert R. McMaster Mgmt For For 1G. Election of Director: John A. Miller Mgmt For For 1H. Election of Director: Erin Nealy Cox Mgmt For For 1I. Election of Director: Denise Paulonis Mgmt For For 1J. Election of Director: Edward W. Rabin Mgmt For For 2. Approval of the compensation of the Mgmt For For Corporation's executive officers including the Corporation's compensation practices and principles and their implementation. 3. Ratification of the selection of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 935496566 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Special Meeting Date: 21-Oct-2021 Ticker: SAFM ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Agreement and Plan Mgmt For For of Merger (the "Merger Agreement"), dated as of August 8, 2021, by and among Sanderson Farms, Inc. (the "Company"), Walnut Sycamore Holdings LLC, Sycamore Merger Sub LLC and, solely for purposes of certain provisions specified therein, Wayne Farms LLC. 2. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. Proposal to adjourn the special meeting of Mgmt For For stockholders of the Company (the "Special Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 935545458 -------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Meeting Date: 14-Mar-2022 Ticker: SANM ISIN: US8010561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jure Sola Mgmt For For 1B. Election of Director: Eugene A. Delaney Mgmt For For 1C. Election of Director: John P. Goldsberry Mgmt For For 1D. Election of Director: Susan A. Johnson Mgmt For For 1E. Election of Director: Rita S. Lane Mgmt For For 1F. Election of Director: Joseph G. Licata, Jr. Mgmt For For 1G. Election of Director: Krish Prabhu Mgmt For For 1H. Election of Director: Mario M. Rosati Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sanmina Corporation's independent registered public accounting firm for the fiscal year ending October 1, 2022. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Sanmina Corporation's named executive officers. 4. To approve the reservation of an additional Mgmt For For 1,300,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation. -------------------------------------------------------------------------------------------------------------------------- SAUL CENTERS, INC. Agenda Number: 935580856 -------------------------------------------------------------------------------------------------------------------------- Security: 804395101 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: BFS ISIN: US8043951016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George P. Clancy, Jr. Mgmt For For J. Page Lansdale Mgmt For For Andrew M. Saul II Mgmt For For 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 935531613 -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Meeting Date: 27-Jan-2022 Ticker: SCSC ISIN: US8060371072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael L. Baur Mgmt For For Peter C. Browning Mgmt For For Frank E. Emory, Jr. Mgmt For For Michael J. Grainger Mgmt For For Charles A. Mathis Mgmt For For Dorothy F. Ramoneda Mgmt For For Jeffrey R. Rodek Mgmt For For Elizabeth O. Temple Mgmt For For Charles R. Whitchurch Mgmt For For 2. Amendments to the Company's Amended and Mgmt For For Restated Articles of Incorporation and Amended and Restated Bylaws to require that directors be elected by a majority of votes cast in uncontested elections. 3. Amendments to the Company's Amended and Mgmt For For Restated Articles of Incorporation to eliminate the supermajority provisions applicable to the Company by default under the South Carolina Business Corporation Act. 4. Approval of the ScanSource, Inc. 2021 Mgmt For For Omnibus Incentive Compensation Plan. 5. Advisory vote to approve ScanSource's named Mgmt For For executive officer compensation. 6. Ratification of the appointment of Grant Mgmt For For Thornton LLP as ScanSource's independent auditors for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 935482884 -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 22-Sep-2021 Ticker: SCHL ISIN: US8070661058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James W. Barge Mgmt For For John L. Davies Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935613465 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: SAIC ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bedingfield Mgmt For For 1b. Election of Director: Carol A. Goode Mgmt For For 1c. Election of Director: Garth N. Graham Mgmt For For 1d. Election of Director: John J. Hamre Mgmt For For 1e. Election of Director: Yvette M. Kanouff Mgmt For For 1f. Election of Director: Nazzic S. Keene Mgmt For For 1g. Election of Director: Timothy J. Mayopoulos Mgmt For For 1h. Election of Director: Katharina G. Mgmt For For McFarland 1i. Election of Director: Milford W. McGuirt Mgmt For For 1j. Election of Director: Donna S. Morea Mgmt For For 1k. Election of Director: Steven R. Shane Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For vote on executive compensation. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2023. -------------------------------------------------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Agenda Number: 935598889 -------------------------------------------------------------------------------------------------------------------------- Security: 811707801 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: SBCF ISIN: US8117078019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. Arczynski Mgmt For For Maryann Goebel Mgmt For For Robert J. Lipstein Mgmt For For Thomas E. Rossin Mgmt For For 2. Advisory (Non-binding) Vote on Compensation Mgmt For For of Named Executive Officers 3. Ratification of Appointment of Crowe LLP as Mgmt For For Independent Auditor for 2022 -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935648569 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alfred P. West, Jr. Mgmt For For 1b. Election of Director: William M. Doran Mgmt For For 1c. Election of Director: Jonathan A. Mgmt For For Brassington 2. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935558758 -------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: SEM ISIN: US81619Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class I Director for a term of Mgmt For For three years: Russell L. Carson 1.2 Election of class I Director for a term of Mgmt For For three years: Katherine R. Davisson 1.3 Election of class I Director for a term of Mgmt For For three years: William H. Frist 1.4 Election of class I Director for a term of Mgmt For For three years: Marilyn B. Tavenner 2. Non-binding advisory vote to approve Mgmt For For executive compensation. 3. 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. -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935574942 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: SIGI ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: AINAR D. AIJALA, JR. 1B. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: LISA ROJAS BACUS 1C. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: JOHN C. BURVILLE 1D. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: TERRENCE W. CAVANAUGH 1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: WOLE C. COAXUM 1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: ROBERT KELLY DOHERTY 1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: JOHN J. MARCHIONI 1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: THOMAS A. MCCARTHY 1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: STEPHEN C. MILLS 1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: H. ELIZABETH MITCHELL 1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: MICHAEL J. MORRISSEY 1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: CYNTHIA S. NICHOLSON 1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: WILLIAM M. RUE 1N. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: JOHN S. SCHEID 1O. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: J. BRIAN THEBAULT 1P. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: PHILIP H. URBAN 2. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For 2021 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SELECTQUOTE, INC. Agenda Number: 935501305 -------------------------------------------------------------------------------------------------------------------------- Security: 816307300 Meeting Type: Annual Meeting Date: 27-Oct-2021 Ticker: SLQT ISIN: US8163073005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Earl H. Devanny III Mgmt For For Raymond F. Weldon Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. 4. To recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of future non-binding advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 935626830 -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: SMTC ISIN: US8168501018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin S.J. Burvill Mgmt For For 1B. Election of Director: Rodolpho C. Cardenuto Mgmt For For 1C. Election of Director: Bruce C. Edwards Mgmt For For 1D. Election of Director: Saar Gillai Mgmt For For 1E. Election of Director: Rockell N. Hankin Mgmt For For 1F. Election of Director: Ye Jane Li Mgmt For For 1G. Election of Director: James T. Lindstrom Mgmt For For 1H. Election of Director: Paula LuPriore Mgmt For For 1I. Election of Director: Mohan R. Maheswaran Mgmt For For 1J. Election of Director: Sylvia Summers Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Proposal to approve amendment and Mgmt For For restatement of the Semtech Corporation 2017 Long-Term Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda Number: 935475841 -------------------------------------------------------------------------------------------------------------------------- Security: 817070501 Meeting Type: Annual Meeting Date: 11-Aug-2021 Ticker: SENEA ISIN: US8170705011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith A. Woodard* Mgmt For For Donald Stuart* Mgmt For For Linda K. Nelson* Mgmt For For Paul L. Palmby# Mgmt For For 2. Appointment of Auditors: Ratification of Mgmt For For the appointment of Plante Moran, PC as the Company's Independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 935558772 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: SXT ISIN: US81725T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Carleone Mgmt For For 1B. Election of Director: Mario Ferruzzi Mgmt For For 1C. Election of Director: Carol R. Jackson Mgmt For For 1D. Election of Director: Sharad P. Jain Mgmt For For 1E. Election of Director: Donald W. Landry Mgmt For For 1F. Election of Director: Paul Manning Mgmt For For 1G. Election of Director: Deborah Mgmt For For McKeithan-Gebhardt 1H. Election of Director: Scott C. Morrison Mgmt For For 1I. Election of Director: Elaine R. Wedral Mgmt For For 1J. Election of Director: Essie Whitelaw Mgmt For For 2. Proposal to approve the compensation paid Mgmt For For to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. 3. Proposal to approve the Sensient Mgmt For For Technologies Corporation 2017 Stock Plan, as amended and restated. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP, certified public accountants, as the independent auditors of Sensient for 2022. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 935571237 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan R. Buckwalter Mgmt For For 1B. Election of Director: Anthony L. Coelho Mgmt For For 1C. Election of Director: Jakki L. Haussler Mgmt For For 1D. Election of Director: Victor L. Lund Mgmt For For 1E. Election of Director: Ellen Ochoa Mgmt For For 1F. Election of Director: Thomas L. Ryan Mgmt For For 1G. Election of Director: C. Park Shaper Mgmt For For 1H. Election of Director: Sara Martinez Tucker Mgmt For For 1I. Election of Director: W. Blair Waltrip Mgmt For For 1J. Election of Director: Marcus A. Watts Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, by advisory vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SERVICE PROPERTIES TRUST Agenda Number: 935607400 -------------------------------------------------------------------------------------------------------------------------- Security: 81761L102 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: SVC ISIN: US81761L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee (for Independent Mgmt For For Trustee): Laurie B. Burns 1.2 Election of Trustee (for Independent Mgmt For For Trustee): Robert E. Cramer 1.3 Election of Trustee (for Independent Mgmt For For Trustee): Donna D. Fraiche 1.4 Election of Trustee (for Independent Mgmt For For Trustee): William A. Lamkin 1.5 Election of Trustee (for Managing Trustee): Mgmt For For Adam D. Portnoy 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of the Amended and Restated 2012 Mgmt For For Equity Compensation Plan. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent auditors to serve for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SERVISFIRST BANCSHARES, INC. Agenda Number: 935572568 -------------------------------------------------------------------------------------------------------------------------- Security: 81768T108 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: SFBS ISIN: US81768T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one year term Mgmt For For until the 2023 Annual Meeting: Thomas A. Broughton III 1.2 Election of Director for a one year term Mgmt For For until the 2023 Annual Meeting: J. Richard Cashio 1.3 Election of Director for a one year term Mgmt For For until the 2023 Annual Meeting: James J. Filler 1.4 Election of Director for a one year term Mgmt For For until the 2023 Annual Meeting: Michael D. Fuller 1.5 Election of Director for a one year term Mgmt For For until the 2023 Annual Meeting: Christopher J. Mettler 1.6 Election of Director for a one year term Mgmt For For until the 2023 Annual Meeting: Hatton C.V. Smith 1.7 Election of Director for a one year term Mgmt For For until the 2023 Annual Meeting: Irma L. Tuder 2. To approve, on an advisory vote basis, our Mgmt For For executive compensation as described in the accompanying Proxy Statement. 3. To ratify the appointment of Dixon Hughes Mgmt For For Goodman LLP as our independent registered public accounting firm for the year ending December 31, 2022. 4. To amend restated certificate of Mgmt For For incorporation to increase the number of authorized shares of ServisFirst's common stock. -------------------------------------------------------------------------------------------------------------------------- SHAKE SHACK INC. Agenda Number: 935633796 -------------------------------------------------------------------------------------------------------------------------- Security: 819047101 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: SHAK ISIN: US8190471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel Meyer Mgmt For For Anna Fieler Mgmt For For Jeff Flug Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 935555409 -------------------------------------------------------------------------------------------------------------------------- Security: 82312B106 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: SHEN ISIN: US82312B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Victor C. Barnes Mgmt For For 1B. Election of Director: Christopher E. French Mgmt For For 2. Ratification of the appointment of RSM USA Mgmt For For LLP as the Company's independent registered public accounting firm for 2022. 3. To consider and approve, in a non-binding Mgmt For For vote, the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Agenda Number: 935639510 -------------------------------------------------------------------------------------------------------------------------- Security: 824889109 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: SCVL ISIN: US8248891090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James A. Aschleman Mgmt For For 1.2 Election of Director: Andrea R. Guthrie Mgmt For For 1.3 Election of Director: Clifton E. Sifford Mgmt For For 2. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation paid to the Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for the Company for fiscal 2022. 4. To approve amendments to the Company's Mgmt For For articles of incorporation to allow shareholders to amend the Company's by-laws. -------------------------------------------------------------------------------------------------------------------------- SHUTTERSTOCK, INC. Agenda Number: 935616954 -------------------------------------------------------------------------------------------------------------------------- Security: 825690100 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: SSTK ISIN: US8256901005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Oringer Mgmt For For Stan Pavlovsky Mgmt For For Rachna Bhasin Mgmt For For 2. To cast a non-binding advisory vote to Mgmt For For approve named executive officer compensation ("say-on-pay.") 3. 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. 4. To approve the 2022 Omnibus Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 935633758 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 17-Jun-2022 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting: H. Todd Stitzer 1b. Election of Director to serve until the Mgmt For For next Annual Meeting: Andre V. Branch 1c. Election of Director to serve until the Mgmt For For next Annual Meeting: Virginia C. Drosos 1d. Election of Director to serve until the Mgmt For For next Annual Meeting: R. Mark Graf 1e. Election of Director to serve until the Mgmt For For next Annual Meeting: Zackery A. Hicks 1f. Election of Director to serve until the Mgmt For For next Annual Meeting: Sharon L. McCollam 1g. Election of Director to serve until the Mgmt For For next Annual Meeting: Helen McCluskey 1h. Election of Director to serve until the Mgmt For For next Annual Meeting: Nancy A. Reardon 1i. Election of Director to serve until the Mgmt For For next Annual Meeting: Jonathan Seiffer 1j. Election of Director to serve until the Mgmt For For next Annual Meeting: Brian Tilzer 1k. Election of Director to serve until the Mgmt For For next Annual Meeting: Eugenia Ulasewicz 1l. Election of Director to serve until the Mgmt For For next Annual Meeting: Donta L. Wilson 2. Appointment of KPMG LLP as independent Mgmt For For auditor of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its compensation. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's named executive officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote). -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935628012 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 31-May-2022 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly A. Fields Mgmt For For Brad A. Lich Mgmt For For R. Philip Silver Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 935557009 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: William G. Mgmt For For Bock 1.2 Election of Class III Director: Sherri Mgmt For For Luther 1.3 Election of Class III Director: Christy Mgmt For For Wyatt 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To vote on an advisory (non-binding) Mgmt For For resolution to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 935580844 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: SFNC ISIN: US8287302009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of directors at sixteen Mgmt For For (16). 2A. Election of Director: Jay Burchfield Mgmt For For 2B. Election of Director: Marty Casteel Mgmt For For 2C. Election of Director: William Clark, II Mgmt For For 2D. Election of Director: Steven Cosse Mgmt For For 2E. Election of Director: Mark Doramus Mgmt For For 2F. Election of Director: Edward Drilling Mgmt For For 2G. Election of Director: Eugene Hunt Mgmt For For 2H. Election of Director: Jerry Hunter Mgmt For For 2I. Election of Director: Susan Lanigan Mgmt For For 2J. Election of Director: W. Scott McGeorge Mgmt For For 2K. Election of Director: George Makris, Jr. Mgmt For For 2L. Election of Director: Tom Purvis Mgmt For For 2M. Election of Director: Robert Shoptaw Mgmt For For 2N. Election of Director: Julie Stackhouse Mgmt For For 2O. Election of Director: Russell Teubner Mgmt For For 2P. Election of Director: Mindy West Mgmt For For 3. To adopt the following non-binding Mgmt For For resolution approving the compensation of the named executive officers of the Company: "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the proxy statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED." 4. To ratify the Audit Committee's selection Mgmt For For of the accounting firm BKD, LLP as independent auditors of the Company and its subsidiaries for the year ended December 31, 2022. 5. To amend the Company's Amended and Restated Mgmt For For Articles of Incorporation to increase the number of authorized shares of the Company's Class A Common Stock from 175,000,000 to 350,000,000. 6. To amend the Company's Amended and Restated Mgmt For For Articles of Incorporation to remove the limit on the aggregate liquidation preference of the preferred stock of the Company (which is currently $80,000,000). 7. To amend the Company's Amended and Restated Mgmt For For Articles of Incorporation to revise outdated information by (a) removing Article EIGHTEENTH and Exhibit 1 (which relate to the Company's Series D Preferred Stock, which has been fully redeemed) and (b) revising the definition of "Continuing Directors" to improve clarity and readability. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 935571415 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: SSD ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the next annual meeting: James S. Andrasick 1B. Election of Director to hold office until Mgmt For For the next annual meeting: Jennifer A. Chatman 1C. Election of Director to hold office until Mgmt For For the next annual meeting: Karen Colonias 1D. Election of Director to hold office until Mgmt For For the next annual meeting: Gary M. Cusumano 1E. Election of Director to hold office until Mgmt For For the next annual meeting: Philip E. Donaldson 1F. Election of Director to hold office until Mgmt For For the next annual meeting: Celeste Volz Ford 1G. Election of Director to hold office until Mgmt For For the next annual meeting: Kenneth D. Knight 1H. Election of Director to hold office until Mgmt For For the next annual meeting: Robin G. MacGillivray 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the selection of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SIMULATIONS PLUS, INC. Agenda Number: 935537590 -------------------------------------------------------------------------------------------------------------------------- Security: 829214105 Meeting Type: Annual Meeting Date: 11-Feb-2022 Ticker: SLP ISIN: US8292141053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter S. Woltosz Mgmt For For Dr. John K. Paglia Mgmt For For Dr. Daniel Weiner Mgmt For For Dr. Lisa LaVange Mgmt For For Sharlene Evans Mgmt For For 2. Ratification of selection of Rose, Snyder & Mgmt For For Jacobs LLP as the independent registered public accounting firm for the fiscal year ending August 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SIRIUSPOINT LTD. Agenda Number: 935618996 -------------------------------------------------------------------------------------------------------------------------- Security: G8192H106 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: SPNT ISIN: BMG8192H1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III director to serve for Mgmt For For a term expiring in 2025: Siddhartha Sankaran 1.2 Election of Class III director to serve for Mgmt For For a term expiring in 2025: Rafe de la Gueronniere 1.3 Election of Class III director to serve for Mgmt For For a term expiring in 2025: Sharon M. Ludlow 2. To approve, by a non-binding advisory vote, Mgmt For For the executive compensation payable to the Company's named executive officers ("Say-on-Pay"). 3. To approve (i) the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC"), an independent registered public accounting firm, as our independent auditor to serve until the Annual General Meeting to be held in 2023 and (ii) the authorization of our Board of Directors, acting by the Audit Committee, to determine PwC's remuneration. -------------------------------------------------------------------------------------------------------------------------- SITE CENTERS CORP Agenda Number: 935582850 -------------------------------------------------------------------------------------------------------------------------- Security: 82981J109 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: SITC ISIN: US82981J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Linda B. Abraham Mgmt For For 1.2 Election of Director: Terrance R. Ahern Mgmt For For 1.3 Election of Director: Jane E. DeFlorio Mgmt For For 1.4 Election of Director: David R. Lukes Mgmt For For 1.5 Election of Director: Victor B. MacFarlane Mgmt For For 1.6 Election of Director: Alexander Otto Mgmt For For 1.7 Election of Director: Dawn M. Sweeney 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 PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SITIME CORPORATION Agenda Number: 935612704 -------------------------------------------------------------------------------------------------------------------------- Security: 82982T106 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: SITM ISIN: US82982T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Raman K. Chitkara Mgmt For For 1.2 Election of Director: Katherine E. Schuelke Mgmt For For 1.3 Election of Director: Rajesh Vashist Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of SiTime's named executive officers as disclosed in SiTime's proxy statement. 3. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of SiTime's named executive officers. 4. To ratify the appointment of BDO USA, LLP Mgmt For For as SiTime's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935574954 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ben Baldanza Mgmt For For Selim Bassoul Mgmt For For Esi Eggleston Bracey Mgmt For For Denise M. Clark Mgmt For For Enrique Ramirez Mgmt For For Arik Ruchim Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approve amendment to Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting requirement to amend Bylaws. 4. Advisory vote to ratify the appointment of Mgmt For For KPMG LLP as independent registered public accounting firm for the fiscal year ending January 1, 2023. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 935607260 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Greenberg Mgmt For For David Weinberg Mgmt For For Zulema Garcia Mgmt For For 2. Stockholder proposal requesting the Board Shr Against For of Directors to issue a report for Skechers' net zero climate transition plan, including its interim and long term greenhouse gas targets, and progress made in achieving those targets. -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 935564509 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: SKYW ISIN: US8308791024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry C. Atkin Mgmt For For Russell A. Childs Mgmt For For Smita Conjeevaram Mgmt For For Meredith S. Madden Mgmt For For Ronald J. Mittelstaedt Mgmt For For Andrew C. Roberts Mgmt For For Keith E. Smith Mgmt For For James L. Welch Mgmt For For 2. To consider and vote upon, on an advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 935613895 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X887 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: SLG ISIN: US78440X8873 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Alschuler Mgmt For For 1b. Election of Director: Betsy S. Atkins Mgmt For For 1c. Election of Director: Carol N. Brown Mgmt For For 1d. Election of Director: Edwin T. Burton, III Mgmt For For 1e. Election of Director: Lauren B. Dillard Mgmt For For 1f. Election of Director: Stephen L. Green Mgmt For For 1g. Election of Director: Craig M. Hatkoff Mgmt For For 1h. Election of Director: Marc Holliday Mgmt For For 1i. Election of Director: John S. Levy Mgmt For For 1j. Election of Director: Andrew W. Mathias Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, our executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve our Fifth Amended and Restated Mgmt For For 2005 Stock Option and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Agenda Number: 935569496 -------------------------------------------------------------------------------------------------------------------------- Security: 83125X103 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: SNBR ISIN: US83125X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Harrison Mgmt For For Shelly R. Ibach Mgmt For For D.L. Kilpatrick, Ph.D. Mgmt For For Barbara R. Matas Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For (Say-on-Pay) 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 935631843 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul G. Child Mgmt For For 1b. Election of Director: Mary Carter Warren Mgmt For For Franke 1c. Election of Director: Marianne M. Keler Mgmt For For 1d. Election of Director: Mark L. Lavelle Mgmt For For 1e. Election of Director: Ted Manvitz Mgmt For For 1f. Election of Director: Jim Matheson Mgmt For For 1g. Election of Director: Samuel T. Ramsey Mgmt For For 1h. Election of Director: Vivian C. Mgmt For For Schneck-Last 1i. Election of Director: Robert S. Strong Mgmt For For 1j. Election of Director: Jonathan W. Witter Mgmt For For 1k. Election of Director: Kirsten O. Wolberg Mgmt For For 2. Advisory approval of SLM Corporation's Mgmt For For executive compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as SLM Corporation's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SM ENERGY COMPANY Agenda Number: 935597495 -------------------------------------------------------------------------------------------------------------------------- Security: 78454L100 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: SM ISIN: US78454L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Carla J. Bailo Mgmt For For 1.2 Election of Director: Stephen R. Brand Mgmt For For 1.3 Election of Director: Ramiro G. Peru Mgmt For For 1.4 Election of Director: Anita M. Powers Mgmt For For 1.5 Election of Director: Julio M. Quintana Mgmt For For 1.6 Election of Director: Rose M. Robeson Mgmt For For 1.7 Election of Director: William D. Sullivan Mgmt For For 1.8 Election of Director: Herbert S. Vogel Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement. 3. To ratify the appointment by the Audit Mgmt For For Committee of Ernst & Young LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SMART GLOBAL HOLDINGS, INC. Agenda Number: 935536699 -------------------------------------------------------------------------------------------------------------------------- Security: G8232Y101 Meeting Type: Annual Meeting Date: 11-Feb-2022 Ticker: SGH ISIN: KYG8232Y1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randy Furr Mgmt For For 1B. Election of Director: Penelope Herscher Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending August 26, 2022. 3. Approval of a non-binding resolution to Mgmt For For approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Agenda Number: 935560880 -------------------------------------------------------------------------------------------------------------------------- Security: 83545G102 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: SAH ISIN: US83545G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: O. Bruton Smith Mgmt For For 1B. Election of Director: David Bruton Smith Mgmt For For 1C. Election of Director: Jeff Dyke Mgmt For For 1D. Election of Director: William I. Belk Mgmt For For 1E. Election of Director: William R. Brooks Mgmt For For 1F. Election of Director: John W. Harris III Mgmt For For 1G. Election of Director: Michael Hodge Mgmt For For 1H. Election of Director: Keri A. Kaiser Mgmt For For 1I. Election of Director: Marcus G. Smith Mgmt For For 1J. Election of Director: R. Eugene Taylor Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For to serve as Sonic's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve Sonic's named Mgmt For For executive officer compensation in fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 935572075 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. H. Coker Mgmt For For P. L. Davies Mgmt For For T. J. Drew Mgmt For For P. Guillemot Mgmt For For J. R. Haley Mgmt For For R. R. Hill, Jr. Mgmt For For E. Istavridis Mgmt For For R. G. Kyle Mgmt For For B. J. McGarvie Mgmt For For J. M. Micali Mgmt For For S. Nagarajan Mgmt For For T. E. Whiddon Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. 3. To approve the advisory (non-binding) Mgmt For For resolution to approve Executive Compensation. 4. Board of Directors' proposal to amend the Mgmt For For Articles of Incorporation to implement a majority voting standard in uncontested director elections. 5. Advisory (non-binding) shareholder proposal Shr For Against regarding special shareholder meeting improvement. -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935621498 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: SJI ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring in Mgmt For For 2023: Sarah M. Barpoulis 1b. Election of Director for a term expiring in Mgmt For For 2023: Victor A. Fortkiewicz 1c. Election of Director for a term expiring in Mgmt For For 2023: Sheila Hartnett-Devlin, CFA 1d. Election of Director for a term expiring in Mgmt For For 2023: G. Edison Holland, Jr. 1e. Election of Director for a term expiring in Mgmt For For 2023: Sunita Holzer 1f. Election of Director for a term expiring in Mgmt For For 2023: Kevin M. O'Dowd 1g. Election of Director for a term expiring in Mgmt For For 2023: Christopher J. Paladino 1h. Election of Director for a term expiring in Mgmt For For 2023: Michael J. Renna 1i. Election of Director for a term expiring in Mgmt For For 2023: Joseph M. Rigby 1j. Election of Director for a term expiring in Mgmt For For 2023: Frank L. Sims 2. The approval of the Merger Agreement. Mgmt For For 3. The advisory, non-binding compensation Mgmt For For proposal relating to the Merger. 4. An advisory vote to approve executive Mgmt For For compensation. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2022. 6. Adjournment of the Annual Meeting to a Mgmt For For later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Agreement at the time of the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Agenda Number: 935589347 -------------------------------------------------------------------------------------------------------------------------- Security: 84470P109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: SBSI ISIN: US84470P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Bosworth Mgmt For For Shannon Dacus Mgmt For For Alton L. Frailey Mgmt For For Lee R. Gibson, CPA Mgmt For For George H Henderson, III Mgmt For For Donald W. Thedford Mgmt For For 2. Approve a non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment by our Audit Mgmt For For Committee of Ernst & Young LLP to serve as the independent registered certified public accounting firm for the Company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935583876 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Boughner Mgmt For For Jose A. Cardenas Mgmt For For E. Renae Conley Mgmt For For John P. Hester Mgmt For For Jane Lewis-Raymond Mgmt For For Anne L. Mariucci Mgmt For For Carlos A. Ruisanchez Mgmt For For A. Randall Thoman Mgmt For For Thomas A. Thomas Mgmt For For Leslie T. Thornton Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2022. 4. To approve a proposal by the Icahn Group to Mgmt Against For repeal any Bylaw amendments adopted after October 19, 2021 and prior to the Annual Meeting that could interfere with the seating of Icahn's director nominees for election at the Annual Meeting or any subsequent special meeting of stockholders, if such proposal is properly brought before the meeting. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 935477946 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Special Meeting Date: 27-Aug-2021 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Common Mgmt For For Stock pursuant to the Merger Agreement (the "Stock Issuance Proposal"), pursuant to Sections 312.03(c) and 312.07 of the NYSE Listed Company Manual. 2. To approve an amendment to the Amended and Mgmt For For Restated Certificate of Incorporation (as amended, the "Charter") to increase the number of authorized shares of Common Stock from 1,250,000,000 shares to 2,500,000,000 shares (such amendment, the "Charter Amendment," and such proposal, the "Authorized Share Increase Proposal"). 3. To approve one or more adjournments of the Mgmt For For Special Meeting, if necessary or appropriate, to permit solicitation of additional votes if there are insufficient votes to approve the Stock Issuance Proposal (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 935589830 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Gass Mgmt For For S. P. "Chip" Johnson IV Mgmt For For Catherine A. Kehr Mgmt For For Greg D. Kerley Mgmt For For Jon A. Marshall Mgmt For For Patrick M. Prevost Mgmt For For Anne Taylor Mgmt For For Denis J. Walsh III Mgmt For For William J. Way Mgmt For For 2. Non-binding advisory vote to approve Mgmt For For compensation of our Named Executive Officers for 2021 (Say-on-Pay). 3. To consider and act upon a proposal to Mgmt For For approve our 2022 Incentive Plan. 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 5. To consider and act upon a shareholder Shr For Against proposal regarding special meetings, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 935618251 -------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: SPTN ISIN: US8472151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Shan Atkins Mgmt For For Douglas A. Hacker Mgmt For For Matthew M. Mannelly Mgmt For For Julien R. Mininberg Mgmt For For Jaymin B. Patel Mgmt For For Hawthorne L. Proctor Mgmt For For Pamela Puryear, Ph.D. Mgmt For For Tony B. Sarsam Mgmt For For William R. Voss Mgmt For For 2. The advisory approval of the Company's Mgmt For For named executive officer compensation. 3. The approval of the SpartanNash Company Mgmt For For Associate Stock Purchase Plan of 2022, including the reservation of 300,000 shares for issuance thereunder. 4. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent certified public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SPIRE INC. Agenda Number: 935533946 -------------------------------------------------------------------------------------------------------------------------- Security: 84857L101 Meeting Type: Annual Meeting Date: 27-Jan-2022 Ticker: SR ISIN: US84857L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carrie J. Hightman* Mgmt For For Brenda D. Newberry* Mgmt For For Suzanne Sitherwood* Mgmt For For Mary Ann Van Lokeren$ Mgmt For For 2. Advisory nonbinding approval of resolution Mgmt For For to approve compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accountant for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Agenda Number: 935587040 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W300 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: SRC ISIN: US84860W3007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin M. Charlton Mgmt For For 1.2 Election of Director: Elizabeth F. Frank Mgmt For For 1.3 Election of Director: Michelle M. Frymire Mgmt For For 1.4 Election of Director: Kristian M. Gathright Mgmt For For 1.5 Election of Director: Richard I. Gilchrist Mgmt For For 1.6 Election of Director: Jackson Hsieh Mgmt For For 1.7 Election of Director: Diana M. Laing Mgmt For For 1.8 Election of Director: Nicholas P. Shepherd Mgmt For For 1.9 Election of Director: Thomas J. Sullivan Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The approval of the Second Amended and Mgmt For For Restated Spirit Realty Capital, Inc. and Spirit Realty, L.P. 2012 Incentive Award Plan, including an increase to the number of shares of common stock reserved for issuance under the Plan by 3,000,000 shares. 4. A non-binding, advisory resolution to Mgmt For For approve the compensation of our named executive officers as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SPOK HOLDINGS, INC. Agenda Number: 935464634 -------------------------------------------------------------------------------------------------------------------------- Security: 84863T106 Meeting Type: Annual Meeting Date: 20-Jul-2021 Ticker: SPOK ISIN: US84863T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Blair Butterfield Mgmt For For 1B. Election of Director: Dr. Bobbie Byrne Mgmt For For 1C. Election of Director: Christine M. Mgmt For For Cournoyer 1D. Election of Director: Stacia A. Hylton Mgmt For For 1E. Election of Director: Randy Hyun Mgmt For For 1F. Election of Director: Vincent D. Kelly Mgmt For For 1G. Election of Director: Matthew Oristano Mgmt For For 1H. Election of Director: Brett Shockley Mgmt For For 1I. Election of Director: Todd Stein Mgmt For For 1J. Election of Director: Royce Yudkoff Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2020. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 935586961 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kristen E. Blum Mgmt For For Jack L. Sinclair Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to our named executive officers for fiscal 2021 ("say-on-pay"). 3. To approve the Sprouts Farmers Market, Inc. Mgmt For For 2022 Omnibus Incentive Compensation Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2023. -------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 935589006 -------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: SPSC ISIN: US78463M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Archie Black Mgmt For For 1B. Election of Director: James Ramsey Mgmt For For 1C. Election of Director: Marty Reaume Mgmt For For 1D. Election of Director: Tami Reller Mgmt For For 1E. Election of Director: Philip Soran Mgmt For For 1F. Election of Director: Anne Sempowski Ward Mgmt For For 1G. Election of Director: Sven Wehrwein Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2022. 3. Advisory approval of the compensation of Mgmt For For the named executive officers of SPS Commerce, Inc. -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 935577645 -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: SPXC ISIN: US7846351044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expiring in Mgmt For For 2025: Eugene J. Lowe, III 1.2 Election of Director for a term expiring in Mgmt For For 2025: Patrick J. O'Leary 1.3 Election of Director for a term expiring in Mgmt For For 2025: David A. Roberts 2. Approval of Named Executive Officers' Mgmt For For Compensation, on a Non-binding Advisory Basis. 3. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SPX FLOW, INC. Agenda Number: 935548997 -------------------------------------------------------------------------------------------------------------------------- Security: 78469X107 Meeting Type: Special Meeting Date: 03-Mar-2022 Ticker: FLOW ISIN: US78469X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal - To approve the Agreement Mgmt For For and Plan of Merger, dated as of December 12, 2021 (the "Merger Agreement"), by and among LSF11 Redwood Acquisitions, LLC ("Buyer"), Redwood Star Merger Sub, Inc., a wholly owned subsidiary of Buyer ("Merger Sub"), and SPX FLOW, Inc. (the "Company"), pursuant to which Merger Sub will be merged with and into the Company (the "Merger"), with the Company surviving the Merger (the "Merger Proposal"). 2. Advisory Compensation Proposal - To Mgmt For For approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger (the "Advisory Compensation Proposal"). 3. Adjournment Proposal - To approve one or Mgmt For For more adjournments of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting or any adjournment or postponement of the Special Meeting to approve the merger proposal (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Agenda Number: 935635954 -------------------------------------------------------------------------------------------------------------------------- Security: 852312305 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: STAA ISIN: US8523123052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen C. Farrell Mgmt For For Thomas G. Frinzi Mgmt For For Gilbert H. Kliman, MD Mgmt For For Caren Mason Mgmt For For Aimee S. Weisner Mgmt For For Elizabeth Yeu, MD Mgmt For For K. Peony Yu, MD Mgmt For For 2. Ratification of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the year ending December 30, 2022. 3. To approve an increase in the annual equity Mgmt For For award granted to non-employee directors. 4. Non-binding advisory vote to approve Mgmt For For STAAR's compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 935491958 -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Special Meeting Date: 30-Sep-2021 Ticker: STMP ISIN: US8528572006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger dated as of July 8, 2021, by and among Stamps.com, Stream Parent, LLC and Stream Merger Sub, Inc., as amended from time to time. 2. To approve on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Stamps.com's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any proposal to adjourn the Mgmt For For Special Meeting from time to time, if necessary or appropriate as determined in the discretion of the Board of Directors or the Chairman of the Board, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Agenda Number: 935618542 -------------------------------------------------------------------------------------------------------------------------- Security: 853666105 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: SMP ISIN: US8536661056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alejandro C. Capparelli Mgmt For For John P. Gethin Mgmt For For Pamela Forbes Lieberman Mgmt For For Patrick S. McClymont Mgmt For For Joseph W. McDonnell Mgmt For For Alisa C. Norris Mgmt For For Pamela S. Puryear, PhD Mgmt For For Eric P. Sills Mgmt For For Lawrence I. Sills Mgmt For For William H. Turner Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of non-binding, advisory Mgmt For For resolution on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 935493762 -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Meeting Date: 26-Oct-2021 Ticker: SXI ISIN: US8542311076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for three-year Mgmt For For term expiring in 2024: Robin J. Davenport 1.2 Election of Class I Director for three-year Mgmt For For term expiring in 2024: Jeffrey S. Edwards 1.3 Election of Class I Director for three-year Mgmt For For term expiring in 2024: B. Joanne Edwards 1.4 Election of Class II Director for two-year Mgmt For For term expiring in 2023: Charles H. Cannon, Jr. 2. To approve an Amendment and Restatement of Mgmt For For the 2018 Omnibus Incentive Plan to add 400,000 additional shares and amend Sec. 4(a). 3. To conduct an advisory vote on the total Mgmt For For compensation paid to executives of the Company. 4. To select, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes to approve executive compensation. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP by the Audit Committee of the Board of Directors as the independent auditors of the Company for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 935572215 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt For For Keith E. Busse Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Luis M. Sierra Mgmt For For Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2022. 3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 935601282 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: SCL ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Scott R. Behrens Mgmt For For 1.2 Election of Director: Lorinda A. Burgess Mgmt For For 1.3 Election of Director: Edward J. Wehmer Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Stepan Company's independent registered public accounting firm for 2022. 4. Approve the Stepan Company 2022 Equity Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 935598411 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert S. Murley Mgmt For For 1B. Election of Director: Cindy J. Miller Mgmt For For 1C. Election of Director: Brian P. Anderson Mgmt For For 1D. Election of Director: Lynn D. Bleil Mgmt For For 1E. Election of Director: Thomas F. Chen Mgmt For For 1F. Election of Director: J. Joel Hackney, Jr. Mgmt For For 1G. Election of Director: Stephen C. Hooley Mgmt For For 1H. Election of Director: Kay G. Priestly Mgmt For For 1I. Election of Director: James L. Welch Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022 4. Stockholder proposal entitled Special Shr For Against Shareholder Meeting Improvement 5. Stockholder proposal related to a civil Shr Against For rights audit -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 935474015 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Special Meeting Date: 17-Aug-2021 Ticker: STL ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of April 18, 2021 (as it may be amended from time to time), by and between Sterling Bancorp ("Sterling") and Webster Financial Corporation ("Webster"), pursuant to which Sterling will merge (the "Merger") with and into Webster, with Webster surviving the merger (the "Sterling merger proposal"). 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation that will or may be paid or become payable to Sterling's named executive officers that is based on or otherwise relates to the Merger. 3. Approval of the adjournment of the special Mgmt For For meeting of Sterling stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Sterling merger proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of Sterling common stock. -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 935593613 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: SHOO ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward R. Rosenfeld Mgmt For For Peter A. Davis Mgmt For For Al Ferrara Mgmt For For Mitchell S. Klipper Mgmt For For Maria Teresa Kumar Mgmt For For Rose Peabody Lynch Mgmt For For Peter Migliorini Mgmt For For Arian Simone Reed Mgmt For For Ravi Sachdev Mgmt For For Robert Smith Mgmt For For Amelia Newton Varela Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 935596051 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: STC ISIN: US8603721015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas G. Apel Mgmt For For C. Allen Bradley, Jr. Mgmt For For Robert L. Clarke Mgmt For For William S. Corey, Jr. Mgmt For For Frederick H Eppinger Jr Mgmt For For Deborah J. Matz Mgmt For For Matthew W. Morris Mgmt For For Karen R. Pallotta Mgmt For For Manuel Sanchez Mgmt For For 2. Approval of the compensation of Stewart Mgmt For For Information Services Corporation's named executive officers (Say-on-Pay) 3. Approval of the frequency of the vote on Mgmt 1 Year For the compensation of Stewart Information Services Corporation's named executive officers (Say-When-on-Pay) 4. Ratification of the appointment of KPMG LLP Mgmt For For as Stewart Information Services Corporation's independent auditors for 2022 -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 935636704 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 13-Jun-2022 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adam Berlew Mgmt For For 1b. Election of Director: Kathleen Brown Mgmt For For 1c. Election of Director: Michael W. Brown Mgmt For For 1d. Election of Director: Robert E. Grady Mgmt For For 1e. Election of Director: Ronald J. Kruszewski Mgmt For For 1f. Election of Director: Daniel J. Ludeman Mgmt For For 1g. Election of Director: Maura A. Markus Mgmt For For 1h. Election of Director: David A. Peacock Mgmt For For 1i. Election of Director: Thomas W. Weisel Mgmt For For 1j. Election of Director: Michael J. Zimmerman Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (say on pay). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- STONEX GROUP INC. Agenda Number: 935543719 -------------------------------------------------------------------------------------------------------------------------- Security: 861896108 Meeting Type: Annual Meeting Date: 04-Mar-2022 Ticker: SNEX ISIN: US8618961085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Annabelle G. Bexiga Mgmt For For 1.2 Election of Director: Scott J. Branch Mgmt For For 1.3 Election of Director: Diane L. Cooper Mgmt For For 1.4 Election of Director: John M. Fowler Mgmt For For 1.5 Election of Director: Steven Kass Mgmt For For 1.6 Election of Director: Sean M. O'Connor Mgmt For For 1.7 Election of Director: Eric Parthemore Mgmt For For 1.8 Election of Director: John Radziwill Mgmt For For 1.9 Election of Director: Dhamu R. Thamodaran Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the 2022 fiscal year. 3. To approve the advisory (non-binding) Mgmt For For resolution relating to executive compensation. 4. To approve the proposed StoneX Group Inc. Mgmt For For 2022 Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 935604656 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: STOR ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jawad Ahsan Mgmt For For Joseph M. Donovan Mgmt For For David M. Edwards Mgmt For For Mary B. Fedewa Mgmt For For Morton H. Fleischer Mgmt For For William F. Hipp Mgmt For For Tawn Kelley Mgmt For For Catherine D. Rice Mgmt For For Quentin P. Smith, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To indicate, on an advisory basis, the Mgmt No vote preferred frequency of future stockholder advisory votes approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- STRATEGIC EDUCATION, INC. Agenda Number: 935558114 -------------------------------------------------------------------------------------------------------------------------- Security: 86272C103 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: STRA ISIN: US86272C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert S. Silberman Mgmt For For 1b. Election of Director: J. Kevin Gilligan Mgmt For For 1c. Election of Director: Dr. Charlotte F. Mgmt For For Beason 1d. Election of Director: Rita D. Brogley Mgmt For For 1e. Election of Director: Dr. John T. Casteen, Mgmt For For III 1f. Election of Director: Nathaniel C. Fick Mgmt For For 1g. Election of Director: Robert R. Grusky Mgmt For For 1h. Election of Director: Jerry L. Johnson Mgmt For For 1i. Election of Director: Karl McDonnell Mgmt For For 1j. Election of Director: Dr. Michael A. Mgmt For For McRobbie 1k. Election of Director: William J. Slocum Mgmt For For 1l. Election of Director: G. Thomas Waite, III Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 4. To approve an amendment to the Strategic Mgmt For For Education, Inc. 2018 Equity Compensation Plan, the result of which will be to make available shares for issuance thereunder that were previously available for issuance under the Capella Education Company 2014 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 935612843 -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: RGR ISIN: US8641591081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Cosentino, Mgmt For For Jr. 1b. Election of Director: Michael O. Fifer Mgmt For For 1c. Election of Director: Sandra S. Froman Mgmt For For 1d. Election of Director: Rebecca S. Halstead Mgmt For For 1e. Election of Director: Christopher J. Killoy Mgmt For For 1f. Election of Director: Terrence G. O'Connor Mgmt For For 1g. Election of Director: Amir P. Rosenthal Mgmt For For 1h. Election of Director: Ronald C. Whitaker Mgmt For For 1i. Election of Director: Phillip C. Widman Mgmt For For 2. The ratification of the appointment of RSM Mgmt For For US LLP as the Independent Auditors of the Company for the 2022 fiscal year. 3. An advisory vote on the compensation of the Mgmt For For Company's Named Executive Officers. 4. A shareholder proposal entitled "Human Shr For Against Rights Impact Assessment." -------------------------------------------------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES, INC. Agenda Number: 935573863 -------------------------------------------------------------------------------------------------------------------------- Security: 866082100 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: INN ISIN: US8660821005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amina Belouizdad Mgmt For For 1B. Election of Director: Bjorn R. L. Hanson Mgmt For For 1C. Election of Director: Jeffrey W. Jones Mgmt For For 1D. Election of Director: Kenneth J. Kay Mgmt For For 1E. Election of Director: Mehul B. Patel Mgmt For For 1F. Election of Director: Jonathan P. Stanner Mgmt For For 1G. Election of Director: Thomas W. Storey Mgmt For For 1H. Election of Director: Hope S. Taitz Mgmt For For 2. Ratify the appointment of ERNST & YOUNG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve an advisory (non-binding) Mgmt For For resolution on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Agenda Number: 935572746 -------------------------------------------------------------------------------------------------------------------------- Security: 86722A103 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: SXC ISIN: US86722A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director whose term expires in Mgmt For For 2025: Arthur F. Anton 1.2 Election of Director whose term expires in Mgmt For For 2025: Michael W. Lewis 2. To approve a new Omnibus Long-Term Mgmt For For Incentive Plan, including an increase in the number of shares of Common Stock to be reserved for awards thereunder. 3. To hold a non-binding advisory vote to Mgmt For For approve the compensation of the Company's named executive officers ("Say-on-Pay"). 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION Agenda Number: 935581137 -------------------------------------------------------------------------------------------------------------------------- Security: 867652406 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: SPWR ISIN: US8676524064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine Lesjak Mgmt For For Vincent Stoquart Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935611524 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: RUN ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn Jurich Mgmt For For Alan Ferber Mgmt For For Manjula Talreja Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. The advisory proposal of the compensation Mgmt For For of our named executive officers ("Say-on-Pay"). 4. Stockholder proposal relating to a public Shr For For report on the use of concealment clauses. -------------------------------------------------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935639762 -------------------------------------------------------------------------------------------------------------------------- Security: 868459108 Meeting Type: Annual Meeting Date: 17-Jun-2022 Ticker: SUPN ISIN: US8684591089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office for the Mgmt For For ensuing three years: Carrolee Barlow, M.D., Ph.D. 1.2 Election of Director to hold office for the Mgmt For For ensuing three years: Jack A. Khattar 2. to ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. to approve, on a non-binding basis, the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 935536271 -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 10-Feb-2022 Ticker: SRDX ISIN: US8688731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald B. Kalich Mgmt For For Gary R. Maharaj Mgmt For For 2. Set the number of directors at six (6). Mgmt For For 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Surmodics' independent registered public accounting firm for fiscal year 2022. 4. Approve, in a non-binding advisory vote, Mgmt For For the Company's executive compensation. 5. Approve an amendment to the Surmodics, Inc. Mgmt For For 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 935479279 -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Special Meeting Date: 24-Aug-2021 Ticker: SYKE ISIN: US8712371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of June 17, 2021 (as amended or modified from time to time, the "Merger Agreement"), among Sykes Enterprises, Incorporated, Sitel Worldwide Corporation and Florida Mergersub, Inc. 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to SYKES ENTERPRISES, INCORPORATED's named executive officers in connection with the merger. 3. Approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve Proposal 1 (to approve and adopt the Merger Agreement) or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- SYLVAMO CORPORATION Agenda Number: 935582862 -------------------------------------------------------------------------------------------------------------------------- Security: 871332102 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: SLVM ISIN: US8713321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jean-Michel Ribieras Mgmt For For 1.2 Election of Director: Stan Askren Mgmt For For 1.3 Election of Director: Christine S. Breves Mgmt For For 1.4 Election of Director: Jeanmarie Desmond Mgmt For For 1.5 Election of Director: Liz Gottung Mgmt For For 1.6 Election of Director: Joia M. Johnson Mgmt For For 1.7 Election of Director: David Petratis Mgmt For For 1.8 Election of Director: J. Paul Rollinson Mgmt For For 1.9 Election of Director: James P. Zallie Mgmt For For 2. Ratify Deloitte & Touche LLP as Sylvamo's Mgmt For For independent registered public accounting firm for 2022 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of Sylvamo's named executive officers ("NEOs") 4. Approve, on a non-binding advisory basis, Mgmt 1 Year For the frequency - every 1 year, 2 years or 3 years - with which Sylvamo's shareholders will vote in future years on a non-binding resolution to approve the compensation of Sylvamo's NEOs -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 935493394 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 26-Oct-2021 Ticker: SYNA ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey Buchanan Mgmt For For 1B. Election of Director: Keith Geeslin Mgmt For For 1C. Election of Director: James Whims Mgmt For For 2. Proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of KPMG Mgmt For For LLP, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending June 25, 2022. 4. Proposal to approve the Company's amended Mgmt For For and restated 2019 Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Agenda Number: 935589587 -------------------------------------------------------------------------------------------------------------------------- Security: 87166B102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: SYNH ISIN: US87166B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Todd M. Abbrecht Mgmt For For 1B. Election of Director: John M. Dineen Mgmt For For 1C. Election of Director: William E. Klitgaard Mgmt For For 1D. Election of Director: David S. Wilkes, M.D. Mgmt For For 2. To approve an amendment to the Certificate Mgmt For For of Incorporation to phase-out the classified board structure and provide that all directors elected at or after the 2025 annual meeting of stockholders be elected on an annual basis. 3. To approve, on an advisory (nonbinding) Mgmt For For basis, our executive compensation. 4. To approve, on an advisory (nonbinding) Mgmt 1 Year For basis, the frequency of future stockholder advisory votes on executive compensation. 5. To ratify the appointment of the Company's Mgmt For For independent auditors Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 935561919 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tim E. Bentsen Mgmt For For 1B. Election of Director: Kevin S. Blair Mgmt For For 1C. Election of Director: F. Dixon Brooke, Jr. Mgmt For For 1D. Election of Director: Stephen T. Butler Mgmt For For 1E. Election of Director: Elizabeth W. Camp Mgmt For For 1F. Election of Director: Pedro Cherry Mgmt For For 1G. Election of Director: Diana M. Murphy Mgmt For For 1H. Election of Director: Harris Pastides Mgmt For For 1I. Election of Director: Joseph J. Prochaska, Mgmt For For Jr. 1J. Election of Director: John L. Stallworth Mgmt For For 1K. Election of Director: Kessel D. Stelling Mgmt For For 1L. Election of Director: Barry L. Storey Mgmt For For 1M. Election of Director: Teresa White Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Synovus' named executive officers as determined by the Compensation and Human Capital Committee. 3. To ratify the appointment of KPMG LLP as Mgmt For For Synovus' independent auditor for the year 2022. -------------------------------------------------------------------------------------------------------------------------- TACTILE SYSTEMS TECHNOLOGY, INC. Agenda Number: 935576679 -------------------------------------------------------------------------------------------------------------------------- Security: 87357P100 Meeting Type: Annual Meeting Date: 09-May-2022 Ticker: TCMD ISIN: US87357P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Valerie Asbury Mgmt For For Bill Burke Mgmt For For Sheri Dodd Mgmt For For Raymond Huggenberger Mgmt For For Deepti Jain Mgmt For For Daniel Reuvers Mgmt For For Brent Shafer Mgmt For For 2. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. Approve, on an advisory basis, the 2021 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TALOS ENERGY INC Agenda Number: 935596049 -------------------------------------------------------------------------------------------------------------------------- Security: 87484T108 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: TALO ISIN: US87484T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office Mgmt For For until the 2025 Annual Meeting: Charles M. Sledge 1.2 Election of Class I Director to hold office Mgmt For For until the 2025 Annual Meeting: Robert M. Tichio 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's Named Executive Officer compensation, as disclosed in this Proxy Statement, for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Agenda Number: 935601220 -------------------------------------------------------------------------------------------------------------------------- Security: 875372203 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: TNDM ISIN: US8753722037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Peyton R. Mgmt For For Howell 1B. Election of Class III Director: John F. Mgmt For For Sheridan 2. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to provide for the annual election of directors and phased elimination of the classified board structure. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 935585298 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: SKT ISIN: US8754651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey B. Citrin Mgmt For For 1B. Election of Director: David B. Henry Mgmt For For 1C. Election of Director: Sandeep L. Mathrani Mgmt For For 1D. Election of Director: Thomas J. Reddin Mgmt For For 1E. Election of Director: Bridget M. Mgmt For For Ryan-Berman 1F. Election of Director: Susan E. Skerritt Mgmt For For 1G. Election of Director: Steven B. Tanger Mgmt For For 1H. Election of Director: Luis A. Ubinas Mgmt For For 1I. Election of Director: Stephen J. Yalof Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) Mgmt For For basis, named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 935601953 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2025 Annual meeting: Waters S. Davis, IV 1.2 Election of Class III Director to serve Mgmt For For until the 2025 Annual meeting: Rene R. Joyce 1.3 Election of Class III Director to serve Mgmt For For until the 2025 Annual meeting: Matthew J. Meloy 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Agenda Number: 935597596 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: TMHC ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Lane Mgmt For For 1B. Election of Director: William H. Lyon Mgmt For For 1C. Election of Director: Anne L. Mariucci Mgmt For For 1D. Election of Director: David C. Merritt Mgmt For For 1E. Election of Director: Andrea Owen Mgmt For For 1F. Election of Director: Sheryl D. Palmer Mgmt For For 1G. Election of Director: Denise F. Warren Mgmt For For 1H. Election of Director: Christopher Yip Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval of the amendment and restatement Mgmt For For of the Taylor Morrison Home Corporation 2013 Omnibus Equity Award Plan. -------------------------------------------------------------------------------------------------------------------------- TD SYNNEX CORPORATION Agenda Number: 935545838 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 15-Mar-2022 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dennis Polk Mgmt For For 1B. Election of Director: Robert Kalsow-Ramos Mgmt For For 1C. Election of Director: Ann Vezina Mgmt For For 1D. Election of Director: Richard Hume Mgmt For For 1E. Election of Director: Fred Breidenbach Mgmt For For 1F. Election of Director: Hau Lee Mgmt For For 1G. Election of Director: Matthew Miau Mgmt For For 1H. Election of Director: Nayaki Nayyar Mgmt For For 1I. Election of Director: Matthew Nord Mgmt For For 1J. Election of Director: Merline Saintil Mgmt For For 1K. Election of Director: Duane Zitzner Mgmt For For 2. An advisory vote to approve our Executive Mgmt For For Compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for 2022. 4. Adoption of an amendment to the TD SYNNEX Mgmt For For Certificate of Incorporation, pursuant to which TD SYNNEX shall waive the corporate opportunity doctrine with respect to certain directors and certain other parties. -------------------------------------------------------------------------------------------------------------------------- TECHTARGET, INC. Agenda Number: 935622298 -------------------------------------------------------------------------------------------------------------------------- Security: 87874R100 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: TTGT ISIN: US87874R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Greg Strakosch Mgmt For For 1.2 Election of Director: Perfecto Sanchez Mgmt For For 2. To ratify the appointment of Stowe & Degon, Mgmt For For LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve the Company's 2022 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 935617918 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Special Meeting Date: 17-May-2022 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of the Agreement Mgmt For For and Plan of Merger, dated as of February 22, 2022, as amended by Amendment No. 1 on March 10, 2022 (as may be further amended or supplemented, the "Merger Agreement"), by and among TEGNA Inc. ("TEGNA"), Teton Parent Corp., Teton Merger Corp., and solely for purposes of certain provisions specified therein, Community News Media LLC, CNM Television Holdings I LLC, SGCI Holdings III LLC, P Standard General Ltd., Standard General Master Fund L.P., Standard ...(due to space limits, see proxy material for full proposal). 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to TEGNA's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the Special Meeting to a later Mgmt For For date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 935648987 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina L. Bianchini Mgmt For For 1B. Election of Director: Howard D. Elias Mgmt For For 1C. Election of Director: Stuart J. Epstein Mgmt For For 1D. Election of Director: Lidia Fonseca Mgmt For For 1E. Election of Director: David T. Lougee Mgmt For For 1F. Election of Director: Karen H. Grimes Mgmt For For 1G. Election of Director: Scott K. McCune Mgmt For For 1H. Election of Director: Henry W. McGee Mgmt For For 1I. Election of Director: Bruce P. Nolop Mgmt For For 1J. Election of Director: Neal Shapiro Mgmt For For 1K. Election of Director: Melinda C. Witmer Mgmt For For 2. COMPANY PROPOSAL TO RATIFY the appointment Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, the compensation of the Company's named executive officers. 4. SHAREHOLDER PROPOSAL regarding shareholder Shr For Against right to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 935591164 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: TDS ISIN: US8794338298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: C. A. Davis Mgmt For For 1.2 Election of Director: G. W. Off Mgmt For For 1.3 Election of Director: W. Oosterman Mgmt For For 1.4 Election of Director: D. S. Woessner Mgmt For For 2. Ratify Accountants for 2022. Mgmt For For 3. TDS 2022 Long-Term Incentive Plan. Mgmt For For 4. Advisory vote to approve executive Mgmt For For compensation. 5. Shareholder proposal to recapitalize TDS' Shr For Against outstanding stock to have an equal vote per share. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935570110 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: TPX ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Evelyn S. Dilsaver Mgmt For For 1B. Election of Director: Simon John Dyer Mgmt For For 1C. Election of Director: Cathy R. Gates Mgmt For For 1D. Election of Director: John A. Heil Mgmt For For 1E. Election of Director: Meredith Siegfried Mgmt For For Madden 1F. Election of Director: Richard W. Neu Mgmt For For 1G. Election of Director: Scott L. Thompson Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2022. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDED AND RESTATED 2013 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 935559558 -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: TNC ISIN: US8803451033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for Mgmt For For three-year term: David W. Huml 1B. Election of Class III Director for Mgmt For For three-year term: David Windley 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm oF the Company for the year ending December 31, 2022. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935572657 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Cary T. Fu Mgmt For For 1B. Election of Class III Director: Michael P. Mgmt For For Gianoni 1C. Election of Class III Director: Joanne B. Mgmt For For Olsen 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. Approval of Amendment No. 1 to the Teradata Mgmt For For 2012 Stock Incentive Plan. 4. Approval of the ratification of the Mgmt For For appointment of the independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 935584917 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paula H.J. Mgmt For For Cholmondeley 1B. Election of Director: Don DeFosset Mgmt For For 1C. Election of Director: John L. Garrison Jr. Mgmt For For 1D. Election of Director: Thomas J. Hansen Mgmt For For 1E. Election of Director: Sandie O'Connor Mgmt For For 1F. Election of Director: Christopher Rossi Mgmt For For 1G. Election of Director: Andra Rush Mgmt For For 1H. Election of Director: David A. Sachs Mgmt For For 2. To approve the compensation of the Mgmt For For Company's named executive officers. 3. To approve an amendment to the Terex Mgmt For For Corporation Deferred Compensation Plan. 4. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for 2022. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935541614 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 01-Mar-2022 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt For For 1B. Election of Director: Gary R. Birkenbeuel Mgmt For For 1C. Election of Director: J. Christopher Lewis Mgmt For For 1D. Election of Director: Joanne M. Maguire Mgmt For For 1E. Election of Director: Kimberly E. Ritrievi Mgmt For For 1F. Election of Director: J. Kenneth Thompson Mgmt For For 1G. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 935557756 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paola M. Arbour Mgmt For For 1B. Election of Director: Jonathan E. Baliff Mgmt For For 1C. Election of Director: James H. Browning Mgmt For For 1D. Election of Director: Larry L. Helm Mgmt For For 1E. Election of Director: Rob C. Holmes Mgmt For For 1F. Election of Director: David S. Huntley Mgmt For For 1G. Election of Director: Charles S. Hyle Mgmt For For 1H. Election of Director: Elysia Holt Ragusa Mgmt For For 1I. Election of Director: Steven P. Rosenberg Mgmt For For 1J. Election of Director: Robert W. Stallings Mgmt For For 1K. Election of Director: Dale W. Tremblay Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approval of the Company's 2022 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE AARON'S COMPANY, INC. Agenda Number: 935471677 -------------------------------------------------------------------------------------------------------------------------- Security: 00258W108 Meeting Type: Annual Meeting Date: 25-Aug-2021 Ticker: AAN ISIN: US00258W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Hubert L. Mgmt For For Harris, Jr. 1B. Election of Class I Director: John W. Mgmt For For Robinson III 2. Approval of a non-binding, advisory Mgmt For For resolution approving Aaron's executive compensation. 3. Approval of a non-binding, advisory Mgmt 1 Year For recommendation to the Board of Directors regarding the frequency (every one, two or three years) of the advisory vote on executive compensation. 4. Approval of The Aaron's Company, Inc. Mgmt For For Amended and Restated 2020 Equity and Incentive Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- THE AARON'S COMPANY, INC. Agenda Number: 935566818 -------------------------------------------------------------------------------------------------------------------------- Security: 00258W108 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: AAN ISIN: US00258W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Laura N. Mgmt For For Bailey 1B. Election of Class II Director: Kelly H. Mgmt For For Barrett 1C. Election of Class II Director: Douglas A. Mgmt For For Lindsay 2. Approval of a non-binding, advisory Mgmt For For resolution approving Aaron's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 935566705 -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: ANDE ISIN: US0341641035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick E. Bowe Mgmt For For Michael J Anderson, Sr. Mgmt For For Gerard M. Anderson Mgmt For For Gary A. Douglas Mgmt For For Stephen F. Dowdle Mgmt For For Pamela S. Hershberger Mgmt For For Catherine M. Kilbane Mgmt For For Robert J. King, Jr. Mgmt For For Ross W. Manire Mgmt For For John T. Stout, Jr. Mgmt For For 2. The approval of the Amended and Restated Mgmt For For 2019 Long-Term Incentive Compensation Plan. 3. An advisory vote on executive compensation, Mgmt For For approving the resolution provided in the proxy statement. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE BANCORP, INC. Agenda Number: 935603692 -------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: TBBK ISIN: US05969A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. McEntee lll Mgmt For For 1b. Election of Director: Michael J. Bradley Mgmt For For 1c. Election of Director: Matthew N. Cohn Mgmt For For 1d. Election of Director: Cheryl D. Creuzot Mgmt For For 1e. Election of Director: John M. Eggemeyer Mgmt For For 1f. Election of Director: Hersh Kozlov Mgmt For For 1g. Election of Director: Damian M. Kozlowski Mgmt For For 1h. Election of Director: William H. Lamb Mgmt For For 1i. Election of Director: Daniela A. Mielke Mgmt For For 1j. Election of Director: Stephanie B. Mudick Mgmt For For 2. Proposal to approve a non-binding advisory Mgmt For For vote on the Company's compensation program for its named executive officers. 3. Proposal to approve the selection of Grant Mgmt For For Thornton LLP as independent public accountants for the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 935583206 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: BCO ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathie J. Andrade Mgmt For For 1B. Election of Director: Paul G. Boynton Mgmt For For 1C. Election of Director: Ian D. Clough Mgmt For For 1D. Election of Director: Susan E. Docherty Mgmt For For 1E. Election of Director: Mark Eubanks Mgmt For For 1F. Election of Director: Michael J. Herling Mgmt For For 1G. Election of Director: A. Louis Parker Mgmt For For 1H. Election of Director: Douglas A. Pertz Mgmt For For 1I. Election of Director: Timothy J. Tynan Mgmt For For 2. Approval of an advisory resolution on named Mgmt For For executive officer compensation. 3. Approval of the selection of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 935620890 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 06-Jun-2022 Ticker: BKE ISIN: US1184401065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel J. Hirschfeld Mgmt For For Dennis H. Nelson Mgmt For For Thomas B. Heacock Mgmt For For Kari G. Smith Mgmt For For Hank M. Bounds Mgmt For For Bill L. Fairfield Mgmt For For Bruce L. Hoberman Mgmt For For Michael E. Huss Mgmt For For Angie J. Klein Mgmt For For John P. Peetz, III Mgmt For For Karen B. Rhoads Mgmt For For James E. Shada Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for the Company for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 935623618 -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: CATO ISIN: US1492051065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Theresa J. Drew Mgmt For For D. Harding Stowe Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Agenda Number: 935577265 -------------------------------------------------------------------------------------------------------------------------- Security: 163086101 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: CHEF ISIN: US1630861011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ivy Brown Mgmt For For 1B. Election of Director: Dominick Cerbone Mgmt For For 1C. Election of Director: Joseph Cugine Mgmt For For 1D. Election of Director: Steven F. Goldstone Mgmt For For 1E. Election of Director: Alan Guarino Mgmt For For 1F. Election of Director: Stephen Hanson Mgmt For For 1G. Election of Director: Aylwin Lewis Mgmt For For 1H Election of Director: Katherine Oliver Mgmt For For 1I. Election of Director: Christopher Pappas Mgmt For For 1J. Election of Director: John Pappas Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 30, 2022. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in the 2022 Proxy Statement. 4. To approve the Company's Amended and Mgmt For For Restated 2019 Omnibus Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 935564573 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: CC ISIN: US1638511089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2023: Curtis V. Anastasio 1B. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2023: Bradley J. Bell 1C. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2023: Mary B. Cranston 1D. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2023: Curtis J. Crawford 1E. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2023: Dawn L. Farrell 1F. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2023: Erin N. Kane 1G. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2023: Sean D. Keohane 1H. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2023: Mark E. Newman 1I. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2023: Guillaume Pepy 1J. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2023: Sandra Phillips Rogers 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Advisory Vote on Frequency of Advisory Vote Mgmt 1 Year For on Named Executive Officer Compensation (the Board Recommends a vote of "ONE YEAR"). 4. Ratification of Selection of Mgmt For For PricewaterhouseCoopers LLP for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Agenda Number: 935596645 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: PLCE ISIN: US1689051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Joseph Alutto 1B. Election of Director for a one-year term: Mgmt For For John E. Bachman 1C. Election of Director for a one-year term: Mgmt For For Marla Beck 1D. Election of Director for a one-year term: Mgmt For For Elizabeth J. Boland 1E. Election of Director for a one-year term: Mgmt For For Jane Elfers 1F. Election of Director for a one-year term: Mgmt For For John A. Frascotti 1G. Election of Director for a one-year term: Mgmt For For Tracey R. Griffin 1H. Election of Director for a one-year term: Mgmt For For Katherine Kountze 1I. Election of Director for a one-year term: Mgmt For For Norman Matthews 1J. Election of Director for a one-year term: Mgmt For For Debby Reiner 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending January 28, 2023. 3. To approve, by non-binding vote, executive Mgmt For For compensation as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 935566692 -------------------------------------------------------------------------------------------------------------------------- Security: 811054402 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: SSP ISIN: US8110544025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lauren Rich Fine Mgmt For For 1B. Election of Director: Burton F. Jablin Mgmt For For 1C. Election of Director: Kim Williams Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Agenda Number: 935604795 -------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: ENSG ISIN: US29358P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Lee A. Daniels Mgmt For For 1B. Election of Director: Dr. Ann S. Blouin Mgmt For For 1C. Election of Director: Mr. Barry R. Port Mgmt For For 1D. Election of Director: Ms. Suzanne D. Mgmt For For Snapper 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, of our Mgmt For For named executive officers' compensation. 4. Approval of the Company's 2022 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE GAP, INC. Agenda Number: 935578774 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elisabeth B. Donohue Mgmt For For 1B. Election of Director: Robert J. Fisher Mgmt For For 1C. Election of Director: William S. Fisher Mgmt For For 1D. Election of Director: Tracy Gardner Mgmt For For 1E. Election of Director: Kathryn Hall Mgmt For For 1F. Election of Director: Bob L. Martin Mgmt For For 1G. Election of Director: Amy Miles Mgmt For For 1H. Election of Director: Chris O'Neill Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Salaam Coleman Smith Mgmt For For 1K. Election of Director: Sonia Syngal Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending on January 28, 2023. 3. Approval, on an advisory basis, of the Mgmt For For overall compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 935563189 -------------------------------------------------------------------------------------------------------------------------- Security: 36162J106 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: GEO ISIN: US36162J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas C. Bartzokis Mgmt For For Jack Brewer Mgmt For For Anne N. Foreman Mgmt For For Jose Gordo Mgmt For For Scott M. Kernan Mgmt For For Terry Mayotte Mgmt For For Andrew N. Shapiro Mgmt For For Julie Myers Wood Mgmt For For George C. Zoley Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accountants for the 2022 fiscal year. 3. To hold an advisory vote to approve named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935564371 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 11-Apr-2022 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Firestone Mgmt For For 1B. Election of Director: Werner Geissler Mgmt For For 1C. Election of Director: Laurette T. Koellner Mgmt For For 1D. Election of Director: Richard J. Kramer Mgmt For For 1E. Election of Director: Karla R. Lewis Mgmt For For 1F. Election of Director: Prashanth Mgmt For For Mahendra-Rajah 1G. Election of Director: John E. McGlade Mgmt For For 1H. Election of Director: Roderick A. Palmore Mgmt For For 1I. Election of Director: Hera Siu Mgmt For For 1J. Election of Director: Michael R. Wessel Mgmt For For 1k. Election of Director: Thomas L. Williams Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approve the adoption of the 2022 Mgmt For For Performance Plan. 4. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 5. Shareholder Proposal re: Simple Majority Shr For Against Vote. -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 935522044 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 07-Jan-2022 Ticker: GBX ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas B. Fargo Mgmt For For 1B. Election of Director: Antonio O. Garza Mgmt For For 1C. Election of Director: James R. Huffines Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935495475 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 28-Oct-2021 Ticker: HAIN ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard A. Beck Mgmt For For 1B. Election of Director: Celeste A. Clark Mgmt For For 1C. Election of Director: Dean Hollis Mgmt For For 1D. Election of Director: Shervin J. Korangy Mgmt For For 1E. Election of Director: Mark L. Schiller Mgmt For For 1F. Election of Director: Michael B. Sims Mgmt For For 1G. Election of Director: Glenn W. Welling Mgmt For For 1H. Election of Director: Dawn M. Zier Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For named executive officer compensation. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2022. 4. Stockholder proposal to require independent Shr Against For Board Chair. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935573558 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a Two-year term Mgmt For For expiring in 2024: Martin P. Hughes 1.2 Election of Director for a Three-year term Mgmt For For expiring in 2025: Kevin J. Bradicich 1.3 Election of Director for a Three-year term Mgmt For For expiring in 2025: Theodore H. Bunting, Jr. 1.4 Election of Director for a Three-year term Mgmt For For expiring in 2025: Joseph R. Ramrath 1.5 Election of Director for a Three-year term Mgmt For For expiring in 2025: John C. Roche 2. To approve The Hanover Insurance Group 2022 Mgmt For For Long-Term Incentive Plan. 3. To approve the advisory vote on the Mgmt For For Company's executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- THE JOINT CORP. Agenda Number: 935636780 -------------------------------------------------------------------------------------------------------------------------- Security: 47973J102 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: JYNT ISIN: US47973J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew E. Rubel Mgmt For For 1.2 Election of Director: James H. Amos, Jr. Mgmt For For 1.3 Election of Director: Ronald V. DaVella Mgmt For For 1.4 Election of Director: Suzanne M. Decker Mgmt For For 1.5 Election of Director: Peter D. Holt Mgmt For For 1.6 Election of Director: Abe Hong Mgmt For For 1.7 Election of Director: Glenn J. Krevlin Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 935607638 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peggy Alford Mgmt For For 1B. Election of Director: John H. Alschuler Mgmt For For 1C. Election of Director: Eric K. Brandt Mgmt For For 1D. Election of Director: Edward C. Coppola Mgmt For For 1E. Election of Director: Steven R. Hash Mgmt For For 1F. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1G. Election of Director: Daniel J. Hirsch Mgmt For For 1H. Election of Director: Diana M. Laing Mgmt For For 1I. Election of Director: Marianne Lowenthal Mgmt For For 1J. Election of Director: Thomas E. O'Hern Mgmt For For 1K. Election of Director: Steven L. Soboroff Mgmt For For 1L. Election of Director: Andrea M. Stephen Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation as described in our Proxy Statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE MARCUS CORPORATION Agenda Number: 935564232 -------------------------------------------------------------------------------------------------------------------------- Security: 566330106 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: MCS ISIN: US5663301068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen H. Marcus Mgmt For For Gregory S. Marcus Mgmt For For Diane Marcus Gershowitz Mgmt For For Allan H. Selig Mgmt For For Timothy E. Hoeksema Mgmt For For Bruce J. Olson Mgmt For For Philip L. Milstein Mgmt For For Brian J. Stark Mgmt For For Katherine M. Gehl Mgmt For For David M. Baum Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent auditor for our fiscal year ending December 29, 2022. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 935585921 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah Palisi Chapin Mgmt For For 1B. Election of Director: Timothy J. FitzGerald Mgmt For For 1C. Election of Director: Cathy L. McCarthy Mgmt For For 1D. Election of Director: John R. Miller III Mgmt For For 1E. Election of Director: Robert A. Nerbonne Mgmt For For 1F. Election of Director: Gordon O'Brien Mgmt For For 1G. Election of Director: Nassem Ziyad Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent public accountants for the current fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935560664 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanpal S. Bhutani Mgmt For For Manuel Bronstein Mgmt For For Doreen Toben Mgmt For For Rebecca Van Dyck Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE ODP CORPORATION Agenda Number: 935565854 -------------------------------------------------------------------------------------------------------------------------- Security: 88337F105 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: ODP ISIN: US88337F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Quincy L. Allen Mgmt For For 1B. Election of Director: Kristin A. Campbell Mgmt For For 1C. Election of Director: Marcus B. Dunlop Mgmt For For 1D. Election of Director: Cynthia T. Jamison Mgmt For For 1E. Election of Director: Shashank Samant Mgmt For For 1F. Election of Director: Wendy L. Schoppert Mgmt For For 1G. Election of Director: Gerry P. Smith Mgmt For For 1H. Election of Director: David M. Szymanski Mgmt For For 1I. Election of Director: Joseph S. Vassalluzzo Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as The ODP Corporation's independent registered public accounting firm for fiscal year 2022. 3. To approve, in a non-binding, advisory Mgmt For For vote,The ODP Corporation's executive compensation. 4. To approve an amendment to the Amended and Mgmt For For Restated Limited Liability Company Agreement of our wholly-owned subsidiary, Office Depot LLC, to eliminate the pass-through provision. -------------------------------------------------------------------------------------------------------------------------- THE PENNANT GROUP, INC. Agenda Number: 935614431 -------------------------------------------------------------------------------------------------------------------------- Security: 70805E109 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: PNTG ISIN: US70805E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: JoAnne Stringfield Mgmt For For 1B. Election of Director: Stephen M. R. Covey Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2022. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. 4. Advisory resolution on frequency of vote on Mgmt 1 Year For executive compensation -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935534796 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 24-Jan-2022 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Evans Mgmt For For Stephen L. Johnson Mgmt For For Adam Hanft Mgmt For For K. Hagedorn Littlefield Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 4. Approval of an amendment and restatement of Mgmt For For The Scotts Miracle-Gro Company Long-Term Incentive Plan to, among other things, increase the maximum number of common shares available for grant to participants. 5. Approval, on an advisory basis, regarding Mgmt 1 Year For the frequency with which future advisory votes on executive compensation will occur. -------------------------------------------------------------------------------------------------------------------------- THE SIMPLY GOOD FOODS COMPANY Agenda Number: 935531598 -------------------------------------------------------------------------------------------------------------------------- Security: 82900L102 Meeting Type: Annual Meeting Date: 20-Jan-2022 Ticker: SMPL ISIN: US82900L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Clayton C. Mgmt For For Daley, Jr. 1B. Election of Class II Director: Nomi P. Ghez Mgmt For For 1C. Election of Class I Director: Robert G. Mgmt For For Montgomery 1D. Election of Class II Director: David W. Mgmt For For Ritterbush 1E. Election of Class I Director: Joseph E. Mgmt For For Scalzo 1F. Election of Class I Director: Joseph J. Mgmt For For Schena 1G. Election of Class I Director: James D. Mgmt For For White 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2022. 3. To consider and vote upon the advisory vote Mgmt For For to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 935592611 -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: JOE ISIN: US7901481009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term of Mgmt For For expiring at the 2023 Annual Meeting: Cesar L. Alvarez 1B. Election of Director for a one-year term of Mgmt For For expiring at the 2023 Annual Meeting: Bruce R. Berkowitz 1C. Election of Director for a one-year term of Mgmt For For expiring at the 2023 Annual Meeting: Howard S. Frank 1D. Election of Director for a one-year term of Mgmt For For expiring at the 2023 Annual Meeting: Jorge L. Gonzalez 1E. Election of Director for a one-year term of Mgmt For For expiring at the 2023 Annual Meeting: Thomas P. Murphy, Jr. 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 935567137 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria A. Crowe Mgmt For For Elizabeth A. Harrell Mgmt For For Richard G. Kyle Mgmt For For Sarah C. Lauber Mgmt For For John A. Luke, Jr. Mgmt For For Christopher L. Mapes Mgmt For For James F. Palmer Mgmt For For Ajita G. Rajendra Mgmt For For Frank C. Sullivan Mgmt For For John M. Timken, Jr. Mgmt For For Ward J. Timken, Jr. Mgmt For For Jacqueline F. Woods Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For named executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditor for the fiscal year ending December 31, 2022. 4. Consideration of a shareholder proposal Shr For Against requesting that our Board take each step necessary so that each voting requirement in our charter and bylaws (that is explicit or implicit due to default to state law) that calls for a greater than simple majority vote be eliminated, and replaced by a requirement for a majority of the votes cast for and against applicable proposals, or a simple majority in compliance with applicable laws. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935545321 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 15-Mar-2022 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric P. Hansotia Mgmt For For Jeffrey L. Harmening Mgmt For For Joyce A. Mullen Mgmt For For Richard M. Olson Mgmt For For James C. O'Rourke Mgmt For For Jill M. Pemberton Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending October 31, 2022. 3. Approval of, on an advisory basis, our Mgmt For For executive compensation. 4. Approval of The Toro Company 2022 Equity Mgmt For For and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 935589107 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelson Peltz Mgmt For For 1B. Election of Director: Peter W. May Mgmt For For 1C. Election of Director: Matthew H. Peltz Mgmt For For 1D. Election of Director: Kristin A. Dolan Mgmt For For 1E. Election of Director: Kenneth W. Gilbert Mgmt For For 1F. Election of Director: Richard H. Gomez Mgmt For For 1G. Election of Director: Joseph A. Levato Mgmt For For 1H. Election of Director: Michelle J. Mgmt For For Mathews-Spradlin 1I. Election of Director: Todd A. Penegor Mgmt For For 1J. Election of Director: Peter H. Rothschild Mgmt For For 1K. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2022. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Stockholder proposal requesting information Shr Against on the use of gestation stalls in the Company's pork supply chain, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935585591 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin I. Cole Mgmt For For 1B. Election of Director: Richard A. Goodman Mgmt For For 1C. Election of Director: Betsy D. Holden Mgmt For For 1D. Election of Director: Jeffrey A. Joerres Mgmt For For 1E. Election of Director: Devin B. McGranahan Mgmt For For 1F. Election of Director: Michael A. Miles, Jr. Mgmt For For 1G. Election of Director: Timothy P. Murphy Mgmt For For 1H. Election of Director: Joyce A. Phillips Mgmt For For 1I. Election of Director: Jan Siegmund Mgmt For For 1J. Election of Director: Angela A. Sun Mgmt For For 1K. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Selection of Ernst & Young Mgmt For For LLP as Independent Registered Public Accounting Firm for 2022 4. Stockholder Proposal Regarding Modification Shr For Against to Stockholder Right to Call a Special Meeting -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 935513374 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 17-Dec-2021 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt For For Christina Hennington Mgmt For For Amelia A. Huntington Mgmt For For Laurel Hurd Mgmt For For Wilson Jones Mgmt For For William J. Kelley, Jr. Mgmt For For Christopher Klein Mgmt For For Robert W. Martin Mgmt For For Peter B. Orthwein Mgmt For For James L. Ziemer Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2022. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers (NEOs). 4. Approval of the Amendment to the THOR Mgmt For For Industries, Inc. 2016 Equity and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THRYV HOLDINGS, INC. Agenda Number: 935631906 -------------------------------------------------------------------------------------------------------------------------- Security: 886029206 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: THRY ISIN: US8860292064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan O'Hara Mgmt For For Heather Zynczak Mgmt For For 2. The ratification of the appointment of Mgmt For For Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TIMKENSTEEL CORPORATION Agenda Number: 935568634 -------------------------------------------------------------------------------------------------------------------------- Security: 887399103 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: TMST ISIN: US8873991033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diane C. Creel Mgmt For For Kenneth V. Garcia Mgmt For For Ellis A. Jones Mgmt For For Donald T. Misheff Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the company's independent auditor for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 935620573 -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: TWI ISIN: US88830M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Cashin, Jr. Mgmt For For Gary L. Cowger Mgmt For For Max A. Guinn Mgmt For For Mark H. Rachesky, M.D. Mgmt For For Paul G. Reitz Mgmt For For Anthony L. Soave Mgmt For For Maurice M. Taylor, Jr. Mgmt For For Laura K. Thompson Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP by the Board of Directors as the independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2022. 3. To approve, in a non-binding advisory vote, Mgmt For For the 2021 compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TIVITY HEALTH, INC. Agenda Number: 935668371 -------------------------------------------------------------------------------------------------------------------------- Security: 88870R102 Meeting Type: Special Meeting Date: 23-Jun-2022 Ticker: TVTY ISIN: US88870R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated April 5, 2022 (the Merger Agreement), by and among Tivity Health, Inc. (Tivity Health), Titan-Atlas Parent, Inc. and Titan-Atlas Merger Sub, Inc. 2. To approve, on an advisory, non-binding Mgmt For For basis, the compensation that may be paid or become payable to Tivity Health's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve one or more adjournments of the Mgmt For For special meeting from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement or to seek a quorum if one is not initially obtained. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 935544141 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 08-Mar-2022 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1B. Election of Director: Stephen F. East Mgmt For For 1C. Election of Director: Christine N. Garvey Mgmt For For 1D. Election of Director: Karen H. Grimes Mgmt For For 1E. Election of Director: Derek T. Kan Mgmt For For 1F. Election of Director: Carl B. Marbach Mgmt For For 1G. Election of Director: John A. McLean Mgmt For For 1H. Election of Director: Wendell E. Pritchett Mgmt For For 1I. Election of Director: Paul E. Shapiro Mgmt For For 1J. Election of Director: Scott D. Stowell Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Agenda Number: 935578762 -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: TMP ISIN: US8901101092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Alexander Mgmt For For Paul J. Battaglia Mgmt For For Daniel J. Fessenden Mgmt For For James W. Fulmer Mgmt For For Patricia A. Johnson Mgmt For For Frank C. Milewski Mgmt For For Ita M. Rahilly Mgmt For For Thomas R. Rochon Mgmt For For Stephen S. Romaine Mgmt For For Michael H. Spain Mgmt For For Jennifer R. Tegan Mgmt For For Alfred J. Weber Mgmt For For Craig Yunker Mgmt For For 2. Advisory approval of the compensation paid Mgmt For For to the Company's Named Executive Officers. 3. Ratify the appointment of the independent Mgmt For For registered public accounting firm, KPMG LLP, as the Company's independent auditor for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 935574764 -------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: TR ISIN: US8905161076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Gordon Mgmt For For Virginia L. Gordon Mgmt For For Lana Jane Lewis-Brent Mgmt For For Barre A. Seibert Mgmt For For Paula M. Wardynski Mgmt For For 2. Ratify the appointment of Grant Thornton Mgmt For For LLP as the independent registered public accounting firm for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP. Agenda Number: 935566945 -------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: BLD ISIN: US89055F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alec C. Covington Mgmt For For 1B. Election of Director: Ernesto Bautista, III Mgmt For For 1C. Election of Director: Robert M. Buck Mgmt For For 1D. Election of Director: Joseph S. Cantie Mgmt For For 1E. Election of Director: Tina M. Donikowski Mgmt For For 1F. Election of Director: Mark A. Petrarca Mgmt For For 1G. Election of Director: Nancy M. Taylor Mgmt For For 2. To ratify the Company's appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency for future advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Agenda Number: 935589234 -------------------------------------------------------------------------------------------------------------------------- Security: 894164102 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: TNL ISIN: US8941641024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Lucinda C. Martinez Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. A non-binding, advisory resolution to Mgmt For For approve our executive compensation program. 3. A proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 935572138 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: TG ISIN: US8946501009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George C. Freeman, Mgmt For For III 1.2 Election of Director: John D. Gottwald Mgmt For For 1.3 Election of Director: Kenneth R. Newsome Mgmt For For 1.4 Election of Director: Gregory A. Pratt Mgmt For For 1.5 Election of Director: Thomas G. Snead, Jr. Mgmt For For 1.6 Election of Director: John M. Steitz Mgmt For For 1.7 Election of Director: Carl E. Tack, III Mgmt For For 1.8 Election of Director: Anne G. Waleski Mgmt For For 2. Non-Binding Advisory Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 935639116 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark R. Hunter Mgmt For For 1.2 Election of Director: Linda K. Massman Mgmt For For 1.3 Election of Director: Jason J. Tyler Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation program. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935564294 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bryan H. Fairbanks Mgmt For For 1.2 Election of Director: Michael F. Golden Mgmt For For 1.3 Election of Director: Kristine L. Juster Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the First Certificate of Mgmt For For Amendment to the Trex Company, Inc. Restated Certificate of Incorporation to increase the number of authorized shares of common stock, $0.01 par value per share, from 180,000,000 to 360,000,000. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Trex Company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRI POINTE HOMES, INC. Agenda Number: 935558203 -------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: TPH ISIN: US87265H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas F. Bauer Mgmt For For 1.2 Election of Director: Lawrence B. Burrows Mgmt For For 1.3 Election of Director: Steven J. Gilbert Mgmt For For 1.4 Election of Director: R. Kent Grahl Mgmt For For 1.5 Election of Director: Vicki D. McWilliams Mgmt For For 1.6 Election of Director: Constance B. Moore Mgmt For For 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of Tri Pointe Homes, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval of the Tri Pointe Homes, Inc. 2022 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 935575033 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 09-May-2022 Ticker: TRN ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Ainsworth Mgmt For For John J. Diez Mgmt For For Leldon E. Echols Mgmt For For Tyrone M. Jordan Mgmt For For S. Todd Maclin Mgmt For For E. Jean Savage Mgmt For For Dunia A. Shive Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TRINSEO PLC Agenda Number: 935629381 -------------------------------------------------------------------------------------------------------------------------- Security: G9059U107 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: TSE ISIN: IE0000QBK8U7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2023 Annual General Meeting: K'Lynne Johnson 1b. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2023 Annual General Meeting: Joseph Alvarado 1c. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2023 Annual General Meeting: Frank A. Bozich 1d. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2023 Annual General Meeting: Victoria Brifo 1e. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2023 Annual General Meeting: Jeffrey Cote 1f. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2023 Annual General Meeting: Pierre-Marie De Leener 1g. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2023 Annual General Meeting: Jeanmarie Desmond 1h. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2023 Annual General Meeting: Matthew Farrell 1i. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2023 Annual General Meeting: Sandra Beach Lin 1j. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2023 Annual General Meeting: Philip Martens 1k. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2023 Annual General Meeting: Donald Misheff 1l. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2023 Annual General Meeting: Henri Steinmetz 1m. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2023 Annual General Meeting: Mark Tomkins 2. To approve, on an advisory basis, the Mgmt For For compensation paid by the Company to its named executive officers. 3. To ratify, by non-binding advisory vote, Mgmt For For the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022 and to authorize, by binding vote, the Audit Committee of the Board to set its auditors' remuneration. 4. To approve a proposal to grant the Board Mgmt For For authority to issue shares under Irish law. 5. To approve a proposal to grant the Board Mgmt For For authority to opt out of statutory pre-emption rights, with respect to up to 10% of issued ordinary share capital, under Irish law.` 6. To approve amendments to our Constitution Mgmt For For to remove the existing authorized class of preferred shares. 7. To set the price range for the Company's Mgmt For For re-issuance of treasury shares, as described in the Company's proxy statement. 8. To approve an amendment and restatement of Mgmt For For the Company's Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935642290 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt For For Stephen Kaufer Mgmt For For Jay C. Hoag Mgmt For For Betsy L. Morgan Mgmt For For M. Greg O'Hara Mgmt For For Jeremy Philips Mgmt For For Albert E. Rosenthaler Mgmt For For Jane Sun Mgmt For For Trynka Shineman Blake Mgmt For For Robert S. Wiesenthal Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To consider and act upon any other business Mgmt For For that may properly come before the Annual Meeting and any adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH BANCORP, INC Agenda Number: 935563305 -------------------------------------------------------------------------------------------------------------------------- Security: 89679E300 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: TBK ISIN: US89679E3009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos M. Sepulveda, Mgmt For For Jr. 1B. Election of Director: Aaron P. Graft Mgmt For For 1C. Election of Director: Charles A. Anderson Mgmt For For 1D. Election of Director: Harrison B. Barnes Mgmt For For 1E. Election of Director: Debra A. Bradford Mgmt For For 1F. Election of Director: Richard L. Davis Mgmt For For 1G. Election of Director: Laura K. Easley Mgmt For For 1H. Election of Director: Maribess L. Miller Mgmt For For 1I. Election of Director: Michael P. Rafferty Mgmt For For 1J. Election of Director: C. Todd Sparks Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation of the Company's named executive officers as disclosed in the accompanying proxy statement (the "Say on Pay Proposal"). 3. To approve an amendment to our Second Mgmt For For Amended and Restated Certificate of Formation to change the name of the Company from Triumph Bancorp, Inc. to Triumph Financial, Inc. (the "Name Change Proposal"). 4. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 935447828 -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 21-Jul-2021 Ticker: TGI ISIN: US8968181011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul Bourgon Mgmt For For 1B. Election of Director: Daniel J. Crowley Mgmt For For 1C. Election of Director: Ralph E. Eberhart Mgmt For For 1D. Election of Director: Daniel P. Garton Mgmt For For 1E. Election of Director: Barbara W. Humpton Mgmt For For 1F. Election of Director: William L. Mansfield Mgmt For For 1G. Election of Director: Colleen C. Repplier Mgmt For For 1H. Election of Director: Larry O. Spencer Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation paid to our named executive officers for fiscal year 2021. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 935574978 -------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: TBI ISIN: US89785X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A. Patrick Beharelle Mgmt For For 1B. Election of Director: Colleen B. Brown Mgmt For For 1C. Election of Director: Steven C. Cooper Mgmt For For 1D. Election of Director: William C. Goings Mgmt For For 1E. Election of Director: Kim Harris Jones Mgmt For For 1F. Election of Director: R. Chris Kreidler Mgmt For For 1G. Election of Director: Sonita F. Lontoh Mgmt For For 1H. Election of Director: Jeffrey B. Sakaguchi Mgmt For For 1I. Election of Director: Kristi A. Savacool Mgmt For For 2. To approve, by advisory vote, compensation Mgmt For For for our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 25, 2022. -------------------------------------------------------------------------------------------------------------------------- TRUPANION, INC. Agenda Number: 935621296 -------------------------------------------------------------------------------------------------------------------------- Security: 898202106 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: TRUP ISIN: US8982021060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Doak Mgmt For For 1b. Election of Director: Eric Johnson Mgmt For For 1c. Election of Director: Darryl Rawlings Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Trupanion, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers for the year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Agenda Number: 935585731 -------------------------------------------------------------------------------------------------------------------------- Security: 898349204 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: TRST ISIN: US8983492047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one-year terms Mgmt For For expiring at the 2023 Annual Meeting of Shareholders: Dennis A. DeGennaro 1B. Election of Director for one-year terms Mgmt For For expiring at the 2023 Annual Meeting of Shareholders: Brian C. Flynn 1C. Election of Director for one-year terms Mgmt For For expiring at the 2023 Annual Meeting of Shareholders: Lisa M. Lucarelli 1D. Election of Director for one-year terms Mgmt For For expiring at the 2023 Annual Meeting of Shareholders: Thomas O. Maggs 1E. Election of Director for one-year terms Mgmt For For expiring at the 2023 Annual Meeting of Shareholders: Anthony J. Marinello, M.D., Ph.D. 1F. Election of Director for one-year terms Mgmt For For expiring at the 2023 Annual Meeting of Shareholders: Robert J. McCormick 1G. Election of Director for one-year terms Mgmt For For expiring at the 2023 Annual Meeting of Shareholders: Curtis N. Powell 1H. Election of Director for one-year terms Mgmt For For expiring at the 2023 Annual Meeting of Shareholders: Kimberly A. Russell 1I. Election of Director for one-year terms Mgmt For For expiring at the 2023 Annual Meeting of Shareholders: Frank B. Silverman 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation of TrustCo's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Crowe Mgmt For For LLP as TrustCo's independent auditors for 2022 as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 935561731 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: TRMK ISIN: US8984021027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adolphus B. Baker Mgmt For For 1B. Election of Director: William A. Brown Mgmt For For 1C. Election of Director: Augustus L. Collins Mgmt For For 1D. Election of Director: Tracy T. Conerly Mgmt For For 1E. Election of Director: Duane A. Dewey Mgmt For For 1F. Election of Director: Marcelo Eduardo Mgmt For For 1G. Election of Director: J. Clay Hays, Jr., Mgmt For For M.D. 1H. Election of Director: Gerard R. Host Mgmt For For 1I. Election of Director: Harris V. Morrissette Mgmt For For 1J. Election of Director: Richard H. Puckett Mgmt For For 1K. Election of Director: William G. Yates III Mgmt For For 2. To provide advisory approval of Trustmark's Mgmt For For executive compensation. 3. To approve an amendment of the Trustmark Mgmt For For Corporation Amended and Restated Stock and Incentive Compensation Plan to increase the number of authorized shares that may be issued under the Plan and to update the Plan's provisions addressing dividends and dividend equivalents. 4. To ratify the selection of Crowe LLP as Mgmt For For Trustmark's independent auditor for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TTEC HOLDINGS, INC. Agenda Number: 935607145 -------------------------------------------------------------------------------------------------------------------------- Security: 89854H102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: TTEC ISIN: US89854H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth D. Tuchman Mgmt For For 1b. Election of Director: Steven J. Anenen Mgmt For For 1c. Election of Director: Tracy L. Bahl Mgmt For For 1d. Election of Director: Gregory A. Conley Mgmt For For 1e. Election of Director: Robert N. Frerichs Mgmt For For 1f. Election of Director: Marc L. Holtzman Mgmt For For 1g. Election of Director: Gina L. Loften Mgmt For For 1h. Election of Director: Ekta Singh-Bushell Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as TTEC's independent registered public accounting firm for 2022. 3. Such other business as may properly come Mgmt For For before the meeting or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 935570045 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: TTMI ISIN: US87305R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas T. Edman Mgmt For For Chantel E. Lenard Mgmt For For Dov S. Zakheim Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending January 2, 2023. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 935572289 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: TUP ISIN: US8998961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan M. Cameron Mgmt For For 1B. Election of Director: Meg Crofton Mgmt For For 1C. Election of Director: Deborah G. Ellinger Mgmt For For 1D. Election of Director: Miguel Fernandez Mgmt For For 1E. Election of Director: James H. Fordyce Mgmt For For 1F. Election of Director: Richard Goudis Mgmt For For 1G. Election of Director: Pamela J. Harbour Mgmt For For 1H. Election of Director: Timothy Minges Mgmt For For 1I. Election of Director: Christopher D. Mgmt For For O'Leary 1J. Election of Director: Richard T. Riley Mgmt For For 1K. Election of Director: M. Anne Szostak Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation Program 3. Proposal to Ratify the Appointment of the Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 935582898 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B408 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: TWO ISIN: US90187B4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: E. Spencer Abraham Mgmt For For 1B. Election of Director: James J. Bender Mgmt For For 1C. Election of Director: William Greenberg Mgmt For For 1D. Election of Director: Karen Hammond Mgmt For For 1E. Election of Director: Stephen G. Kasnet Mgmt For For 1F. Election of Director: W. Reid Sanders Mgmt For For 1G. Election of Director: James A. Stern Mgmt For For 1H. Election of Director: Hope B. Woodhouse Mgmt For For 2. Advisory vote on the compensation of our Mgmt For For executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- U.S. CONCRETE, INC. Agenda Number: 935476665 -------------------------------------------------------------------------------------------------------------------------- Security: 90333L201 Meeting Type: Special Meeting Date: 16-Aug-2021 Ticker: USCR ISIN: US90333L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt and approve Agreement & Mgmt For For Plan of Merger, dated as of June 6, 2021, among U.S. Concrete, Inc., Vulcan Materials Company (Parent) & Grizzly Merger Sub I, Inc. (merger sub) (as it may be amended, supplemented, or otherwise modified in accordance with its terms, merger agreement), pursuant to which merger sub will be merged with and into U.S. Concrete, Inc. (merger), with U.S. Concrete, Inc. surviving merger as a wholly owned subsidiary of Parent (the merger agreement proposal). 2. To consider and vote on a proposal to Mgmt For For approve, on a non-binding, advisory basis, a resolution approving the compensation that may be paid or become payable to the named executive officers of U.S. Concrete, Inc. that is based on or otherwise relates to the merger (such proposal, the "non-binding named executive officer merger-related compensation proposal"). 3. To approve the adjournment of the Special Mgmt For For Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event that there are not sufficient votes at the time of the Special Meeting to approve the merger agreement proposal (such proposal, the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda Number: 935608058 -------------------------------------------------------------------------------------------------------------------------- Security: 90337L108 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: USPH ISIN: US90337L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward L. Kuntz Mgmt For For Christopher J. Reading Mgmt For For Mark J. Brookner Mgmt For For Harry S. Chapman Mgmt For For Dr. Bernard A Harris Jr Mgmt For For Kathleen A. Gilmartin Mgmt For For Regg E. Swanson Mgmt For For Clayton K. Trier Mgmt For For Anne B. Motsenbocker Mgmt For For 2. Advisory vote to approve the named Mgmt For For executive officer compensation. 3. Approve an amendment to the Company's Mgmt For For Amended and Restated 2003 Stock Incentive Plan (the "Stock Incentive Plan") to (i) increase the number of shares of common stock authorized for issuance under such plan from 2,100,000 to 2,600,000, (ii) extend the term of the Stock Incentive Plan to March 1, 2032 and (iii) provide for other changes required or desirable under applicable laws and good corporate governance practices. 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2022. 5. As determined by a majority of our Board of Mgmt For Directors, the proxies are authorized to vote upon other business as may properly come before the meeting or any adjournments. -------------------------------------------------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC. Agenda Number: 935576869 -------------------------------------------------------------------------------------------------------------------------- Security: 90346E103 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: SLCA ISIN: US90346E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter C. Bernard Mgmt For For 1B. Election of Director: Diane K. Duren Mgmt For For 1C. Election of Director: William J. Kacal Mgmt For For 1D. Election of Director: Sandra R. Rogers Mgmt For For 1E. Election of Director: Charles W. Shaver Mgmt For For 1F. Election of Director: Bryan A. Shinn Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers, as disclosed in the proxy statement. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our Independent Registered Public Accounting Firm for 2022. 4. Approval of our Fourth Amended and Restated Mgmt For For 2011 Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- UFP INDUSTRIES, INC. Agenda Number: 935560094 -------------------------------------------------------------------------------------------------------------------------- Security: 90278Q108 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: UFPI ISIN: US90278Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2025: Mgmt For For Joan A. Budden 1B. Election of Director to serve until 2025: Mgmt For For William G. Currie 1C. Election of Director to serve until 2025: Mgmt For For Bruce A. Merino 2. To consider and vote upon a proposal to Mgmt For For approve an Amendment to the Company's Articles of Incorporation to add an additional 170,000,000 shares of Common Stock. 3. To consider and vote upon a proposal to Mgmt For For amend the Company's Long-Term Stock Incentive Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2022. 5. To participate in an advisory vote to Mgmt For For approve the compensation paid to our Named Executives. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 935531916 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 28-Jan-2022 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in Mgmt For For 2023: Frank S. Hermance, Chair 1B. Election of Director for term expiring in Mgmt For For 2023: M. Shawn Bort 1C. Election of Director for term expiring in Mgmt For For 2023: Theodore A. Dosch 1D. Election of Director for term expiring in Mgmt For For 2023: Alan N. Harris 1E. Election of Director for term expiring in Mgmt For For 2023: Mario Longhi 1F. Election of Director for term expiring in Mgmt For For 2023: William J. Marrazzo 1G. Election of Director for term expiring in Mgmt For For 2023: Cindy J. Miller 1H. Election of Director for term expiring in Mgmt For For 2023: Roger Perreault 1I. Election of Director for term expiring in Mgmt For For 2023: Kelly A. Romano 1J. Election of Director for term expiring in Mgmt For For 2023: James B. Stallings, Jr. 1K. Election of Director for term expiring in Mgmt For For 2023: John L. Walsh 2. Advisory Vote on Executive Compensation Mgmt For For 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm for 2022 -------------------------------------------------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Agenda Number: 935635928 -------------------------------------------------------------------------------------------------------------------------- Security: 90385V107 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: UCTT ISIN: US90385V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Clarence L. Granger Mgmt For For 1B. Election of Director: James P. Scholhamer Mgmt For For 1C. Election of Director: David T. ibnAle Mgmt For For 1D. Election of Director: Emily M. Liggett Mgmt For For 1E. Election of Director: Thomas T. Edman Mgmt For For 1F. Election of Director: Barbara V. Scherer Mgmt For For 1G. Election of Director: Ernest E. Maddock Mgmt For For 1H. Election of Director: Jacqueline A. Seto Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2022. 3. Approval, by an advisory vote, of the Mgmt For For compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2021 as disclosed in our proxy statement for the 2022 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 935562315 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: UMBF ISIN: US9027881088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: Robin C. Beery 1B. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: Janine A. Davidson 1C. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: Kevin C. Gallagher 1D. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: Greg M. Graves 1E. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: Alexander C. Kemper 1F. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: J. Mariner Kemper 1G. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: Gordon E. Landsford III 1H. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: Timothy R. Murphy 1i. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: Tamara M. Peterman 1J. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: Kris A. Robbins 1K. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: L. Joshua Sosland 1L. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: Leroy J. Williams, Jr. 2. An advisory vote (non-binding) on the Mgmt For For compensation paid to UMB's named executive officers. 3. The ratification of the Corporate Audit Mgmt For For Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 935533516 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Special Meeting Date: 26-Jan-2022 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger, Mgmt For For dated as of October 11, 2021, as it may be amended from time to time, by and among Umpqua Holdings Corporation, an Oregon corporation ("Umpqua"), Columbia Banking System, Inc., a Washington corporation ("Columbia"), and Cascade Merger Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Columbia (the "merger agreement"). 2. Approve, on an advisory (non-binding) Mgmt For For basis, the merger-related compensation payments that will or may be paid to the named executive officers of Umpqua in connection with the transactions contemplated by the merger agreement. 3. Adjourn the Umpqua special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Umpqua special meeting to approve the merger agreement. -------------------------------------------------------------------------------------------------------------------------- UNIFI, INC. Agenda Number: 935492936 -------------------------------------------------------------------------------------------------------------------------- Security: 904677200 Meeting Type: Annual Meeting Date: 27-Oct-2021 Ticker: UFI ISIN: US9046772003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emma S. Battle Mgmt For For 1B. Election of Director: Robert J. Bishop Mgmt For For 1C. Election of Director: Albert P. Carey Mgmt For For 1D. Election of Director: Archibald Cox, Jr. Mgmt For For 1E. Election of Director: Edmund M. Ingle Mgmt For For 1F. Election of Director: James M. Kilts Mgmt For For 1G. Election of Director: Kenneth G. Langone Mgmt For For 1H. Election of Director: Suzanne M. Present Mgmt For For 1I. Election of Director: Rhonda L. Ramlo Mgmt For For 1J. Election of Director: Eva T. Zlotnicka Mgmt For For 2. Advisory vote to approve UNIFI's named Mgmt For For executive officer compensation in fiscal 2021. 3. Approval of the Unifi, Inc. Employee Stock Mgmt For For Purchase Plan. 4. Ratification of the appointment of KPMG LLP Mgmt For For to serve as UNIFI's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 935526078 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 11-Jan-2022 Ticker: UNF ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip L. Cohen Mgmt For For Cynthia Croatti Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 27, 2022. -------------------------------------------------------------------------------------------------------------------------- UNIQURE N.V. Agenda Number: 935661240 -------------------------------------------------------------------------------------------------------------------------- Security: N90064101 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: QURE ISIN: NL0010696654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Resolution to adopt the 2021 Dutch Mgmt For For statutory annual accounts and treatment of the results. 2. Resolution to discharge liability of the Mgmt For For members of the Board. 3. Resolution to reappoint Matthew Kapusta as Mgmt For For executive director. 4. Resolution to reappoint Robert Gut as Mgmt For For non-executive director. 5. Resolution to renew the designation of the Mgmt For For Board as the competent body to issue ordinary shares and grant rights to subscribe for ordinary shares. 6. Resolution to reauthorize the Board to Mgmt For For exclude or limit preemptive rights upon the issuance of ordinary shares. 7. Resolution to reauthorize the Board to Mgmt For For repurchase ordinary shares. 8. Resolution to appoint KPMG as external Mgmt For For auditor of the Company for the 2022 financial year. 9. Resolution to approve, on an advisory Mgmt For For basis, the compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 935566729 -------------------------------------------------------------------------------------------------------------------------- Security: 909214306 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: UIS ISIN: US9092143067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter A. Altabef Mgmt For For 1B. Election of Director: Nathaniel A. Davis Mgmt For For 1C. Election of Director: Matthew J. Desch Mgmt For For 1D. Election of Director: Denise K. Fletcher Mgmt For For 1E. Election of Director: Philippe Germond Mgmt For For 1F. Election of Director: Deborah Lee James Mgmt For For 1G. Election of Director: Paul E. Martin Mgmt For For 1H. Election of Director: Regina Paolillo Mgmt For For 1I. Election of Director: Troy K. Richardson Mgmt For For 1J. Election of Director: Lee D. Roberts Mgmt For For 1K. Election of Director: Roxanne Taylor Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 935567187 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: UBSI ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Adams Mgmt For For Richard M. Adams, Jr. Mgmt For For Charles L. Capito, Jr. Mgmt For For Peter A. Converse Mgmt For For Michael P. Fitzgerald Mgmt For For Dr. Patrice A. Harris Mgmt For For Diana Lewis Jackson Mgmt For For J. Paul McNamara Mgmt For For Mark R. Nesselroad Mgmt For For Jerold L. Rexroad Mgmt For For Lacy I. Rice, III Mgmt For For Albert H. Small, Jr. Mgmt For For Mary K. Weddle Mgmt For For Gary G. White Mgmt For For P. Clinton Winter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP to act as the independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of United's named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 935584260 -------------------------------------------------------------------------------------------------------------------------- Security: 90984P303 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: UCBI ISIN: US90984P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Bazante Mgmt For For Robert H. Blalock Mgmt For For James P. Clements Mgmt For For Kenneth L. Daniels Mgmt For For Lance F. Drummond Mgmt For For H. Lynn Harton Mgmt For For Jennifer K. Mann Mgmt For For Thomas A. Richlovsky Mgmt For For David C. Shaver Mgmt For For Tim R. Wallis Mgmt For For David H. Wilkins Mgmt For For 2. To approve the United Community Banks, Inc. Mgmt For For 2022 Omnibus Equity Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Agenda Number: 935594590 -------------------------------------------------------------------------------------------------------------------------- Security: 910340108 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: UFCS ISIN: US9103401082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class B Director: John-Paul E. Mgmt For For Besong 1.2 Election of Class B Director: Matthew R. Mgmt For For Foran 1.3 Election of Class B Director: James W. Mgmt For For Noyce 1.4 Election of Class B Director: Kyle D. Mgmt For For Skogman 1.5 Election of Class C Director: Mark A. Green Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of United Fire Group, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNITED INSURANCE HOLDINGS CORP. Agenda Number: 935465648 -------------------------------------------------------------------------------------------------------------------------- Security: 910710102 Meeting Type: Special Meeting Date: 02-Jul-2021 Ticker: UIHC ISIN: US9107101027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment to the Certificate of Mgmt For For Incorporation: Approval of an amendment to the United Insurance Holdings Corp. Second Amended and Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 50,000,000 to 100,000,000. -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 935524997 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 11-Jan-2022 Ticker: UNFI ISIN: US9111631035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For next annual meeting of stockholders: Eric F. Artz 1B. Election of Director to serve until the Mgmt For For next annual meeting of stockholders: Ann Torre Bates 1C. Election of Director to serve until the Mgmt For For next annual meeting of stockholders: Gloria R. Boyland 1D. Election of Director to serve until the Mgmt For For next annual meeting of stockholders: Denise M. Clark 1E. Election of Director to serve until the Mgmt For For next annual meeting of stockholders: J. Alexander Miller Douglas 1F. Election of Director to serve until the Mgmt For For next annual meeting of stockholders: Daphne J. Dufresne 1G. Election of Director to serve until the Mgmt For For next annual meeting of stockholders: Michael S. Funk 1H. Election of Director to serve until the Mgmt For For next annual meeting of stockholders: James L. Muehlbauer 1I. Election of Director to serve until the Mgmt For For next annual meeting of stockholders: Peter A. Roy 1J. Election of Director to serve until the Mgmt For For next annual meeting of stockholders: Jack Stahl 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending July 30, 2022. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 935564434 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt For For 1B. Election of Director: David B. Burritt Mgmt For For 1C. Election of Director: Terry L. Dunlap Mgmt For For 1D. Election of Director: John J. Engel Mgmt For For 1E. Election of Director: John V. Faraci Mgmt For For 1F. Election of Director: Murry S. Gerber Mgmt For For 1G. Election of Director: Jeh C. Johnson Mgmt For For 1H. Election of Director: Paul A. Mascarenas Mgmt For For 1I. Election of Director: Michael H. McGarry Mgmt For For 1J. Election of Director: David S. Sutherland Mgmt For For 1K. Election of Director: Patricia A. Tracey Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation of our Named Executive Officers (Say-on-Pay) 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935486337 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Special Meeting Date: 30-Sep-2021 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to become a public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935641262 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 27-Jun-2022 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher Causey Mgmt For For 1b. Election of Director: Richard Giltner Mgmt For For 1c. Election of Director: Katherine Klein Mgmt For For 1d. Election of Director: Ray Kurzweil Mgmt For For 1e. Election of Director: Linda Maxwell Mgmt For For 1f. Election of Director: Nilda Mesa Mgmt For For 1g. Election of Director: Judy Olian Mgmt For For 1h. Election of Director: Martine Rothblatt Mgmt For For 1i. Election of Director: Louis Sullivan Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Approval of the amendment and restatement Mgmt For For of the United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- UNITI GROUP INC. Agenda Number: 935601270 -------------------------------------------------------------------------------------------------------------------------- Security: 91325V108 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: UNIT ISIN: US91325V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt For For 1B. Election of Director: Scott G. Bruce Mgmt For For 1C. Election of Director: Francis X. ("Skip") Mgmt For For Frantz 1D. Election of Director: Kenneth A. Gunderman Mgmt For For 1E. Election of Director: Carmen Perez-Carlton Mgmt For For 1F. Election of Director: David L. Solomon Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future votes to approve the compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accountant for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- UNITIL CORPORATION Agenda Number: 935585236 -------------------------------------------------------------------------------------------------------------------------- Security: 913259107 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: UTL ISIN: US9132591077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a term of Mgmt For For three years: Edward F. Godfrey 1.2 Election of Class I Director for a term of Mgmt For For three years: Eben S. Moulton 1.3 Election of Class I Director for a term of Mgmt For For three years: David A. Whiteley 2. To ratify the selection of independent Mgmt For For registered accounting firm, Deloitte & Touche LLP, for fiscal year 2022 3. Advisory vote on the approval of Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Agenda Number: 935571566 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: UNVR ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of Mgmt For For one year: Joan A. Braca 1B. Election of Director to serve for a term of Mgmt For For one year: Mark J. Byrne 1C. Election of Director to serve for a term of Mgmt For For one year: Daniel P. Doheny 1D. Election of Director to serve for a term of Mgmt For For one year: Richard P. Fox 1E. Election of Director to serve for a term of Mgmt For For one year: Rhonda Germany 1F. Election of Director to serve for a term of Mgmt For For one year: David C. Jukes 1G. Election of Director to serve for a term of Mgmt For For one year: Varun Laroyia 1H. Election of Director to serve for a term of Mgmt For For one year: Stephen D. Newlin 1I. Election of Director to serve for a term of Mgmt For For one year: Christopher D. Pappas 1J. Election of Director to serve for a term of Mgmt For For one year: Kerry J. Preete 1K. Election of Director to serve for a term of Mgmt For For one year: Robert L. Wood 2. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Non-binding advisory vote on the frequency Mgmt 1 Year For of future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935603907 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: OLED ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term: Steven V. Abramson 1B. Election of Director to serve for a Mgmt For For one-year term: Cynthia J. Comparin 1C. Election of Director to serve for a Mgmt For For one-year term: Richard C. Elias 1D. Election of Director to serve for a Mgmt For For one-year term: Elizabeth H. Gemmill 1E. Election of Director to serve for a Mgmt For For one-year term: C. Keith Hartley 1F. Election of Director to serve for a Mgmt For For one-year term: Celia M. Joseph 1G. Election of Director to serve for a Mgmt For For one-year term: Lawrence Lacerte 1H. Election of Director to serve for a Mgmt For For one-year term: Sidney D. Rosenblatt 1I. Election of Director to serve for a Mgmt For For one-year term: Sherwin I. Seligsohn 2. Advisory resolution to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 935623947 -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: UEIC ISIN: US9134831034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Arling Mgmt For For Satjiv S. Chahil Mgmt For For Sue Ann R. Hamilton Mgmt For For William C. Mulligan Mgmt For For Carl E. Vogel Mgmt For For Edward K. Zinser Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the company's executive officers. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP, a firm of Independent Registered Public Accountants as the Company's auditors for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 935621563 -------------------------------------------------------------------------------------------------------------------------- Security: 91359V107 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: UVE ISIN: US91359V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott P. Callahan Mgmt For For 1b. Election of Director: Kimberly D. Campos Mgmt For For 1c. Election of Director: Stephen J. Donaghy Mgmt For For 1d. Election of Director: Sean P. Downes Mgmt For For 1e. Election of Director: Marlene M. Gordon Mgmt For For 1f. Election of Director: Francis X. McCahill, Mgmt For For III 1g. Election of Director: Richard D. Peterson Mgmt For For 1h. Election of Director: Michael A. Mgmt For For Pietrangelo 1i. Election of Director: Ozzie A. Schindler Mgmt For For 1j. Election of Director: Jon W. Springer Mgmt For For 1k. Election of Director: Joel M. Wilentz, M.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. Ratification of the appointment of Plante & Mgmt For For Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 935605191 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Theodore H. Bunting, Mgmt For For Jr. 1B. Election of Director: Susan L. Cross Mgmt For For 1C. Election of Director: Susan D. Devore Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Cynthia L. Egan Mgmt For For 1F. Election of Director: Kevin T. Kabat Mgmt For For 1G. Election of Director: Timothy F. Keaney Mgmt For For 1H. Election of Director: Gale V. King Mgmt For For 1I. Election of Director: Gloria C. Larson Mgmt For For 1J. Election of Director: Richard P. McKenney Mgmt For For 1K. Election of Director: Ronald P. O'Hanley Mgmt For For 1L. Election of Director: Francis J. Shammo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2022. 4. To approve the Unum Group 2022 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Agenda Number: 935577239 -------------------------------------------------------------------------------------------------------------------------- Security: 91704F104 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: UE ISIN: US91704F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustees to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Jeffrey S. Olson 1B. Election of Trustees to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Susan L. Givens 1C. Election of Trustees to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Steven H. Grapstein 1D. Election of Trustees to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Steven J. Guttman 1E. Election of Trustees to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Norman K. Jenkins 1F. Election of Trustees to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Kevin P. O'Shea 1G. Election of Trustees to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Steven Roth 1H. Election of Trustees to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Douglas W. Sesler 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. The approval, on a non-binding advisory Mgmt For For basis, of a resolution approving the compensation of our named executive officers as described in the Proxy Statement. 4. The determination, on a non-binding Mgmt 1 Year For advisory basis, of the frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 935596520 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward N. Antoian Mgmt For For 1B. Election of Director: Kelly Campbell Mgmt For For 1C. Election of Director: Harry S. Cherken, Jr. Mgmt For For 1D. Election of Director: Mary C. Egan Mgmt For For 1E. Election of Director: Margaret A. Hayne Mgmt For For 1F. Election of Director: Richard A. Hayne Mgmt For For 1G. Election of Director: Amin N. Maredia Mgmt For For 1H. Election of Director: Wesley S. McDonald Mgmt For For 1I. Election of Director: Todd R. Morgenfeld Mgmt For For 1J. Election of Director: John C. Mulliken Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2023. 3. To approve the Amended and Restated Urban Mgmt For For Outfitters 2017 Stock Incentive Plan. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Shareholder proposal regarding supply chain Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Agenda Number: 935545357 -------------------------------------------------------------------------------------------------------------------------- Security: 917286205 Meeting Type: Annual Meeting Date: 17-Mar-2022 Ticker: UBA ISIN: US9172862057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve for Mgmt For For three years: Willing L. Biddle 1B. Election of Class I Director to serve for Mgmt For For three years: Bryan O. Colley 1C. Election of Class I Director to serve for Mgmt For For three years: Robert J. Mueller 2. To ratify the appointment of PKF O'Connor Mgmt For For Davies, LLP, as the independent registered public accounting firm of the Company for one year. -------------------------------------------------------------------------------------------------------------------------- US ECOLOGY, INC. Agenda Number: 935597825 -------------------------------------------------------------------------------------------------------------------------- Security: 91734M103 Meeting Type: Special Meeting Date: 26-Apr-2022 Ticker: ECOL ISIN: US91734M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt that certain Agreement and Plan of Mgmt For For Merger, dated as of February 8, 2022, as may be amended from time to time (the "merger agreement") by and among US Ecology, Inc., Republic Services, Inc., and Bronco Acquisition Corp. 2. To approve, on a non-binding, advisory Mgmt For For basis, certain compensation that will or may be paid by US Ecology, Inc., to its named executive officers that is based on or otherwise relates to the merger of Bronco Acquisition Corp. with and into US Ecology, Inc. pursuant to the merger agreement. 3. To approve one or more adjournments of the Mgmt For For Special Meeting of Stockholders to a later date or time if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal No. 1. -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 935569953 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 09-May-2022 Ticker: USNA ISIN: US90328M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin G. Guest Mgmt For For Xia Ding Mgmt For For John T. Fleming Mgmt For For Gilbert A. Fuller Mgmt For For Peggie J. Pelosi Mgmt For For Frederic Winssinger Mgmt For For Timothy E. Wood, Ph.D. Mgmt For For 2. Ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the Fiscal Year 2022. 3. Approve on an advisory basis the Company's Mgmt For For executive compensation, commonly referred to as a "Say on Pay" proposal. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 935533023 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Special Meeting Date: 13-Jan-2022 Ticker: VLY ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common Mgmt For For stock, no par value, of Valley pursuant to the Agreement and Plan of Merger, dated as of September 22, 2021, by and among Bank Leumi Le-Israel Corporation, Valley and Volcano Merger Sub Corporation. 2. To approve one or more adjournments of the Mgmt For For Special Meeting, if necessary or appropriate, including to permit further solicitation of proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal above. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 935591962 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: VLY ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew B. Abramson Mgmt For For 1B. Election of Director: Ronen Agassi Mgmt For For 1C. Election of Director: Peter J. Baum Mgmt For For 1D. Election of Director: Eric P. Edelstein Mgmt For For 1E. Election of Director: Marc J. Lenner Mgmt For For 1F. Election of Director: Peter V. Maio Mgmt For For 1G. Election of Director: Avner Mendelson Mgmt For For 1H. Election of Director: Ira Robbins Mgmt For For 1I. Election of Director: Suresh L. Sani Mgmt For For 1J. Election of Director: Lisa J. Schultz Mgmt For For 1K. Election of Director: Jennifer W. Steans Mgmt For For 1L. Election of Director: Jeffrey S. Wilks Mgmt For For 1M. Election of Director: Dr. Sidney S. Mgmt For For Williams, Jr. 2. An advisory vote on named executive officer Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Valley's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. A shareholder proposal if properly Shr Against For presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 935561046 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaj Den Daas Mgmt For For James B. Milliken Mgmt For For Catherine James Paglia Mgmt For For Ritu Favre Mgmt For For 2. Approval of the Valmont 2022 Stock Plan. Mgmt For For 3. Advisory approval of the company's Mgmt For For executive compensation. 4. Ratifying the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 935530798 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: VVV ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1B. Election of Director: Richard J. Freeland Mgmt For For 1C. Election of Director: Stephen F. Kirk Mgmt For For 1D. Election of Director: Carol H. Kruse Mgmt For For 1E. Election of Director: Stephen E. Macadam Mgmt For For 1F. Election of Director: Vada O. Manager Mgmt For For 1G. Election of Director: Samuel J. Mitchell, Mgmt For For Jr. 1H. Election of Director: Charles M. Sonsteby Mgmt For For 1I. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Valvoline's independent registered public accounting firm for fiscal 2022. 3. Non-binding advisory resolution approving Mgmt For For our executive compensation. -------------------------------------------------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Agenda Number: 935630435 -------------------------------------------------------------------------------------------------------------------------- Security: 921659108 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: VNDA ISIN: US9216591084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Stephen Ray Mgmt For For Mitchell 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. 3. To approve on an advisory basis the named Mgmt For For executive officer compensation. 4. To approve an amendment to the Company's Mgmt For For amended and restated 2016 Equity Incentive Plan, as amended ("2016 Plan"), to increase the aggregate number of shares authorized for issuance under the 2016 Plan. -------------------------------------------------------------------------------------------------------------------------- VAREX IMAGING CORPORATION Agenda Number: 935537211 -------------------------------------------------------------------------------------------------------------------------- Security: 92214X106 Meeting Type: Annual Meeting Date: 10-Feb-2022 Ticker: VREX ISIN: US92214X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Jocelyn D. Chertoff, M.D. 1B. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Timothy E. Guertin 1C. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Jay K. Kunkel 1D. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Ruediger Naumann-Etienne, PhD 1E. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Walter M Rosebrough, Jr. 1F. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Sunny S. Sanyal 1G. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Christine A. Tsingos 2. To approve, on an advisory basis, our Mgmt For For executive compensation as described in the accompanying Proxy Statement. 3. To approve the Varex Imaging Corporation Mgmt For For 2017 Employee Stock Purchase Plan, as amended. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 935571794 -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: VECO ISIN: US9224171002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sujeet Chand, Ph.D. Mgmt For For William J. Miller, Ph.D Mgmt For For Thomas St. Dennis Mgmt For For 2. To approve an amendment to Veeco's 2019 Mgmt For For Stock Incentive Plan to increase the authorized shares of Veeco's common stock thereunder by 4,500,000 shares. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- VERA BRADLEY, INC. Agenda Number: 935629660 -------------------------------------------------------------------------------------------------------------------------- Security: 92335C106 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: VRA ISIN: US92335C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara B. Baekgaard Mgmt For For Kristina Cashman Mgmt For For Robert J. Hall Mgmt For For Mary Lou Kelley Mgmt For For Frances P. Philip Mgmt For For Edward M. Schmults Mgmt For For Carrie M. Tharp Mgmt For For Nancy R. Twine Mgmt For For Robert Wallstrom Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VERICEL CORPORATION Agenda Number: 935564915 -------------------------------------------------------------------------------------------------------------------------- Security: 92346J108 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: VCEL ISIN: US92346J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Zerbe Mgmt For For Alan L. Rubino Mgmt For For Heidi Hagen Mgmt For For Steven C. Gilman Mgmt For For Kevin F. McLaughlin Mgmt For For Paul K. Wotton Mgmt For For Dominick C. Colangelo Mgmt For For Lisa Wright Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Vericel Corporation's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Vericel Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the adoption of Vericel Mgmt For For Corporation's 2022 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- VERIS RESIDENTIAL INC Agenda Number: 935631932 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: VRE ISIN: US5544891048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan R. Batkin Mgmt For For Frederic Cumenal Mgmt For For Tammy K. Jones Mgmt For For A. Akiva Katz Mgmt For For Nori Gerardo Lietz Mgmt For For Victor MacFarlane Mgmt For For Mahbod Nia Mgmt For For Howard S. Stern Mgmt For For 2. To adopt a resolution approving the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VERITEX HOLDINGS, INC. Agenda Number: 935622717 -------------------------------------------------------------------------------------------------------------------------- Security: 923451108 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: VBTX ISIN: US9234511080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Malcolm Holland, III Mgmt For For Arcilia Acosta Mgmt For For Pat S. Bolin Mgmt For For April Box Mgmt For For Blake Bozman Mgmt For For William D. Ellis Mgmt For For William E. Fallon Mgmt For For Mark C. Griege Mgmt For For Gordon Huddleston Mgmt For For Steven D. Lerner Mgmt For For Manuel J. Mehos Mgmt For For Gregory B. Morrison Mgmt For For John T. Sughrue Mgmt For For 2. Approval of 2022 amended and restated Mgmt For For omnibus incentive plan. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To ratify the appointment of Grant Thronton Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VERITIV CORPORATION Agenda Number: 935568420 -------------------------------------------------------------------------------------------------------------------------- Security: 923454102 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: VRTV ISIN: US9234541020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Salvatore A. Abbate Mgmt For For 1.2 Election of Director: Shantella E. Cooper Mgmt For For 1.3 Election of Director: David E. Flitman Mgmt For For 1.4 Election of Director: Tracy A. Leinbach Mgmt For For 1.5 Election of Director: Stephen E. Macadam Mgmt For For 1.6 Election of Director: Gregory B. Morrison Mgmt For For 1.7 Election of Director: Michael P. Muldowney Mgmt For For 1.8 Election of Director: Charles G. Ward, III Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 935593497 -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: VVI ISIN: US92552R4065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Beverly K. Carmichael Mgmt For For 1B. Election of Director: Denise M. Coll Mgmt For For 1C. Election of Director: Steven W. Moster Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approve the amended and restated 2017 Viad Mgmt For For Corp Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 935477491 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 02-Sep-2021 Ticker: VSAT ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Johnson Mgmt For For 1B. Election of Director: John Stenbit Mgmt For For 1C. Election of Director: Theresa Wise Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Viasat's Independent Registered Public Accounting Firm for fiscal year 2022. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Amendment and Restatement of the 1996 Mgmt For For Equity Participation Plan. 5. Amendment and Restatement of the Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 935666226 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Special Meeting Date: 21-Jun-2022 Ticker: VSAT ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Issuance of More than 20% Mgmt For For of the Issued and Outstanding Viasat Common Stock in Connection with the Transaction 2. Approval of the Charter Amendment to Mgmt For For Increase the Number of Shares of Common Stock Authorized for Issuance From 100,000,000 to 200,000,000 3. Approval of the Adjournment of the Special Mgmt For For Meeting to a Later Date, if Necessary, To Permit Further Solicitation and Voting -------------------------------------------------------------------------------------------------------------------------- VIAVI SOLUTIONS INC. Agenda Number: 935500896 -------------------------------------------------------------------------------------------------------------------------- Security: 925550105 Meeting Type: Annual Meeting Date: 10-Nov-2021 Ticker: VIAV ISIN: US9255501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard E. Belluzzo Mgmt For For Keith Barnes Mgmt For For Laura Black Mgmt For For Tor Braham Mgmt For For Timothy Campos Mgmt For For Donald Colvin Mgmt For For Masood A. Jabbar Mgmt For For Oleg Khaykin Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as VIAVI's independent registered public accounting firm for fiscal year 2022. 3. Approval, in a Non-Binding Advisory Vote, Mgmt For For of the Compensation for Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- VICOR CORPORATION Agenda Number: 935648850 -------------------------------------------------------------------------------------------------------------------------- Security: 925815102 Meeting Type: Annual Meeting Date: 24-Jun-2022 Ticker: VICR ISIN: US9258151029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Samuel J. Anderson 1b. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: M. Michael Ansour 1c. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Jason L. Carlson 1d. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Philip D. Davies 1e. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Andrew T. D'Amico 1f. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Estia J. Eichten 1g. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Zmira Lavie 1h. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Michael S. McNamara 1i. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: James F. Schmidt 1j. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: John Shen 1k. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Claudio Tuozzolo 1l. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Patrizio Vinciarelli -------------------------------------------------------------------------------------------------------------------------- VICTORIA'S SECRET & CO. Agenda Number: 935605002 -------------------------------------------------------------------------------------------------------------------------- Security: 926400102 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: VSCO ISIN: US9264001028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2023 annual meeting: Irene Chang Britt 1.2 Election of Director to serve until the Mgmt For For 2023 annual meeting: Sarah Davis 1.3 Election of Director to serve until the Mgmt For For 2023 annual meeting: Jacqueline Hernandez 1.4 Election of Director to serve until the Mgmt For For 2023 annual meeting: Donna James 1.5 Election of Director to serve until the Mgmt For For 2023 annual meeting: Mariam Naficy 1.6 Election of Director to serve until the Mgmt For For 2023 annual meeting: Lauren Peters 1.7 Election of Director to serve until the Mgmt For For 2023 annual meeting: Anne Sheehan 1.8 Election of Director to serve until the Mgmt For For 2023 annual meeting: Martin Waters 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To select, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 935588333 -------------------------------------------------------------------------------------------------------------------------- Security: 92828Q109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: VRTS ISIN: US92828Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter L. Bain Mgmt For For 1B. Election of Director: Susan S. Fleming Mgmt For For 1C. Election of Director: W. Howard Morris Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, in a non-binding vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935591671 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Gerald Paul Mgmt For For Dr. Renee B. Booth Mgmt For For Dr. Michiko Kurahashi Mgmt For For Timothy V. Talbert Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2022. 3. The advisory approval of the compensation Mgmt For For of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- VISTA OUTDOOR INC Agenda Number: 935459431 -------------------------------------------------------------------------------------------------------------------------- Security: 928377100 Meeting Type: Annual Meeting Date: 27-Jul-2021 Ticker: VSTO ISIN: US9283771007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Callahan Mgmt For For 1b. Election of Director: Christopher T. Metz Mgmt For For 1c. Election of Director: Mark A. Gottfredson Mgmt For For 1d. Election of Director: Tig H. Krekel Mgmt For For 1e. Election of Director: Gary L. McArthur Mgmt For For 1f. Election of Director: Frances P. Philip Mgmt For For 1g. Election of Director: Michael D. Robinson Mgmt For For 1h. Election of Director: Robert M. Tarola Mgmt For For 1i. Election of Director: Lynn M. Utter Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For Vista Outdoor's Named Executive Officers. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. 4. Ratification of the Appointment of Vista Mgmt For For Outdoor's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 935638760 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: VC ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. Barrese Mgmt For For 1b. Election of Director: Naomi M. Bergman Mgmt For For 1c. Election of Director: Jeffrey D. Jones Mgmt For For 1d. Election of Director: Bunsei Kure Mgmt For For 1e. Election of Director: Sachin S. Lawande Mgmt For For 1f. Election of Director: Joanne M. Maguire Mgmt For For 1g. Election of Director: Robert J. Manzo Mgmt For For 1h. Election of Director: Francis M. Scricco Mgmt For For 1i. Election of Director: David L. Treadwell Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2022. 3. Provide advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Agenda Number: 935542464 -------------------------------------------------------------------------------------------------------------------------- Security: 92886T201 Meeting Type: Special Meeting Date: 09-Feb-2022 Ticker: VG ISIN: US92886T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of November 22, 2021 (the "Merger Agreement"), by and among Vonage Holdings Corp., Telefonaktiebolaget LM Ericsson (publ), and Ericsson Muon Holding Inc. 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation that may be paid or become payable to Vonage Holdings Corp.'s named executive officers that is based on or otherwise relates to the merger contemplated by the Merger Agreement. 3. To approve the adjournment of the special Mgmt For For meeting of stockholders (the "Special Meeting") to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of proposal 1 if there are insufficient votes at the time of the Special Meeting to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- VONTIER CORPORATION Agenda Number: 935591974 -------------------------------------------------------------------------------------------------------------------------- Security: 928881101 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: VNT ISIN: US9288811014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert L. Eatroff Mgmt For For 1B. Election of Director: Martin Gafinowitz Mgmt For For 1C. Election of Director: Andrew D. Miller Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Vontier's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, Vontier's Mgmt For For named executive officer compensation as disclosed in the Proxy Statement. 4. To amend Vontier's Amended and Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. 5. To amend Vontier's Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority provisions. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 935600874 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynne Biggar Mgmt For For 1B. Election of Director: Yvette S. Butler Mgmt For For 1C. Election of Director: Jane P. Chwick Mgmt For For 1D. Election of Director: Kathleen DeRose Mgmt For For 1E. Election of Director: Ruth Ann M. Gillis Mgmt For For 1F. Election of Director: Aylwin B. Lewis Mgmt For For 1G. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1H. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1I. Election of Director: Joseph V. Tripodi Mgmt For For 1J. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2022 -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 935572405 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: WNC ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Therese M. Bassett Mgmt For For 1B. Election of Director: John G. Boss Mgmt For For 1C. Election of Director: Larry J. Magee Mgmt For For 1D. Election of Director: Ann D. Murtlow Mgmt For For 1E. Election of Director: Scott K. Sorensen Mgmt For For 1F. Election of Director: Stuart A. Taylor II Mgmt For For 1G. Election of Director: Brent L. Yeagy Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 935565931 -------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: WD ISIN: US93148P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen D. Levy Mgmt For For Michael D. Malone Mgmt For For John Rice Mgmt For For Dana L. Schmaltz Mgmt For For Howard W. Smith III Mgmt For For William M. Walker Mgmt For For Michael J. Warren Mgmt For For Donna C. Wells Mgmt For For 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Advisory resolution relating to the Mgmt 1 Year For frequency of future advisory votes on executive compensation -------------------------------------------------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Agenda Number: 935563571 -------------------------------------------------------------------------------------------------------------------------- Security: 93627C101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: HCC ISIN: US93627C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stephen D. Williams Mgmt For For 1.2 Election of Director: Ana B. Amicarella Mgmt For For 1.3 Election of Director: J. Brett Harvey Mgmt For For 1.4 Election of Director: Walter J. Scheller, Mgmt For For III 1.5 Election of Director: Alan H. Schumacher Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve the amendment to the Company's Mgmt For For Certificate of Incorporation in order to effect an additional three-year extension to the 382 Transfer Restriction Provisions. 4. To ratify an amendment to the Section 382 Mgmt For For Rights Agreement designed to preserve the value of certain tax assets associated with NOLs under Section 382 of the Internal Revenue Code. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2022. 6. To consider, if properly presented at the Shr For Against annual meeting, a non- binding stockholder proposal concerning majority voting in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 935534417 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: WAFD ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Shawn Bice Mgmt For For Linda S. Brower Mgmt For For Sean B. Singleton Mgmt For For Sylvia R. Hampel Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 935604783 -------------------------------------------------------------------------------------------------------------------------- Security: 939653101 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: WRE ISIN: US9396531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Jennifer S. Banner Mgmt For For 1.2 Election of Trustee: Benjamin S. Butcher Mgmt For For 1.3 Election of Trustee: William G. Byrnes Mgmt For For 1.4 Election of Trustee: Edward S. Civera Mgmt For For 1.5 Election of Trustee: Ellen M. Goitia Mgmt For For 1.6 Election of Trustee: Paul T. McDermott Mgmt For For 1.7 Election of Trustee: Thomas H. Nolan, Jr. Mgmt For For 1.8 Election of Trustee: Vice Adm. Anthony L. Mgmt For For Winns (RET.) 2. To consider and vote on a non-binding, Mgmt For For advisory basis upon the compensation of the named executive officers (say-on-pay) 3. To consider and vote upon ratification of Mgmt For For the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022 -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935632376 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 06-Jun-2022 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Macdonald Mgmt For For Bob L. Moss Mgmt For For Steven (Slava) Rubin Mgmt For For 2. To approve the advisory resolution Mgmt For For regarding the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935581478 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt For For Michael J. Dubose Mgmt For For David A. Dunbar Mgmt For For Louise K. Goeser Mgmt For For W. Craig Kissel Mgmt For For Joseph T. Noonan Mgmt For For Robert J. Pagano, Jr. Mgmt For For Merilee Raines Mgmt For For Joseph W. Reitmeier Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To approve our Third Amended and Restated Mgmt For For 2004 Stock Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 935513475 -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 14-Dec-2021 Ticker: WDFC ISIN: US9292361071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel T. Carter Mgmt For For 1B. Election of Director: Melissa Claassen Mgmt For For 1C. Election of Director: Eric P. Etchart Mgmt For For 1D. Election of Director: Lara L. Lee Mgmt For For 1E. Election of Director: Trevor I. Mihalik Mgmt For For 1F. Election of Director: Graciela I. Mgmt For For Monteagudo 1G. Election of Director: David B. Pendarvis Mgmt For For 1H. Election of Director: Garry O. Ridge Mgmt For For 1I. Election of Director: Gregory A. Sandfort Mgmt For For 1J. Election of Director: Anne G. Saunders Mgmt For For 2. To hold an advisory vote to approve Mgmt For For executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935474027 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Special Meeting Date: 17-Aug-2021 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of April 18, 2021, by and between Webster Financial Corporation ("Webster") and Sterling Bancorp ("Sterling") (as amended from time to time) (the "Webster merger proposal"), pursuant to which Sterling will merge with and into Webster. 2. To adopt and approve an amendment to the Mgmt For For Fourth Amended and Restated Certificate of Incorporation of Webster to increase the number of authorized shares of Webster common stock from two hundred million (200,000,000) shares to four hundred million (400,000,000) shares (the "Webster authorized share count proposal"). 3. To adjourn the special meeting of Webster Mgmt For For stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Webster merger proposal or the Webster authorized share count proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Webster common stock (the "Webster adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935582886 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for one year Mgmt For For term: William L. Atwell 1B. Election of Director to serve for one year Mgmt For For term: Mona Aboelnaga Kanaan 1C. Election of Director to serve for one year Mgmt For For term: John R. Ciulla 1D. Election of Director to serve for one year Mgmt For For term: John P. Cahill 1E. Election of Director to serve for one year Mgmt For For term: E. Carol Hayles 1F. Election of Director to serve for one year Mgmt For For term: Linda H. Ianieri 1G. Election of Director to serve for one year Mgmt For For term: Jack L. Kopnisky 1H. Election of Director to serve for one year Mgmt For For term: James J. Landy 1I. Election of Director to serve for one year Mgmt For For term: Maureen B. Mitchell 1J. Election of Director to serve for one year Mgmt For For term: Laurence C. Morse 1K. Election of Director to serve for one year Mgmt For For term: Karen R. Osar 1L. Election of Director to serve for one year Mgmt For For term: Richard O'Toole 1M. Election of Director to serve for one year Mgmt For For term: Mark Pettie 1N. Election of Director to serve for one year Mgmt For For term: Lauren C. States 1O. Election of Director to serve for one year Mgmt For For term: William E. Whiston 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of the Company (Proposal 2). 3. To ratify the appointment by the Board of Mgmt For For Directors of KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the year ending December 31, 2022 (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 935469482 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Special Meeting Date: 03-Aug-2021 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of April 15, 2021, by and between Weingarten Realty Investors, a Texas real estate investment trust ("Weingarten") and Kimco Realty Corporation, a Maryland corporation ("Kimco"), pursuant to which Weingarten will merge with and into Kimco (the "Merger"), with Kimco continuing as the surviving corporation of the Merger (the "Merger Proposal"). 2. To approve, by advisory (nonbinding) vote, Mgmt For For the compensation that may be paid or become payable to the named executive officers of Weingarten in connection with the Merger. 3. To approve the adjournment of the Special Mgmt For For Meeting, if necessary or appropriate, to solicit additional proxies in favor of the Merger Proposal, if there are insufficient votes at the time of such adjournment to approve the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 935589765 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: WERN ISIN: US9507551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth M. Bird, Ed.D. Mgmt For For Jack A. Holmes Mgmt For For Carmen A. Tapio Mgmt For For 2. To approve the advisory resolution on Mgmt For For executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 935564903 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: WABC ISIN: US9570901036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E.J. Bowler Mgmt For For 1b. Election of Director: M. Chiesa Mgmt For For 1c. Election of Director: M. Hassid Mgmt For For 1d. Election of Director: C. MacMillan Mgmt For For 1e. Election of Director: R. Nelson Mgmt For For 1f. Election of Director: D. Payne Mgmt For For 1g. Election of Director: E. Sylvester Mgmt For For 1h. Election of Director: I. Wondeh Mgmt For For 2. Approve a non-binding advisory vote on the Mgmt For For compensation of our executive officers 3. Ratification of independent auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935626993 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one-year term: Mgmt For For Daniel Callahan 1.2 Election of Director for one-year term: Mgmt For For Shikhar Ghosh 1.3 Election of Director for one-year term: Mgmt For For James (Jim) Neary 1.4 Election of Director for one-year term: Mgmt For For Melissa Smith 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WHITESTONE REIT Agenda Number: 935596304 -------------------------------------------------------------------------------------------------------------------------- Security: 966084204 Meeting Type: Annual Meeting Date: 23-May-2022 Ticker: WSR ISIN: US9660842041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David F. Taylor Mgmt For For Nandita V. Berry Mgmt For For Paul T. Lambert Mgmt For For Jeffrey A. Jones Mgmt For For David K. Holeman Mgmt For For 2. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation of our named executive officers (as defined in the accompanying Proxy Statement) (proposal No. 2). 3. To ratify the appointment of Pannell Kerr Mgmt For For Forster of Texas, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2022 (proposal No. 3). 4. To approve an amendment to the Company's Mgmt For For declaration of trust to allow shareholders to adopt, amend or repeal the Company's bylaws (proposal No. 4). -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935604581 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Esi Eggleston Bracey Mgmt For For 1.3 Election of Director: Scott Dahnke, Board Mgmt For For Chair 1.4 Election of Director: Anne Finucane Mgmt For For 1.5 Election of Director: Paula Pretlow Mgmt For For 1.6 Election of Director: William Ready Mgmt For For 1.7 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive Mgmt For For compensation 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2023 -------------------------------------------------------------------------------------------------------------------------- WINGSTOP INC. Agenda Number: 935611548 -------------------------------------------------------------------------------------------------------------------------- Security: 974155103 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: WING ISIN: US9741551033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a term Mgmt For For that expires at the 2025 Annual Meeting: Krishnan (Kandy) Anand 1.2 Election of Class I Director for a term Mgmt For For that expires at the 2025 Annual Meeting: David L. Goebel 1.3 Election of Class I Director for a term Mgmt For For that expires at the 2025 Annual Meeting: Michael J. Hislop 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 935510998 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 14-Dec-2021 Ticker: WGO ISIN: US9746371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria F. Blase* Mgmt For For Christopher J. Braun* Mgmt For For David W. Miles* Mgmt For For Jacqueline D. Woods* Mgmt For For Kevin E. Bryant# Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accountant for fiscal 2022. 4. Approve the reincorporation of the Company Mgmt For For from Iowa to Minnesota. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935596455 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth H. Connelly Mgmt For For 1B. Election of Director: Peter D. Crist Mgmt For For 1C. Election of Director: Bruce K. Crowther Mgmt For For 1D. Election of Director: William J. Doyle Mgmt For For 1E. Election of Director: Marla F. Glabe Mgmt For For 1F. Election of Director: H. Patrick Hackett, Mgmt For For Jr. 1G. Election of Director: Scott K. Heitmann Mgmt For For 1H. Election of Director: Deborah L. Hall Mgmt For For Lefevre 1I. Election of Director: Suzet M. McKinney Mgmt For For 1J. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1K. Election of Director: Karin Gustafson Mgmt For For Teglia 1L. Election of Director: Alex E. Washington, Mgmt For For III 1M. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve the Wintrust Financial Mgmt For For Corporation 2022 Stock Incentive Plan. 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the Company's executive compensation as described in the 2022 Proxy Statement. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to serve as the independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 935564446 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey M. Boromisa Mgmt For For 1B. Election of Director: Gina R. Boswell Mgmt For For 1C. Election of Director: Brendan L. Hoffman Mgmt For For 1D. Election of Director: David T. Kollat Mgmt For For 2. An advisory resolution approving Mgmt For For compensation for the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 935535039 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 26-Jan-2022 Ticker: WWD ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rajeev Bhalla Mgmt For For 1.2 Election of Director: John D. Cohn Mgmt For For 1.3 Election of Director: Eileen P. Drake Mgmt For For 1.4 Election of Director: Gregg C. Sengstack Mgmt For For 2. Proposal for the advisory resolution Mgmt For For regarding the compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 4. Proposal for the approval of an amendment Mgmt For For to the Amended and Restated Woodward, Inc. 2017 Omnibus Incentive Plan to increase the number of shares reserved for issuance by 800,000. -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 935470221 -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 04-Aug-2021 Ticker: WRLD ISIN: US9814191048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ken R. Bramlett, Jr. Mgmt For For R. Chad Prashad Mgmt For For Scott J. Vassalluzzo Mgmt For For Charles D. Way Mgmt For For Darrell E. Whitaker Mgmt For For Elizabeth R. Neuhoff Mgmt For For Benjamin E Robinson III Mgmt For For 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 935586238 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Kasbar Mgmt For For Ken Bakshi Mgmt For For Jorge L. Benitez Mgmt For For Sharda Cherwoo Mgmt For For Richard A. Kassar Mgmt For For John L. Manley Mgmt For For Stephen K. Roddenberry Mgmt For For Jill B. Smart Mgmt For For Paul H. Stebbins Mgmt For For 2. Approval of the non-binding, advisory vote Mgmt For For on executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935594110 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: WWE ISIN: US98156Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent K. McMahon Mgmt For For Nick Khan Mgmt For For Stephanie M. Levesque Mgmt For For Paul Levesque Mgmt For For Steve Koonin Mgmt For For Ignace Lahoud Mgmt For For Erika Nardini Mgmt For For Steve Pamon Mgmt For For Connor Schell Mgmt For For Man Jit Singh Mgmt For For Jeffrey R. Speed Mgmt For For Alan M. Wexler Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our Independent Registered Public Accounting Firm. 3. Advisory vote to approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 935484004 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 29-Sep-2021 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John B. Blystone Mgmt For For Mark C. Davis Mgmt For For Sidney A. Ribeau Mgmt For For 2. Approval of advisory resolution to approve Mgmt For For Worthington Industries, Inc.'s executive compensation. 3. Ratification of selection of KPMG LLP as Mgmt For For the independent registered public accounting firm of Worthington Industries, Inc. for the fiscal year ending May 31, 2022. 4. Shareholder proposal related to Worthington Shr Against For Industries, Inc.'s climate policy. -------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 935579675 -------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: WSFS ISIN: US9293281021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Francis B. Brake Mgmt For For Karen D. Buchholz Mgmt For For Diego F. Calderin Mgmt For For Christopher T. Gheysens Mgmt For For Rodger Levenson Mgmt For For 2. An advisory (non-binding) Say-on-Pay Vote Mgmt For For relating to the compensation of WSFS Financial Corporation's named executive officers. 3. The ratification of the appointment of KPMG Mgmt For For LLP as WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WW INTERNATIONAL, INC. Agenda Number: 935592192 -------------------------------------------------------------------------------------------------------------------------- Security: 98262P101 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: WW ISIN: US98262P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for Mgmt For For a three-year term: Steven M. Altschuler, M.D. 1.2 Election of Class III Director to serve for Mgmt For For a three-year term: Julie Bornstein 1.3 Election of Class III Director to serve for Mgmt For For a three-year term: Thilo Semmelbauer 1.4 Election of Class III Director to serve for Mgmt For For a three-year term: Sima Sistani 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935576794 -------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: WH ISIN: US98311A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. Holmes Mgmt For For Geoffrey A. Ballotti Mgmt For For Myra J. Biblowit Mgmt For For James E. Buckman Mgmt For For Bruce B. Churchill Mgmt For For Mukul V. Deoras Mgmt For For Ronald L. Nelson Mgmt For For Pauline D.E. Richards Mgmt For For 2. To vote on an advisory resolution to Mgmt For For approve our executive compensation program. 3. To vote on a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- XENCOR, INC. Agenda Number: 935633847 -------------------------------------------------------------------------------------------------------------------------- Security: 98401F105 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: XNCR ISIN: US98401F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bassil I. Dahiyat, Mgmt For For Ph.D. 1.2 Election of Director: Ellen G. Feigal, M.D. Mgmt For For 1.3 Election of Director: Kevin C. Gorman, Ph. Mgmt For For D. 1.4 Election of Director: Kurt A. Gustafson Mgmt For For 1.5 Election of Director: Yujiro S. Hata Mgmt For For 1.6 Election of Director: A. Bruce Montgomery, Mgmt For For M.D. 1.7 Election of Director: Richard J. Ranieri Mgmt For For 1.8 Election of Director: Dagmar Rosa-Bjorkeson Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of RSM US LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. 3. To hold a non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- XENIA HOTELS & RESORTS, INC. Agenda Number: 935594754 -------------------------------------------------------------------------------------------------------------------------- Security: 984017103 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: XHR ISIN: US9840171030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marcel Verbaas Mgmt For For 1B. Election of Director: John H. Alschuler Mgmt For For 1C. Election of Director: Keith E. Bass Mgmt For For 1D. Election of Director: Thomas M. Gartland Mgmt For For 1E. Election of Director: Beverly K. Goulet Mgmt For For 1F. Election of Director: Arlene Isaacs-Lowe Mgmt For For 1G. Election of Director: Mary E. McCormick Mgmt For For 1H. Election of Director: Terrence Moorehead Mgmt For For 1I. Election of Director: Dennis D. Oklak Mgmt For For 2. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the Appointment of KPMG LLP Mgmt For For as Xenia Hotels & Resorts, Inc.'s Independent Registered Public Accounting Firm for Fiscal Year 2022. -------------------------------------------------------------------------------------------------------------------------- XEROX HOLDINGS CORPORATION Agenda Number: 935595047 -------------------------------------------------------------------------------------------------------------------------- Security: 98421M106 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: XRX ISIN: US98421M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph J. Echevarria Mgmt For For 1.2 Election of Director: Scott Letier Mgmt For For 1.3 Election of Director: Jesse A. Lynn Mgmt For For 1.4 Election of Director: Nichelle Mgmt For For Maynard-Elliott 1.5 Election of Director: Steven D. Miller Mgmt For For 1.6 Election of Director: James L. Nelson Mgmt For For 1.7 Election of Director: Margarita Mgmt For For Palau-Hernandez 1.8 Election of Director: Giovanni ("John") Mgmt For For Visentin 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP (PwC) as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the 2021 Mgmt For For compensation of our named executive officers. 4. Approve an amendment to the Company's Mgmt For For amended and restated Certificate of Incorporation to permit shareholders to act by written consent. 5. Consideration of a shareholder proposal for Shr For Against shareholder right to call a special shareholder meeting, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- XPEL INC Agenda Number: 935595011 -------------------------------------------------------------------------------------------------------------------------- Security: 98379L100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: XPEL ISIN: US98379L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan L. Pape Mgmt For For Mark E. Adams Mgmt For For Stacy L. Bogart Mgmt For For Richard K. Crumly Mgmt For For Michael A. Klonne Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as XPEL's independent registered public accounting firm for the year ended December 31, 2022. 3. To approve, on an advisory basis, a Mgmt For For resolution on executive compensation. 4. To recommend, by advisory vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- XPERI HOLDING CORPORATION Agenda Number: 935559572 -------------------------------------------------------------------------------------------------------------------------- Security: 98390M103 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: XPER ISIN: US98390M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darcy Antonellis Mgmt For For 1B. Election of Director: Laura J. Durr Mgmt For For 1C. Election of Director: David C. Habiger Mgmt For For 1D. Election of Director: Jon Kirchner Mgmt For For 1E. Election of Director: Daniel Moloney Mgmt For For 1F. Election of Director: Tonia O'Connor Mgmt For For 1G. Election of Director: Raghavendra Rau Mgmt For For 1H. Election of Director: Christopher A. Seams Mgmt For For 2. To approve an amendment to 2020 Equity Mgmt For For Incentive Plan. 3. To approve an amendment to 2020 Employee Mgmt For For Stock Purchase Plan. 4. To hold an advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS, INC. Agenda Number: 935623884 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brad Jacobs Mgmt For For 1.2 Election of Director: Jason Aiken Mgmt For For 1.3 Election of Director: AnnaMaria DeSalva Mgmt For For 1.4 Election of Director: Michael Jesselson Mgmt For For 1.5 Election of Director: Adrian Kingshott Mgmt For For 1.6 Election of Director: Mary Kissel Mgmt For For 1.7 Election of Director: Allison Landry Mgmt For For 1.8 Election of Director: Johnny C. Taylor, Jr. Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2022. 3. Approval of amendment to the XPO Logistics, Mgmt For For Inc. 2016 Omnibus Incentive Compensation Plan to increase the number of available shares thereunder. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Stockholder proposal regarding additional Shr Against For disclosure of the company's political activities. 6. Stockholder proposal regarding stockholder Shr Against For approval of senior managers' severance or termination packages. 7. Stockholder proposal regarding an audit Shr Against For analyzing the company's policies and practices on the civil rights of its stakeholders. -------------------------------------------------------------------------------------------------------------------------- YELP INC. Agenda Number: 935611562 -------------------------------------------------------------------------------------------------------------------------- Security: 985817105 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: YELP ISIN: US9858171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred D. Anderson Jr. Mgmt For For Robert Gibbs Mgmt For For George Hu Mgmt For For Sharon Rothstein Mgmt For For Jeremy Stoppelman Mgmt For For Chris Terrill Mgmt For For Tony Wells Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as Yelp's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of Yelp's named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- YETI HOLDINGS, INC. Agenda Number: 935568127 -------------------------------------------------------------------------------------------------------------------------- Security: 98585X104 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: YETI ISIN: US98585X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank D. Gibeau Mgmt For For Matthew J. Reintjes Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ZIFF DAVIS, INC. Agenda Number: 935579346 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: ZD ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vivek Shah Mgmt For For 1B. Election of Director: Sarah Fay Mgmt For For 1C. Election of Director: Trace Harris Mgmt For For 1D. Election of Director: W. Brian Kretzmer Mgmt For For 1E. Election of Director: Jonathan F. Miller Mgmt For For 1F. Election of Director: Scott C. Taylor Mgmt For For 2. To provide an advisory vote on the Mgmt For For compensation of Ziff Davis' named executive officers. 3. To ratify the appointment of BDO USA, LLP Mgmt For For to serve as Ziff Davis' independent auditors for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC. Agenda Number: 935593790 -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: ZUMZ ISIN: US9898171015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Travis D. Smith Mgmt For For 1B. Election of Director: Scott A. Bailey Mgmt For For 2. Ratification of the selection of Moss Adams Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023 (fiscal 2022). -------------------------------------------------------------------------------------------------------------------------- ZYNEX, INC Agenda Number: 935585755 -------------------------------------------------------------------------------------------------------------------------- Security: 98986M103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: ZYXI ISIN: US98986M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Sandgaard Mgmt For For Barry D. Michaels Mgmt For For Michael Cress Mgmt For For Joshua R. Disbrow Mgmt For For 2. To ratify the selection of Plante & Moran, Mgmt For For PLLC as our independent registered public accounting firm to audit the consolidated financial statements of Zynex, Inc. for our fiscal year ending December 31, 2022. * 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) Steward Funds, Inc. By (Signature) /s/ Michael L. Kern, III, CFA Name Michael L. Kern, III, CFA Title President Date 08/26/2022