0001438934-22-000282.txt : 20220829 0001438934-22-000282.hdr.sgml : 20220829 20220829135549 ACCESSION NUMBER: 0001438934-22-000282 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20220630 FILED AS OF DATE: 20220829 DATE AS OF CHANGE: 20220829 EFFECTIVENESS DATE: 20220829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Gateway Trust CENTRAL INDEX KEY: 0001406305 IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22099 FILM NUMBER: 221210264 BUSINESS ADDRESS: STREET 1: 888 BOYLSTON STREET STREET 2: 8TH FLOOR CITY: BOSTON STATE: MA ZIP: 02199 BUSINESS PHONE: 617-449-2810 MAIL ADDRESS: STREET 1: 888 BOYLSTON STREET STREET 2: 8TH FLOOR CITY: BOSTON STATE: MA ZIP: 02199 0001406305 S000019169 Gateway Fund C000052969 Class A Shares GATEX C000052970 Class C Shares GTECX C000052971 Class Y Shares GTEYX C000188542 Class T GATTX C000190730 Class N GTENX 0001406305 S000046840 Gateway Equity Call Premium Fund C000146363 Class A GCPAX C000146364 Class C GCPCX C000146365 Class Y GCPYX C000188543 Class T GCPTX C000190731 Class N GCPNX N-PX 1 BRD_015_0001406305_2022.txt BRD_015_0001406305_2022.TXT 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: 811-22099 NAME OF REGISTRANT: Gateway Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 888 Boylston Street Suite 800 Boston, MA 02199 NAME AND ADDRESS OF AGENT FOR SERVICE: Susan McWhan Tobin, Esq. 888 Boylston St. Suite 800 Boston, MA 02199 REGISTRANT'S TELEPHONE NUMBER: 617-449-2139 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022 Gateway Equity Call Premium 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 For Against 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 For Against Approval of Certain Termination Pay Arrangements 7. Stockholder Proposal - to Issue a Report on Shr For Against Board Oversight of Competition Practices 8. Stockholder Proposal - to Issue an Annual Shr For Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1C. Election of Director: G. Douglas Dillard, Mgmt Against Against Jr. 1D. Election of Director: James H. Hance, Jr. Mgmt For For 1E. Election of Director: Maya Leibman Mgmt Against Against 1F. Election of Director: Laura G. Mgmt For For O'Shaughnessy 1G. Election of Director: Dominic J. Pileggi Mgmt Against Against 1H. Election of Director: Ray M. Robinson Mgmt For For 1I. Election of Director: Mark J. Sachleben Mgmt For For 1J. Election of Director: Mary A. Winston Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Approval of Amended and Restated Acuity Mgmt For For Brands, Inc. 2012 Omnibus Stock Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 935544747 -------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Meeting Date: 08-Mar-2022 Ticker: ADNT ISIN: IE00BD845X29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Julie L. Bushman Mgmt For For 1B. Election of Director: Peter H. Carlin Mgmt For For 1C. Election of Director: Raymond L. Conner Mgmt For For 1D. Election of Director: Douglas G. Del Grosso Mgmt For For 1E. Election of Director: Ricky T. Dillon Mgmt For For 1F. Election of Director: Richard Goodman Mgmt For For 1G. Election of Director: Jose M. Gutierrez Mgmt For For 1H. Election of Director: Frederick A. Mgmt For For Henderson 1I. Election of Director: Barb J. Samardzich Mgmt For For 2. To ratify, by non-binding advisory vote, Mgmt For For the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2022 and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation. 4. To renew the Board of Directors' authority Mgmt For For to issue shares under Irish law. 5. To renew the Board of Directors' authority Mgmt For For to opt-out of statutory preemption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC. Agenda Number: 935564105 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Franklin W. Hobbs Mgmt For For 1B. Election of Director: Kenneth J. Bacon Mgmt For For 1C. Election of Director: Maureen A. Mgmt For For Breakiron-Evans 1D. Election of Director: William H. Cary Mgmt For For 1E. Election of Director: Mayree C. Clark Mgmt For For 1F. Election of Director: Kim S. Fennebresque Mgmt For For 1G. Election of Director: Melissa Goldman Mgmt For For 1H. Election of Director: Marjorie Magner Mgmt For For 1I. Election of Director: David Reilly Mgmt For For 1J. Election of Director: Brian H. Sharples Mgmt For For 1K. Election of Director: Michael F. Steib Mgmt For For 1L. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935587735 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Margaret A. Mgmt For For Hamburg, M.D. 1B. Election of Class III Director: Colleen F. Mgmt For For Reitan 1C. Election of Class III Director: Amy W. Mgmt For For Schulman 2. To approve the amended and restated 2018 Mgmt For For Stock Incentive Plan. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation of Alnylam's named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935618578 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt For For 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: L. John Doerr Mgmt For For 1g. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1h. Election of Director: Ann Mather Mgmt For For 1i. Election of Director: K. Ram Shriram Mgmt For For 1j. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The amendment of Alphabet's 2021 Stock Plan Mgmt Against Against to increase the share reserve by 4,000,000 shares of Class C capital stock. 4. The amendment of Alphabet's Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares. 5. A stockholder proposal regarding a lobbying Shr For Against report, if properly presented at the meeting. 6. A stockholder proposal regarding a climate Shr For Against lobbying report, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr For Against on physical risks of climate change, if properly presented at the meeting. 8. A stockholder proposal regarding a report Shr For Against on water management risks, if properly presented at the meeting. 9. A stockholder proposal regarding a racial Shr For Against equity audit, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on concealment clauses, if properly presented at the meeting. 11. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr Against For on government takedown requests, if properly presented at the meeting. 13. A stockholder proposal regarding a human Shr For Against rights assessment of data center siting, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr Against For on data collection, privacy, and security, if properly presented at the meeting. 15. A stockholder proposal regarding algorithm Shr For Against disclosures, if properly presented at the meeting. 16. A stockholder proposal regarding Shr For Against misinformation and disinformation, if properly presented at the meeting. 17. A stockholder proposal regarding a report Shr Against For on external costs of disinformation, if properly presented at the meeting. 18. A stockholder proposal regarding a report Shr Against For on board diversity, if properly presented at the meeting. 19. A stockholder proposal regarding the Shr Against For establishment of an environmental sustainability board committee, if properly presented at the meeting. 20. A stockholder proposal regarding a policy Shr Against For on non-management employee representative director, if properly presented at the meeting. 21. A stockholder proposal regarding a report Shr Against For on policies regarding military and militarized policing agencies, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935588472 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ian L.T. Clarke Mgmt For For 1B. Election of Director: Marjorie M. Connelly Mgmt For For 1C. Election of Director: R. Matt Davis Mgmt For For 1D. Election of Director: William F. Gifford, Mgmt For For Jr. 1E. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1F. Election of Director: W. Leo Kiely III Mgmt For For 1G. Election of Director: Kathryn B. McQuade Mgmt For For 1H. Election of Director: George Munoz Mgmt For For 1I. Election of Director: Nabil Y. Sakkab Mgmt For For 1J. Election of Director: Virginia E. Shanks Mgmt For For 1K. Election of Director: Ellen R. Strahlman Mgmt For For 1L. Election of Director: M. Max Yzaguirre Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm. 3. Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers. 4. Shareholder Proposal - Commission a Civil Shr For Against Rights Equity Audit. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935609288 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Mgmt For For Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RETIREMENT PLAN OPTIONS 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER DUE DILIGENCE 7. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against ALTERNATIVE DIRECTOR CANDIDATE POLICY 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against PACKAGING MATERIALS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For WORKER HEALTH AND SAFETY DIFFERENCES 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS 12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For TAX REPORTING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON FREEDOM OF ASSOCIATION 14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON LOBBYING 15. SHAREHOLDER PROPOSAL REQUESTING A POLICY Shr Against For REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS 16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against WAREHOUSE WORKING CONDITIONS 17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON GENDER/RACIAL PAY 18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr Abstain Against AND EQUITY AUDIT 19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against 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 Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 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 WATER WORKS COMPANY, INC. Agenda Number: 935578700 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey N. Edwards Mgmt For For 1B. Election of Director: Martha Clark Goss Mgmt For For 1C. Election of Director: M. Susan Hardwick Mgmt For For 1D. Election of Director: Kimberly J. Harris Mgmt For For 1E. Election of Director: Julia L. Johnson Mgmt For For 1F. Election of Director: Patricia L. Kampling Mgmt For For 1G. Election of Director: Karl F. Kurz Mgmt For For 1H. Election of Director: George MacKenzie Mgmt For For 1I. Election of Director: James G. Stavridis Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment, by the Mgmt For For Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. 4. Shareholder proposal on Climate Transition Shr Abstain Against Plan Reporting as described in the proxy statement. 5. Shareholder proposal on Racial Justice Shr For Against Audit as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935579536 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francine J. Bovich Mgmt For For 1B. Election of Director: Wellington J. Denahan Mgmt For For 1C. Election of Director: Katie Beirne Fallon Mgmt For For 1D. Election of Director: David L. Finkelstein Mgmt For For 1E. Election of Director: Thomas Hamilton Mgmt For For 1F. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1G. Election of Director: Michael Haylon Mgmt For For 1H. Election of Director: Eric A. Reeves Mgmt For For 1I. Election of Director: John H. Schaefer Mgmt For For 1J. Election of Director: Glenn A. Votek Mgmt For For 1K. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive 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. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935576720 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Susan D. DeVore Mgmt For For 1.2 Election of Director: Bahija Jallal Mgmt For For 1.3 Election of Director: Ryan M. Schneider Mgmt For For 1.4 Election of Director: Elizabeth E. Tallett Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2022. 4. To approve an amendment to our Articles of Mgmt For For Incorporation to change our name to Elevance Health, Inc. 5. Shareholder proposal to prohibit political Shr Against For funding. 6. Shareholder proposal requesting a racial Shr Against For impact audit and report. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935541549 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 04-Mar-2022 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Alex Gorsky Mgmt For For 1E. Election of Director: Andrea Jung Mgmt For For 1F. Election of Director: Art Levinson Mgmt For For 1G. Election of Director: Monica Lozano Mgmt For For 1H. Election of Director: Ron Sugar Mgmt For For 1I. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve executive Mgmt Against Against compensation. 4. Approval of the Apple Inc. 2022 Employee Mgmt For For Stock Plan. 5. A shareholder proposal entitled Shr Against For "Reincorporate with Deeper Purpose". 6. A shareholder proposal entitled Shr For Against "Transparency Reports". 7. A shareholder proposal entitled "Report on Shr For Against Forced Labor". 8. A shareholder proposal entitled "Pay Shr For Against Equity". 9. A shareholder proposal entitled "Civil Shr For Against Rights Audit". 10. A shareholder proposal entitled "Report on Shr For Against Concealment Clauses". -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935573748 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for a term Mgmt For For of three years: John L. Bunce, Jr. 1B. Election of Class III Director for a term Mgmt For For of three years: Marc Grandisson 1C. Election of Class III Director for a term Mgmt For For of three years: Moira Kilcoyne 1D. Election of Class III Director for a term Mgmt For For of three years: Eugene S. Sunshine 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approve the Arch Capital Group Ltd. 2022 Mgmt For For Long-Term Incentive and Share Award Plan. 4. To appoint PricewaterhouseCoopers LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2022. 5A. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert Appleby 5B. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 5C. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 5D. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 5E. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 5F. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 5G. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 5H. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: W. Preston Hutchings 5I. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 5J. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 5K. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 5L. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 5M. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 5N. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 935599449 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: ASML ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A Advisory vote on the remuneration report Mgmt For For for the Board of Management and the Supervisory Board for the financial year 2021 3B Proposal to adopt the financial statements Mgmt For For of the Company for the financial year 2021, as prepared in accordance with Dutch law 3D Proposal to adopt a dividend in respect of Mgmt For For the financial year 2021 4A Proposal to discharge the members of the Mgmt For For Board of Management from liability for their responsibilities in the financial year 2021 4B Proposal to discharge the members of the Mgmt For For Supervisory Board from liability for their responsibilities in the financial year 2021 5 Proposal to approve the number of shares Mgmt For For for the Board of Management 6 Proposal to amend the Remuneration Policy Mgmt For For for the Board of Management 8D Proposal to reappoint Ms. T.L. Kelly as a Mgmt For For member of the Supervisory Board 8E Proposal to appoint Mr. A.F.M. Everke as a Mgmt For For member of the Supervisory Board 8F Proposal to appoint Ms. A.L. Steegen as a Mgmt For For member of the Supervisory Board 9 Proposal to appoint KPMG Accountants N.V. Mgmt For For as external auditor for the reporting years 2023 and 2024 11 Proposal to amend the Articles of Mgmt For For Association of the Company 12A Authorization to issue ordinary shares or Mgmt For For grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances 12B Authorization of the Board of Management to Mgmt For For restrict or exclude pre-emption rights in connection with the authorizations referred to in item 12A. 13 Proposal to authorize the Board of Mgmt For For Management to repurchase ordinary shares up to 10% of the issued share capital 14 Proposal to cancel ordinary shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 935608729 -------------------------------------------------------------------------------------------------------------------------- Security: 046353108 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: AZN ISIN: US0463531089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's Accounts, the Mgmt For For Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2021 2. To confirm dividends Mgmt For For 3. To reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditor 4. To authorise the Directors to agree the Mgmt For For remuneration of the Auditor 5A. Re-election of Director: Leif Johansson Mgmt For For 5B. Re-election of Director: Pascal Soriot Mgmt For For 5C. Election of Director: Aradhana Sarin Mgmt For For 5D. Re-election of Director: Philip Broadley Mgmt For For 5E. Re-election of Director: Euan Ashley Mgmt For For 5F. Re-election of Director: Michel Demare Mgmt For For 5G. Re-election of Director: Deborah DiSanzo Mgmt For For 5H. Re-election of Director: Diana Layfield Mgmt For For 5I. Re-election of Director: Sheri McCoy Mgmt For For 5J. Re-election of Director: Tony Mok Mgmt For For 5K. Re-election of Director: Nazneen Rahman Mgmt For For 5L. Election of Director: Andreas Rummelt Mgmt For For 5M. Re-election of Director: Marcus Wallenberg Mgmt For For 6. To approve the Annual Report on Mgmt For For Remuneration for the year ended 31 December 2021 7. To authorise limited political donations Mgmt For For 8. To authorise the Directors to allot shares Mgmt For For 9. To authorise the Directors to disapply Mgmt For For pre-emption rights (Special Resolution) 10. To authorise the Directors to further Mgmt For For disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution) 11. To authorise the Company to purchase its Mgmt For For own shares (Special Resolution) 12. To reduce the notice period for general Mgmt For For meetings (Special Resolution) 13. To extend the AstraZenca PLC 2012 Savings Mgmt For For Related Share Option Scheme -------------------------------------------------------------------------------------------------------------------------- AVANTOR, INC. Agenda Number: 935575463 -------------------------------------------------------------------------------------------------------------------------- Security: 05352A100 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: AVTR ISIN: US05352A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Juan Andres Mgmt For For 1B. Election of Director: John Carethers Mgmt For For 1C. Election of Director: Matthew Holt Mgmt For For 1D. Election of Director: Lan Kang Mgmt For For 1E. Election of Director: Joseph Massaro Mgmt For For 1F. Election of Director: Mala Murthy Mgmt For For 1G. Election of Director: Jonathan Peacock Mgmt For For 1H. Election of Director: Michael Severino Mgmt For For 1I. Election of Director: Christi Shaw Mgmt For For 1J. Election of Director: Michael Stubblefield Mgmt For For 1K. Election of Director: Gregory Summe Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered accounting firm for 2022. 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Kenneth I. Chenault Mgmt Withheld Against Christopher C. Davis Mgmt For For Susan L. Decker Mgmt Withheld Against David S. Gottesman Mgmt Withheld Against Charlotte Guyman Mgmt Withheld Against Ajit Jain Mgmt For For Ronald L. Olson Mgmt For For Wallace R. Weitz Mgmt For For Meryl B. Witmer Mgmt For For 2. Shareholder proposal regarding the adoption Shr For Against of a policy requiring that the Board Chair be an independent director. 3. Shareholder proposal regarding the Shr For Against publishing of an annual assessment addressing how the Corporation manages climate risks. 4. Shareholder proposal regarding how the Shr For Against Corporation intends to measure, disclose and reduce greenhouse gas emissions. 5. Shareholder proposal regarding the Shr For Against reporting of the Corporation's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- BLOCK, INC. Agenda Number: 935629583 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Dorsey Mgmt Withheld Against Paul Deighton Mgmt Withheld Against 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2022. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935631110 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy Armstrong Mgmt For For Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2021 executive Mgmt Against Against compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Stockholder proposal requesting the right Shr For Against of stockholders holding 10% of outstanding shares of common stock to call a special meeting. 5. Stockholder proposal requesting the Board Shr Against For of Directors incorporate climate change metrics into executive compensation arrangements for our Chief Executive Officer and at least one other senior executive. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935571782 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Peter J. Arduini Mgmt For For 1B) Election of Director: Giovanni Caforio, Mgmt For For M.D. 1C) Election of Director: Julia A. Haller, M.D. Mgmt For For 1D) Election of Director: Manuel Hidalgo Mgmt For For Medina, M.D., Ph.D. 1E) Election of Director: Paula A. Price Mgmt For For 1F) Election of Director: Derica W. Rice Mgmt For For 1G) Election of Director: Theodore R. Samuels Mgmt For For 1H) Election of Director: Gerald L. Storch Mgmt For For 1I) Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1J) Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Ratification of the Appointment of an Mgmt For For Independent Registered Public Accounting Firm. 4. Shareholder Proposal to Lower the Ownership Shr For Against Threshold for Special Shareholder Meetings to 10%. 5. Shareholder Proposal on the Adoption of a Shr For Against Board Policy that the Chairperson of the Board be an Independent Director. -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 935572873 -------------------------------------------------------------------------------------------------------------------------- Security: 110448107 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: BTI ISIN: US1104481072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of the 2021 Annual Report and Mgmt For For Accounts 2 Directors' remuneration policy Mgmt For For 3 Directors' remuneration report Mgmt For For 4 Reappointment of the Auditors Mgmt For For 5 Authority for the Audit Committee to agree Mgmt For For the Auditors' remuneration 6 Re-election of Luc Jobin as a Director Mgmt For For (Nominations) 7 Re-election of Jack Bowles as a Director Mgmt For For 8 Re-election of Tadeu Marroco as a Director Mgmt For For 9 Re-election of Sue Farr as a Director Mgmt For For (Nominations, Remuneration) 10 Re-election of Karen Guerra as a Director Mgmt For For (Audit, Nominations) 11 Re-election of Holly Keller Koeppel as a Mgmt For For Director (Audit, Nominations) 12 Re-election of Savio Kwan as a Director Mgmt For For (Nominations, Remuneration) 13 Re-election of Dimitri Panayotopoulos as a Mgmt For For Director (Nominations, Remuneration) 14 Re-election of Darrell Thomas as a Director Mgmt For For (Audit, Nominations) 15 Election of Kandy Anand (Nominations, Mgmt For For Remuneration) who has been appointed since the last Annual General Meeting 16 Authority to make donations to political Mgmt For For organisations and to incur political expenditure 17 Authority to allot securities Mgmt For For S18 Disapplication of statutory pre-emption Mgmt For For rights S19 Authority for market purchases Mgmt For For S20 Notice of general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 935576592 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: BG ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sheila Bair Mgmt For For 1B. Election of Director: Carol Browner Mgmt For For 1C. Election of Director: Paul Fribourg Mgmt For For 1D. Election of Director: J. Erik Fyrwald Mgmt For For 1E. Election of Director: Gregory Heckman Mgmt For For 1F. Election of Director: Bernardo Hees Mgmt For For 1G. Election of Director: Kathleen Hyle Mgmt For For 1H. Election of Director: Michael Kobori Mgmt For For 1I. Election of Director: Kenneth Simril Mgmt For For 1J. Election of Director: Henry "Jay" Winship Mgmt For For 1K. Election of Director: Mark Zenuk Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To appoint Deloitte & Touche LLP as Bunge Mgmt For For Limited's independent auditor for the fiscal year ending December 31, 2022, and to authorize the audit committee of the Board of Directors to determine the independent auditor's fees. 4. To approve the amendments to the Bye-Laws Mgmt For For of Bunge Limited as set forth in the proxy statement. 5. Shareholder proposal regarding shareholder Shr Against For right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 935589842 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John J. Mahoney, Mgmt For For Class III Director 1.2 Election of Director: Laura J. Sen, Class Mgmt For For III Director 1.3 Election of Director: Paul J. Sullivan, Mgmt For For Class III Director 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered certified public accounting firm for the fiscal year ending January 28, 2023. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers ("Say-On-Pay"). 4. Approval of the Burlington Stores, Inc. Mgmt For For 2022 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 935551160 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 08-Apr-2022 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 5. To re-elect Arnold W. Donald as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 6. To re-elect Jeffery J. Gearhart as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 7. To re-elect Richard J. Glasier as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 8. To re-elect Katie Lahey as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 9. To re-elect Sir John Parker as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 10. To re-elect Stuart Subotnick as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 11. To re-elect Laura Weil as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 12. To re-elect Randall J. Weisenburger as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 13. To hold a (non-binding) advisory vote to Mgmt Against Against approve executive compensation (in accordance with legal requirements applicable to U.S. companies). 14. To hold a (non-binding) advisory vote to Mgmt Against Against approve the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). 15. To re-appoint the UK firm of Mgmt For For PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. 16. To authorize the Audit Committee of Mgmt For For Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies) 17. To receive the UK accounts and reports of Mgmt For For the Directors and auditors of Carnival plc for the year ended November 30, 2021 (in accordance with legal requirements applicable to UK companies). 18. To approve the giving of authority for the Mgmt For For allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 19. To approve the disapplication of Mgmt For For pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 20. To approve a general authority for Carnival Mgmt For For plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935554027 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Meeting Date: 14-Apr-2022 Ticker: CARR ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean-Pierre Garnier Mgmt For For 1B. Election of Director: David Gitlin Mgmt For For 1C. Election of Director: John J. Greisch Mgmt For For 1D. Election of Director: Charles M. Holley, Mgmt For For Jr. 1E. Election of Director: Michael M. McNamara Mgmt For For 1F. Election of Director: Michael A. Todman Mgmt For For 1G. Election of Director: Virginia M. Wilson Mgmt For For 1H. Election of Director: Beth A. Wozniak Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2022. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935627729 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Gerald Johnson Mgmt For For 1e. Election of Director: David W. MacLennan Mgmt For For 1f. Election of Director: Debra L. Reed-Klages Mgmt For For 1g. Election of Director: Edward B. Rust, Jr. Mgmt For For 1h. Election of Director: Susan C. Schwab Mgmt For For 1i. Election of Director: D. James Umpleby III Mgmt For For 1j. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Shareholder Proposal - Report on Climate Shr For For 5. Shareholder Proposal - Lobbying Disclosure Shr For Against 6. Shareholder Proposal - Report on Activities Shr Against For in Conflict- Affected Areas 7. Shareholder Proposal - Special Shareholder Shr For Against Meeting Improvement -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935559863 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando Ayala Mgmt For For 1B. Election of Director: Kenneth A. Burdick Mgmt For For 1C. Election of Director: H. James Dallas Mgmt For For 1D. Election of Director: Sarah M. London Mgmt For For 1E. Election of Director: Theodore R. Samuels Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5. BOARD PROPOSAL REGARDING STOCKHOLDER RIGHT Mgmt Against Against TO CALL FOR A SPECIAL STOCKHOLDER MEETING. 6. STOCKHOLDER PROPOSAL TO ALLOW FOR THE Shr For Against SHAREHOLDER RIGHT TO CALL FOR A SPECIAL SHAREHOLDER MEETING. -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935473380 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 10-Aug-2021 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gil Shwed Mgmt For For 1B. Election of Director: Jerry Ungerman Mgmt For For 1C. Election of Director: Rupal Hollenbeck Mgmt For For 1D. Election of Director: Dr. Tal Shavit Mgmt For For 1E. Election of Director: Eyal Waldman Mgmt For For 1F. Election of Director: Shai Weiss Mgmt For For 2A. To elect Yoav Chelouche as outside director Mgmt For For for an additional three-year term. 2B. To elect Guy Gecht as outside director for Mgmt For For an additional three- year term. 3. To set the size of the Board of Directors Mgmt For For at nine members in accordance with our Articles of Association. 4. To ratify the appointment and compensation Mgmt For For of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2021. 5. To approve compensation to Check Point's Mgmt For For Chief Executive Officer. 6A. The undersigned is not a controlling Mgmt For shareholder and does not have a personal interest in item 2. Mark "for" = yes or "against" = no. 6B. The undersigned is not a controlling Mgmt For shareholder and does not have a personal interest in item 5. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935607082 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Andrea Botta Mgmt For For 1B. Election of Director: Jack A. Fusco Mgmt For For 1C. Election of Director: Vicky A. Bailey Mgmt For For 1D. Election of Director: Patricia K. Collawn Mgmt For For 1E. Election of Director: David B. Kilpatrick Mgmt For For 1F. Election of Director: Lorraine Mitchelmore Mgmt For For 1G. Election of Director: Scott Peak Mgmt For For 1H. Election of Director: Donald F. Robillard, Mgmt For For Jr 1I. Election of Director: Neal A. Shear Mgmt For For 1J. Election of Director: Andrew J. Teno Mgmt For For 2. Approve, on an advisory and non-binding Mgmt For For basis, the compensation of the Company's named executive officers for 2021. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Officer Compensation 4. Approve the 2022 Long-Term Incentive Plan Mgmt For For of Chevron Corporation 5. Adopt Medium- and Long-Term GHG Reduction Shr For Against Targets 6. Report on Impacts of Net Zero 2050 Scenario Shr For Against 7. Report on Reliability of Methane Emission Mgmt For For Disclosures 8. Report on Business with Conflict-Complicit Shr Against For Governments 9. Report on Racial Equity Audit Shr For Against 10. Special Meetings Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935498128 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Special Meeting Date: 03-Nov-2021 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Ratification of the share repurchase Mgmt For For program ending June 30, 2022. 2 Reduction of share capital. Mgmt For For A If a new agenda item or a new proposal for Mgmt Against Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935586101 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2021 2A Allocation of disposable profit Mgmt For For 2B Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4A Election of PricewaterhouseCoopers AG Mgmt For For (Zurich) as our statutory auditor 4B Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4C Election of BDO AG (Zurich) as special Mgmt For For audit firm 5A Election of Director: Evan G. Greenberg Mgmt For For 5B Election of Director: Michael P. Connors Mgmt For For 5C Election of Director: Michael G. Atieh Mgmt For For 5D Election of Director: Kathy Bonanno Mgmt For For 5E Election of Director: Sheila P. Burke Mgmt For For 5F Election of Director: Mary Cirillo Mgmt For For 5G Election of Director: Robert J. Hugin Mgmt For For 5H Election of Director: Robert W. Scully Mgmt For For 5I Election of Director: Theodore E. Shasta Mgmt For For 5J Election of Director: David H. Sidwell Mgmt For For 5K Election of Director: Olivier Steimer Mgmt For For 5L Election of Director: Luis Tellez Mgmt For For 5M Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt Against Against of the Board of Directors 7A Election of Director of the Compensation Mgmt For For Committee: Michael P. Connors 7B Election of Director of the Compensation Mgmt For For Committee: Mary Cirillo 7C Election of Director of the Compensation Mgmt For For Committee: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 10 Reduction of share capital Mgmt For For 11A Compensation of the Board of Directors Mgmt For For until the next annual general meeting 11B Compensation of Executive Management for Mgmt For For the next calendar year 12 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements 13 Shareholder proposal regarding a policy Shr Against For restricting underwriting of new fossil fuel supplies 14 Shareholder proposal regarding a report on Shr For Against greenhouse gas emissions A If a new agenda item or a new proposal for Mgmt Abstain Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 For Against 7. Emissions Reduction Targets. Mgmt For Against 8. Report on Lobbying Activities. Mgmt Against For -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935627224 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Klein Mgmt For For 1b. Election of Director: Andrew C. Florance Mgmt For For 1c. Election of Director: Laura Cox Kaplan Mgmt For For 1d. Election of Director: Michael J. Glosserman Mgmt For For 1e. Election of Director: John W. Hill Mgmt For For 1f. Election of Director: Robert W. Musslewhite Mgmt For For 1g. Election of Director: Christopher J. Mgmt For For Nassetta 1h. Election of Director: Louise S. Sams Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for 2022. 3. Proposal to approve, on an advisory basis, Mgmt For For the Company's executive compensation. 4. Stockholder proposal regarding stockholder Shr For Against right to call a special meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- 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 For Against of GHG emissions reduction targets. 6. Shareholder proposal regarding report on Shr Against For racial justice and food equity. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935573700 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For B. Craig Owens Mgmt For For Caesar F. Sweitzer Mgmt For For Marsha C. Williams Mgmt For For Dwayne A. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors for the fiscal year ending December 31, 2022. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. Adoption of the 2022 Stock-Based Incentive Mgmt For For Compensation Plan. 5. Consideration of a Shareholder's proposal Mgmt For For requesting the Board of Directors to adopt shareholder special meeting rights. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 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 Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 935647492 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L202 Meeting Type: Annual Meeting Date: 27-Jun-2022 Ticker: DELL ISIN: US24703L2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell* Mgmt Withheld Against David W. Dorman* Mgmt Withheld Against Egon Durban* Mgmt Withheld Against David Grain* Mgmt For For William D. Green* Mgmt Withheld Against Simon Patterson* Mgmt Withheld Against Lynn V. Radakovich* Mgmt Withheld Against Ellen J. Kullman# Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending February 3, 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement. 4. Adoption of Sixth Amended and Restated Mgmt For For Certificate of Incorporation of Dell Technologies Inc. as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- 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 For Against in Lobbying." -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935618198 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For David A. Hager Mgmt For For Kelt Kindick Mgmt For For John Krenicki Jr. Mgmt For For Karl F. Kurz Mgmt For For Robert A. Mosbacher, Jr Mgmt For For Richard E. Muncrief Mgmt For For Duane C. Radtke Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the selection of the Company's Mgmt For For Independent Auditors for 2022. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approve the Devon Energy Corporation 2022 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 935631893 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expires in Mgmt For For 2023: Mark J. Barrenechea 1b. Election of Director for a term expires in Mgmt For For 2023: Emanuel Chirico 1c. Election of Director for a term expires in Mgmt For For 2023: William J. Colombo 1d. Election of Director for a term expires in Mgmt For For 2023: Anne Fink 1e. Election of Director for a term expires in Mgmt Withheld Against 2023: Sandeep Mathrani 1f. Election of Director for a term expires in Mgmt For For 2023: Desiree Ralls-Morrison 1g. Election of Director for a term expires in Mgmt For For 2023: Larry D. Stone 2. Non-binding advisory vote to approve Mgmt For For compensation of named executive officers for 2021, as disclosed in the Company's 2022 proxy statement. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1b. Election of Director: Alexis Black Bjorlin Mgmt For For 1c. Election of Director: VeraLinn Jamieson Mgmt Against Against 1d. Election of Director: Kevin J. Kennedy Mgmt For For 1e. Election of Director: William G. LaPerch Mgmt Against Against 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 Against Against 1i. Election of Director: Mary Hogan Preusse Mgmt Against Against 1j. Election of Director: Dennis E. Singleton Mgmt For For 1k. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (say on pay). 4. A stockholder proposal regarding reporting Shr For Against on concealment clauses. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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: 935566096 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 08-Apr-2022 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Gould Mgmt Withheld Against Kenneth W. Lowe Mgmt Withheld Against Daniel E. Sanchez Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935562858 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve a three-year Mgmt For For term: Ralph Alvarez 1B. Election of Director to serve a three-year Mgmt For For term: Kimberly H. Johnson 1C. Election of Director to serve a three-year Mgmt For For term: Juan R. Luciano 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2022. 4. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 6. Approval of amendments to the company's Mgmt For For Articles of Incorporation to give shareholders the ability to amend the company's bylaws. 7. Shareholder proposal to amend the bylaws to Shr For Against require an independent board chair. 8. Shareholder proposal to publish an annual Shr For Against report disclosing lobbying activities. 9. Shareholder proposal to disclose lobbying Shr For Against activities and alignment with public policy positions and statements. 10. Shareholder proposal to report oversight of Shr For Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935632629 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Conroy Mgmt For For Shacey Petrovic Mgmt For For Katherine Zanotti Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve Amendment No. 1 to the Exact Mgmt For For Sciences Corporation 2019 Omnibus Long-Term Incentive Plan. 5. To approve the Amended and Restated Exact Mgmt For For Sciences Corporation 2010 Employee Stock Purchase Plan. 6. The Shareholder Proposal concerning proxy Shr For Against access. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 5. Limit Shareholder Rights for Proposal Shr Against For Submission 6. Reduce Company Emissions and Hydrocarbon Shr For Against Sales 7. Report on Low Carbon Business Planning Shr Against For 8. Report on Scenario Analysis Shr For Against 9. Report on Plastic Production Shr For Against 10. Report on Political Contributions Shr For Against -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935484016 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 27-Sep-2021 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: MARVIN R. ELLISON Mgmt For For 1B. Election of Director: SUSAN PATRICIA Mgmt For For GRIFFITH 1C. Election of Director: KIMBERLY A. JABAL Mgmt For For 1D. Election of Director: SHIRLEY ANN JACKSON Mgmt For For 1E. Election of Director: R. BRAD MARTIN Mgmt For For 1F. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1G. Election of Director: SUSAN C. SCHWAB Mgmt For For 1H. Election of Director: FREDERICK W. SMITH Mgmt For For 1I. Election of Director: DAVID P. STEINER Mgmt For For IJ. Election of Director: RAJESH SUBRAMANIAM Mgmt For For 1K. Election of Director: PAUL S. WALSH Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as FedEx's independent registered public accounting firm for fiscal year 2022. 4. Stockholder proposal regarding independent Shr For Against board chairman. 5. Stockholder proposal regarding report on Shr For Against alignment between company values and electioneering contributions. 6. Stockholder proposal regarding lobbying Shr For Against activity and expenditure report. 7. Stockholder proposal regarding assessing Shr Against For inclusion in the workplace. 8. Stockholder proposal regarding shareholder Shr For Against ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against officer compensation. 4. Approve the FLEETCOR Technologies, Inc. Mgmt For For Amended and Restated 2010 Equity Compensation Plan. 5. Approve an amendment to the Company's Mgmt For For Certificate of Incorporation and Bylaws to adopt a shareholder right to vote by written consent. 6. Shareholder proposal to modify the Shr For Against shareholder right to call a special shareholder meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- FLEX LTD. Agenda Number: 935464507 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Meeting Date: 04-Aug-2021 Ticker: FLEX ISIN: SG9999000020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Revathi Advaithi Mgmt For For 1b. Re-election of Director: Michael D. Mgmt For For Capellas 1c. Re-election of Director: John D. Harris II Mgmt For For 1d. Re-election of Director: Michael E. Mgmt For For Hurlston 1e. Re-election of Director: Jennifer Li Mgmt For For 1f. Re-election of Director: Erin L. McSweeney Mgmt For For 1g. Re-election of Director: Marc A. Onetto Mgmt For For 1h. Re-election of Director: Willy C. Shih, Mgmt For For Ph.D. 1i. Re-election of Director: Charles K. Mgmt For For Stevens, III 1j. Re-election of Director: Lay Koon Tan Mgmt For For 1k. Re-election of Director: William D. Watkins Mgmt For For 2. To approve the re-appointment of Deloitte & Mgmt For For Touche LLP as our independent auditors for the 2022 fiscal year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix their remuneration. 3. NON-BINDING, ADVISORY RESOLUTION: To Mgmt For For approve the compensation of the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, set forth in "Compensation Discussion and Analysis" and in the compensation tables and the accompanying narrative disclosure under "Executive Compensation" in the Company's proxy statement relating to its 2021 Annual General Meeting. 4. To approve a general authorization for the Mgmt For For directors of Flex to allot and issue ordinary shares. 5. To approve a renewal of the Share Purchase Mgmt For For Mandate permitting Flex to purchase or otherwise acquire its own issued ordinary shares. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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: 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 Against Against 1D. Election of Director: Chase Carey Mgmt For For 1E. Election of Director: Anne Dias Mgmt For For 1F. Election of Director: Roland A. Hernandez Mgmt For For 1G. Election of Director: Jacques Nasser AC Mgmt For For 1H. Election of Director: Paul D. Ryan Mgmt For For 2. Proposal to ratify the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal to disclose direct and Shr For Against indirect lobbying activities and expenditures. 5. Stockholder proposal to transition to a Shr Against For public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES, INC. Agenda Number: 935636071 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter M. Carlino Mgmt For For 1b. Election of Director: JoAnne A. Epps Mgmt For For 1c. Election of Director: Carol ("Lili") Lynton Mgmt For For 1d. Election of Director: Joseph W. Marshall, Mgmt For For III 1e. Election of Director: James B. Perry Mgmt For For 1f. Election of Director: Barry F. Schwartz Mgmt For For 1g. Election of Director: Earl C. Shanks Mgmt For For 1h. Election of Director: E. Scott Urdang Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935564585 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Robert H.B. Baldwin, Mgmt For For Jr. 1C. Election of Director: John G. Bruno Mgmt For For 1D. Election of Director: Kriss Cloninger III Mgmt For For 1E. Election of Director: Joia M. Johnson Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt For For 1G. Election of Director: Connie D. McDaniel Mgmt For For 1H. Election of Director: William B. Plummer Mgmt For For 1I. Election of Director: Jeffrey S. Sloan Mgmt For For 1J. Election of Director: John T. Turner Mgmt For For 1K. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers for 2021. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. 4. Advisory vote on shareholder proposal Shr For Against regarding shareholders' right to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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" -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 935513108 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Special Meeting Date: 02-Dec-2021 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of September 1, 2021, by and among Hill-Rom Holdings, Inc. ("Hillrom"), Baxter International Inc. ("Baxter"), and Bel Air Subsidiary, Inc., a direct wholly owned subsidiary of Baxter ("Merger Sub"), as it may be amended from time to time (the "merger agreement"), pursuant to which Merger Sub will be merged with and into Hillrom, with Hillrom surviving the merger as a wholly owned subsidiary of Baxter (the "merger"). 2. To adjourn the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the merger agreement if there are not sufficient votes at the time of such adjournment to approve the merger agreement. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, certain compensation that will or may be paid or become payable to Hillrom's named executive officers that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 935466602 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Special Meeting Date: 28-Jul-2021 Ticker: HGV ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Hilton Mgmt For For Grand Vacations Inc. common stock to stockholders of Dakota Holdings, Inc. pursuant to the Agreement and Plan of Merger, dated as of March 10, 2021, by and among Hilton Grand Vacations Inc., Hilton Grand Vacations Borrower LLC, Dakota Holdings, Inc. and the stockholders of Dakota Holdings, Inc. 2. Approve, on an advisory (non-binding) Mgmt For For basis, the merger-related named executive officer compensation that will or may be paid to Hilton Grand Vacations Inc.'s named executive officers in connection with the merger. 3. Approve a proposal that will give the Mgmt For For Hilton Grand Vacations Inc. Board of Directors authority to adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 935570348 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: HGV ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Wang Mgmt For For Leonard A. Potter Mgmt For For Brenda J. Bacon Mgmt For For David W. Johnson Mgmt For For Mark H. Lazarus Mgmt For For Pamela H. Patsley Mgmt For For David Sambur Mgmt For For Alex van Hoek Mgmt For For Paul W. Whetsell Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors of the Company for the 2022 fiscal year. 3. Approve by non-binding vote the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 For Against Report. 6. Shareowner Proposal - Environmental and Shr Against For Social Due Diligence. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 935550409 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 25-Mar-2022 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James L. Gallogly Mgmt For * Sandra Beach Lin Mgmt Withheld * Susan C. Schnabel Mgmt Withheld * Jeffrey C. Smith Mgmt For * MGT NOM: P R Huntsman Mgmt For * MGT NOM: S Dula Mgmt For * MGT NOM: C E Espeland Mgmt For * MGT NOM: J McGovern Mgmt For * MGT NOM: D Sewell Mgmt For * MGT NOM: J Tighe Mgmt For * 2. Company's proposal to approve, on a Mgmt For * non-binding advisory basis, the compensation of the Company's named executive officers. 3. Company's proposal to ratify the Mgmt For * appointment of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 4. Stockholder proposal to lower the ownership Shr For * threshold for special meetings of stockholders to 10%. -------------------------------------------------------------------------------------------------------------------------- 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). -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 935591215 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Hollingshead Mgmt For For Jessica Hopfield Mgmt For For Elizabeth H. Weatherman Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of certain executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935577013 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick P. Gelsinger Mgmt For For 1B. Election of Director: James J. Goetz Mgmt For For 1C. Election of Director: Andrea J. Goldsmith Mgmt For For 1D. Election of Director: Alyssa H. Henry Mgmt Against Against 1E. Election of Director: Omar Ishrak Mgmt Against Against 1F. Election of Director: Risa Lavizzo-Mourey Mgmt Against Against 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 Against Against 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 Against Against compensation of our listed officers. 4. Approval of amendment and restatement of Mgmt Against Against 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 For Against Meeting Right Ownership Threshold. 5. Stockholder Proposal to Have An Independent Shr For Against Board Chairman. 6. Stockholder Proposal Requesting Public Shr For Against Report on the use of Concealment Clauses. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935583004 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: INVH ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Fascitelli Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Jeffrey E. Kelter Mgmt For For Joseph D. Margolis Mgmt For For John B. Rhea Mgmt For For J. Heidi Roizen Mgmt For For Janice L. Sears Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2022. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against authority under Irish law to allot and issue ordinary shares. 5. To renew the Board of Director's existing Mgmt Against Against 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935562997 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Mary C. Beckerle Mgmt For For 1C. Election of Director: D. Scott Davis Mgmt For For 1D. Election of Director: Ian E. L. Davis Mgmt For For 1E. Election of Director: Jennifer A. Doudna Mgmt For For 1F. Election of Director: Joaquin Duato Mgmt For For 1G. Election of Director: Alex Gorsky Mgmt For For 1H. Election of Director: Marillyn A. Hewson Mgmt For For 1I. Election of Director: Hubert Joly Mgmt For For 1J. Election of Director: Mark B. McClellan Mgmt For For 1K. Election of Director: Anne M. Mulcahy Mgmt For For 1L. Election of Director: A. Eugene Washington Mgmt For For 1M. Election of Director: Mark A. Weinberger Mgmt For For 1N. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Approval of the Company's 2022 Long-Term Mgmt For For Incentive Plan. 4. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. 5. Proposal Withdrawn (Federal Securities Laws Shr Abstain Mandatory Arbitration Bylaw). 6. Civil Rights, Equity, Diversity & Inclusion Shr Against For Audit Proposal. 7. Third Party Racial Justice Audit. Shr For Against 8. Report on Government Financial Support and Shr For Against Access to COVID-19 Vaccines and Therapeutics. 9. Report on Public Health Costs of Protecting Shr Against For Vaccine Technology. 10. Discontinue Global Sales of Baby Powder Shr Against For Containing Talc. 11. Request for Charitable Donations Shr Against For Disclosure. 12. Third Party Review and Report on Lobbying Shr For Against Activities Alignment with Position on Universal Health Coverage. 13. Adopt Policy to Include Legal and Shr For Against Compliance Costs in Incentive Compensation Metrics. 14. CEO Compensation to Weigh Workforce Pay and Shr Against For Ownership. -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935543199 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 09-Mar-2022 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: Jean Blackwell 1B. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: Pierre Cohade 1C. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: Michael E. Daniels 1D. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: W. Roy Dunbar 1E. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: Gretchen R. Haggerty 1F. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: Simone Menne 1G. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: George R. Oliver 1H. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: Jurgen Tinggren 1I. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: Mark Vergnano 1J. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: R. David Yost 1K. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: John D. Young 2A. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent auditors of the Company. 2B. To authorize the Audit Committee of the Mgmt For For Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt For For subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt For For Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the named executive officers. 6. To approve the Directors' authority to Mgmt For For allot shares up to approximately 33% of issued share capital. 7. To approve the waiver of statutory Mgmt For For pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935580515 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: Stephen B. Burke Mgmt For For 1c. Election of Director: Todd A. Combs Mgmt For For 1d. Election of Director: James S. Crown Mgmt For For 1e. Election of Director: James Dimon Mgmt For For 1f. Election of Director: Timothy P. Flynn Mgmt For For 1g. Election of Director: Mellody Hobson Mgmt For For 1h. Election of Director: Michael A. Neal Mgmt For For 1i. Election of Director: Phebe N. Novakovic Mgmt For For 1j. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive Mgmt Against Against compensation 3. Ratification of independent registered Mgmt For For public accounting firm 4. Fossil fuel financing Shr Against For 5. Special shareholder meeting improvement Shr For Against 6. Independent board chairman Shr For Against 7. Board diversity resolution Shr Against For 8. Conversion to public benefit corporation Shr Against For 9. Report on setting absolute contraction Shr Against For targets -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935587444 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Kilroy Mgmt For For 1B. Election of Director: Edward F. Brennan, Mgmt For For PhD 1C. Election of Director: Jolie Hunt Mgmt For For 1D. Election of Director: Scott S. Ingraham Mgmt For For 1E. Election of Director: Louisa G. Ritter Mgmt For For 1F. Election of Director: Gary R. Stevenson Mgmt For For 1G. Election of Director: Peter B. Stoneberg Mgmt Against Against 2. Approval, on an advisory basis, of the Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935577479 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Jean-Luc Belingard Mgmt For For 1C. Election of Director: Jeffrey A. Davis Mgmt For For 1D. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1E. Election of Director: Garheng Kong, M.D., Mgmt For For Ph.D. 1F. Election of Director: Peter M. Neupert Mgmt For For 1G. Election of Director: Richelle P. Parham Mgmt For For 1H. Election of Director: Adam H. Schechter Mgmt For For 1I. Election of Director: Kathryn E. Wengel Mgmt For For 1J. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2022. 4. Shareholder proposal seeking an amendment Shr Against For to our governing documents relating to procedural requirements in connection with shareholders' rights to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935564282 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory R. Dahlberg Mgmt For For 1B. Election of Director: David G. Fubini Mgmt For For 1C. Election of Director: Miriam E. John Mgmt For For 1D. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1E. Election of Director: Harry M.J. Kraemer, Mgmt For For Jr. 1F. Election of Director: Roger A. Krone Mgmt For For 1G. Election of Director: Gary S. May Mgmt For For 1H. Election of Director: Surya N. Mohapatra Mgmt For For 1I. Election of Director: Patrick M. Shanahan Mgmt For For 1J. Election of Director: Robert S. Shapard Mgmt For For 1K. Election of Director: Susan M. Stalnecker Mgmt For For 1L. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2022. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935428234 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 26-Jul-2021 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prof. Dr. Wolfgang Mgmt For For Reitzle 1B. Election of Director: Stephen F. Angel Mgmt For For 1C. Election of Director: Prof. DDr. Mgmt For For Ann-Kristin Achleitner 1D. Election of Director: Prof. Dr. Clemens Mgmt For For Borsig 1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For 1F. Election of Director: Dr. Thomas Enders Mgmt For For 1G. Election of Director: Franz Fehrenbach Mgmt For For 1H. Election of Director: Edward G. Galante Mgmt For For 1I. Election of Director: Larry D. McVay Mgmt For For 1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1K. Election of Director: Prof. Dr. Martin H. Mgmt For For Richenhagen 1L. Election of Director: Robert L. Wood Mgmt For For 2A. To ratify, on an advisory and non-binding Mgmt For For basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2B. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2021 Proxy Statement. 4. To approve, on an advisory and non-binding Mgmt For For basis, a Directors' Remuneration Policy for the Company's Directors as required under Irish law. 5. To approve, on an advisory and non-binding Mgmt For For basis, the Directors' Remuneration Report for the financial year ended December 31, 2020 as required under Irish law. 6. To approve the 2021 Linde plc Long Term Mgmt For For Incentive Plan. 7. To determine the price range at which the Mgmt For For Company can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935634077 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Maverick Carter 1B. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Ping Fu 1C. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Jeffrey T. Hinson 1D. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Chad Hollingsworth 1E. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: James Iovine 1F. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: James S. Kahan 1G. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting: Gregory B. Maffei 1H. Election of Director to hold office until Mgmt 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935631879 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Kathryn Mgmt For For Henry 1b. Election of Class III Director: Jon McNeill Mgmt For For 1c. Election of Class III Director: Alison Mgmt For For Loehnis 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 January 29, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. Shareholder proposal regarding a report on Shr Against For the slaughter methods used to procure down. -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN ENTERTAINMENT CORP Agenda Number: 935465612 -------------------------------------------------------------------------------------------------------------------------- Security: 55826T102 Meeting Type: Special Meeting Date: 08-Jul-2021 Ticker: MSGE ISIN: US55826T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of Madison Square Mgmt For For Garden Entertainment Corp. common stock as consideration for MSG Networks Inc. stockholders pursuant to the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time), among MSG Networks Inc., Madison Square Garden Entertainment Corp. and Broadway Sub Inc. 2. Approval of the adjournment of Madison Mgmt For For Square Garden Entertainment Corp.'s special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN ENTERTAINMENT CORP Agenda Number: 935510532 -------------------------------------------------------------------------------------------------------------------------- Security: 55826T102 Meeting Type: Annual Meeting Date: 10-Dec-2021 Ticker: MSGE ISIN: US55826T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Bandier Mgmt Withheld Against Joseph J. Lhota Mgmt Withheld Against Joel M. Litvin Mgmt For For Frederic V. Salerno Mgmt Withheld Against John L. Sykes Mgmt Withheld Against 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN SPORTS CORP. Agenda Number: 935510087 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Meeting Date: 08-Dec-2021 Ticker: MSGS ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cohen Mgmt Withheld Against Richard D. Parsons Mgmt For For Nelson Peltz Mgmt For For Ivan Seidenberg Mgmt Withheld Against Anthony J. Vinciquerra Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Agenda Number: 935447929 -------------------------------------------------------------------------------------------------------------------------- Security: 573874104 Meeting Type: Annual Meeting Date: 16-Jul-2021 Ticker: MRVL ISIN: US5738741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Tudor Brown Mgmt For For 1B. Election of Director: Brad W. Buss Mgmt For For 1C. Election of Director: Edward H. Frank Mgmt For For 1D. Election of Director: Richard S. Hill Mgmt For For 1E. Election of Director: Marachel L. Knight Mgmt For For 1F. Election of Director: Bethany J. Mayer Mgmt For For 1G. Election of Director: Matthew J. Murphy Mgmt For For 1H. Election of Director: Michael G. Strachan Mgmt For For 1I. Election of Director: Robert E. Switz Mgmt For For 1J. Election of Director: Ford Tamer Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ended January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Agenda Number: 935647353 -------------------------------------------------------------------------------------------------------------------------- Security: 573874104 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: MRVL ISIN: US5738741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sara Andrews Mgmt For For 1b. Election of Director: W. Tudor Brown Mgmt For For 1c. Election of Director: Brad W. Buss Mgmt For For 1d. Election of Director: Edward H. Frank Mgmt For For 1e. Election of Director: Richard S. Hill Mgmt For For 1f. Election of Director: Marachel L. Knight Mgmt For For 1g. Election of Director: Matthew J. Murphy Mgmt For For 1h. Election of Director: Michael G. Strachan Mgmt For For 1i. Election of Director: Robert E. Switz Mgmt For For 1j. Election of Director: Ford Tamer Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For compensation of our named executive officers. 3. To amend the Marvell Technology, Inc. 2000 Mgmt For For Employee Stock Purchase Plan to remove the term of the plan and to remove the annual evergreen feature of the plan. 4. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For Against requesting a report on reducing plastics use, if properly presented. 6. Advisory vote on a shareholder proposal Shr Against For requesting a report on antibiotics and public health costs, if properly presented. 7. Advisory vote on a shareholder proposal Shr Against For requesting disclosure regarding confinement stall use in the Company's U.S. pork supply chain, if properly presented. 8. Advisory vote on a shareholder proposal Shr For Against requesting a third party civil rights audit, if properly presented. 9. Advisory vote on a shareholder proposal Shr For Against 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. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935643216 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: MPW ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For 1.2 Election of Director: G. Steven Dawson Mgmt For For 1.3 Election of Director: R. Steven Hamner Mgmt For For 1.4 Election of Director: Caterina A. Mozingo Mgmt For For 1.5 Election of Director: Emily W. Murphy Mgmt For For 1.6 Election of Director: Elizabeth N. Pitman Mgmt For For 1.7 Election of Director: D. Paul Sparks, Jr. Mgmt For For 1.8 Election of Director: Michael G. Stewart Mgmt For For 1.9 Election of Director: C. Reynolds Thompson, Mgmt For For III 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve the compensation of the Mgmt For For Company's executive officers, on a non-binding basis. 4. To approve the Medical Properties Trust, Mgmt For For Inc. Amended and Restated 2019 Equity Investment Plan. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 935577570 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura A. Linynsky Mgmt For For 1.2 Election of Director: Thomas A. McEachin Mgmt For For 1.3 Election of Director: Roger J. Medel, M.D. Mgmt For For 1.4 Election of Director: Mark S. Ordan Mgmt For For 1.5 Election of Director: Michael A. Rucker Mgmt For For 1.6 Election of Director: Guy P. Sansone Mgmt For For 1.7 Election of Director: John M. Starcher, Jr. Mgmt For For 1.8 Election of Director: Shirley A. Weis Mgmt For For 2. to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year. 3. to conduct an advisory vote regarding the Mgmt Against Against compensation of our named executive officers for the 2021 fiscal year. 4. to approve our Second Amended and Restated Mgmt For For Articles of Incorporation. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935629747 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Sanders** Mgmt For For Emiliano Calemzuk# Mgmt For For Marcos Galperin# Mgmt For For A.M Petroni Merhy# Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for fiscal year 2021. 3. Ratification of the appointment of Mgmt For For Pistrelli, Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935591570 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: Mary Ellen Coe Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Robert M. Davis Mgmt For For 1E. Election of Director: Kenneth C. Frazier Mgmt For For 1F. Election of Director: Thomas H. Glocer Mgmt For For 1G. Election of Director: Risa J. Mgmt For For Lavizzo-Mourey, M.D. 1H. Election of Director: Stephen L. Mayo, Mgmt For For Ph.D. 1I. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1J. Election of Director: Patricia F. Russo Mgmt For For 1K. Election of Director: Christine E. Seidman, Mgmt For For M.D. 1L. Election of Director: Inge G. Thulin Mgmt For For 1M. Election of Director: Kathy J. Warden Mgmt For For 1N. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2022. 4. Shareholder proposal regarding an Shr Against For independent board chairman. 5. Shareholder proposal regarding access to Shr For Against COVID-19 products. 6. Shareholder proposal regarding lobbying Shr Against For expenditure disclosure. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935601559 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding an Shr For Against independent chair. 6. A shareholder proposal regarding Shr For Against concealment clauses. 7. A shareholder proposal regarding report on Shr Against For external costs of misinformation. 8. A shareholder proposal regarding report on Shr For Against community standards enforcement. 9. A shareholder proposal regarding report and Shr Against For advisory vote on the metaverse. 10. A shareholder proposal regarding human Shr For Against rights impact assessment. 11. A shareholder proposal regarding child Shr For Against sexual exploitation online. 12. A shareholder proposal regarding civil Shr Against For rights and non-discrimination audit. 13. A shareholder proposal regarding report on Shr For Against lobbying. 14. A shareholder proposal regarding assessment Shr Against For of audit & risk oversight committee. 15. A shareholder proposal regarding report on Shr For Against charitable donations. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935574168 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barry Diller Mgmt For For 1B. Election of Director: Alexis M. Herman Mgmt For For 1C. Election of Director: William J. Hornbuckle Mgmt For For 1D. Election of Director: Mary Chris Jammet Mgmt For For 1E. Election of Director: Joey Levin Mgmt Against Against 1F. Election of Director: Rose McKinney-James Mgmt For For 1G. Election of Director: Keith A. Meister Mgmt For For 1H. Election of Director: Paul Salem Mgmt For For 1I. Election of Director: Gregory M. Spierkel Mgmt For For 1J. Election of Director: Jan G. Swartz Mgmt For For 1K. Election of Director: Daniel J. Taylor Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve and adopt the 2022 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935505480 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 30-Nov-2021 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Carlos A. Rodriguez Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approve Employee Stock Purchase Plan. Mgmt For For 4. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2022. 5. Shareholder Proposal - Report on median pay Shr For Against gaps across race and gender. 6. Shareholder Proposal - Report on Shr For Against effectiveness of workplace sexual harassment policies. 7. Shareholder Proposal - Prohibition on sales Shr Against For of facial recognition technology to all government entities. 8. Shareholder Proposal - Report on Shr Against For implementation of the Fair Chance Business Pledge. 9. Shareholder Proposal - Report on how Shr For Against lobbying activities align with company policies. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Stephane Bancel Mgmt Withheld Against Francois Nader, M.D. Mgmt Withheld Against 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our registered independent public accounting firm for the year ending December 31, 2022. 4. To vote on a shareholder proposal relating Shr For Against to the feasibility of transferring intellectual property. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935620422 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director to hold Mgmt Withheld Against office until the 2025 Annual Meeting of Stockholders: Timothy Haley 1b. Election of Class II director to hold Mgmt Withheld Against office until the 2025 Annual Meeting of Stockholders: Leslie Kilgore 1c. Election of Class II director to hold Mgmt For For office until the 2025 Annual Meeting of Stockholders: Strive Masiyiwa 1d. Election of Class II director to hold Mgmt Withheld Against office until the 2025 Annual Meeting of Stockholders: Ann Mather 2. Management Proposal: Declassification of Mgmt For For the Board of Directors. 3. Management Proposal: Elimination of Mgmt For For Supermajority Voting Provisions. 4. Management Proposal: Creation of a New Mgmt For For Stockholder Right to Call a Special Meeting. 5. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 6. Advisory Approval of Executive Officer Mgmt Against Against Compensation. 7. Stockholder Proposal entitled, "Proposal 7 Shr For Against - Simple Majority Vote," if properly presented at the meeting. 8. Stockholder Proposal entitled, "Proposal 8 Mgmt For Against - Lobbying Activity Report," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935484624 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 06-Oct-2021 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1B. Election of Class B Director: Peter B. Mgmt For For Henry 1C. Election of Class B Director: Michelle A. Mgmt For For Peluso 2. To approve executive compensation by an Mgmt Against Against advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To consider a shareholder proposal Shr For Against regarding political contributions disclosure, if properly presented at the meeting. 5. To consider a shareholder proposal Shr Against For regarding a human rights impact assessment, if properly presented at the meeting. 6. To consider a shareholder proposal Shr Against For regarding supplemental pay equity disclosure, if properly presented at the meeting. 7. To consider a shareholder proposal Shr Against For regarding diversity and inclusion efforts reporting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 935549521 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 04-Mar-2022 Ticker: NVS ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Operating and Financial Mgmt For For Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2021 Financial Year. 2. Discharge from Liability of the Members of Mgmt For For the Board of Directors and the Executive Committee. 3. Appropriation of Available Earnings of Mgmt For For Novartis AG as per Balance Sheet and Declaration of Dividend for 2021. 4. Reduction of Share Capital. Mgmt For For 5. Further Share Repurchases. Mgmt For For 6A. Binding Vote on the Maximum Aggregate Mgmt For For Amount of Compensation for the Board of Directors 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 for the Executive Committee for the Financial Year 2023. 6C. Advisory Vote on the 2021 Compensation Mgmt For For Report. 7A. Re-election of Joerg Reinhardt as Member Mgmt For For and Board Chair 7B. Re-election of Nancy C. Andrews Mgmt For For 7C. Re-election of Ton Buechner Mgmt For For 7D. Re-election of Patrice Bula Mgmt For For 7E. Re-election of Elizabeth Doherty Mgmt For For 7F. Re-election of Bridgette Heller Mgmt For For 7G. Re-election of Frans van Houten Mgmt For For 7H. Re-election of Simon Moroney Mgmt For For 7I. Re-election of Andreas von Planta Mgmt For For 7J. Re-election of Charles L. Sawyers Mgmt For For 7K. Re-election of William T. Winters Mgmt For For 7L. Election of Ana de Pro Gonzalo Mgmt For For 7M. Election of Daniel Hochstrasser Mgmt For For 8A. Re-election of Patrice Bula as Compensation Mgmt For For Committee member 8B. Re-election of Bridgette Heller as Mgmt For For Compensation Committee member 8C. Re-election of Simon Moroney as Mgmt For For Compensation Committee member 8D. Re-election of William T. Winters as Mgmt For For Compensation Committee member 9. Election of the Statutory Auditor. Mgmt For For 10. Re-election of the Independent Proxy. Mgmt For For 11. General instructions in case of alternative Mgmt Against Against motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935589018 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- 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: Atsushi Abe 1B. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Alan Campbell 1C. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Susan K. Carter 1D. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Thomas L. Deitrich 1E. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Gilles Delfassy 1F. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Hassane El-Khoury 1G. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Bruce E. Kiddoo 1H. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Paul A. Mascarenas 1I. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Gregory L. Waters 1J. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Christine Y. Yan 2. Advisory (non-binding) resolution to Mgmt For For approve the compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt Withheld Against Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt Withheld Against Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers. 3. Approve an Amendment to the Oracle Mgmt Against Against Corporation 2020 Equity Incentive Plan. 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm. 5. Stockholder Proposal Regarding Racial Shr For Against Equity Audit. 6. Stockholder Proposal Regarding Independent Shr For Against Board Chair. 7. Stockholder Proposal Regarding Political Shr Against For Spending. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935586973 -------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: OTIS ISIN: US68902V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey H. Black Mgmt For For 1B. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1C. Election of Director: Shailesh G. Jejurikar Mgmt For For 1D. Election of Director: Christopher J. Mgmt For For Kearney 1E. Election of Director: Judith F. Marks Mgmt For For 1F. Election of Director: Harold W. McGraw III Mgmt For For 1G. Election of Director: Margaret M. V. Mgmt For For Preston 1H. Election of Director: Shelley Stewart, Jr. Mgmt For For 1I. Election of Director: John H. Walker Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2022. 4. Shareholder Proposal to eliminate the Shr Against For one-year ownership requirement to call a special shareholders meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- OVINTIV INC. Agenda Number: 935568228 -------------------------------------------------------------------------------------------------------------------------- Security: 69047Q102 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: OVV ISIN: US69047Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter A. Dea Mgmt For For 1B. Election of Director: Meg A. Gentle Mgmt For For 1C. Election of Director: Howard J. Mayson Mgmt For For 1D. Election of Director: Brendan M. McCracken Mgmt For For 1E. Election of Director: Lee A. McIntire Mgmt For For 1F. Election of Director: Katherine L. Minyard Mgmt For For 1G. Election of Director: Steven W. Nance Mgmt For For 1H. Election of Director: Suzanne P. Nimocks Mgmt For For 1I. Election of Director: George L. Pita Mgmt For For 1J. Election of Director: Thomas G. Ricks Mgmt For For 1K. Election of Director: Brian G. Shaw Mgmt For For 1L. Election of Director: Bruce G. Waterman Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers 3. Increase Share Reserve of Omnibus Incentive Mgmt For For Plan 4. Ratify PricewaterhouseCoopers LLP as Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935512699 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 14-Dec-2021 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: John M. Mgmt For For Donovan 1B. Election of Class I Director: Right Mgmt For For Honorable Sir John Key 1C. Election of Class I Director: Mary Pat Mgmt For For McCarthy 1D. Election of Class I Director: Nir Zuk Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the 2021 Palo Alto Networks, Mgmt For For Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- 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 For Against regarding equity retention by our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935562062 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: Susan Mgmt For For Desmond-Hellmann 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: Dan R. Littman Mgmt For For 1I. Election of Director: Shantanu Narayen Mgmt For For 1J. Election of Director: Suzanne Nora Johnson Mgmt For For 1K. Election of Director: James Quincey Mgmt For For 1L. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2022 3. 2022 advisory approval of executive Mgmt For For compensation 4. Shareholder proposal regarding amending Shr For Against proxy access 5. Shareholder proposal regarding report on Shr Against For political expenditures congruency 6. Shareholder proposal regarding report on Shr For Against transfer of intellectual property to potential COVID-19 manufacturers 7. Shareholder proposal regarding report on Shr For Against board oversight of risks related to anticompetitive practices 8. Shareholder proposal regarding report on Shr Against For public health costs of protecting vaccine technology -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935568355 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brant Bonin Bough Mgmt For For 1B. Election of Director: Andre Calantzopoulos Mgmt For For 1C. Election of Director: Michel Combes Mgmt For For 1D. Election of Director: Juan Jose Daboub Mgmt For For 1E. Election of Director: Werner Geissler Mgmt For For 1F. Election of Director: Lisa A. Hook Mgmt For For 1G. Election of Director: Jun Makihara Mgmt For For 1H. Election of Director: Kalpana Morparia Mgmt For For 1I. Election of Director: Lucio A. Noto Mgmt For For 1J. Election of Director: Jacek Olczak Mgmt For For 1K. Election of Director: Frederik Paulsen Mgmt For For 1L. Election of Director: Robert B. Polet Mgmt For For 1M. Election of Director: Dessislava Temperley Mgmt For For 1N. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory Vote Approving Executive Mgmt Against Against Compensation. 3. 2022 Performance Incentive Plan. Mgmt For For 4. Ratification of the Selection of Mgmt For For Independent Auditors. 5. Shareholder Proposal to phase out all Shr Against For health-hazardous and addictive products produced by Philip Morris International Inc. by 2025. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against For act by written consent. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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"). -------------------------------------------------------------------------------------------------------------------------- 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 Against For election of directors (conditional item) -------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935625547 -------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: ROKU ISIN: US77543R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt Withheld Against until the 2025 Annual Meeting: Gina Luna 1b. Election of Class II Director to serve Mgmt Withheld Against until the 2025 Annual Meeting: Ray Rothrock 2a. Election of Class III Director to serve Mgmt Withheld Against until the 2023 Annual Meeting: Jeffrey Hastings 3. Advisory vote to approve our named Mgmt For For executive officer compensation. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the 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. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935626258 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Bret Taylor Mgmt For For 1c. Election of Director: Laura Alber Mgmt For For 1d. Election of Director: Craig Conway Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Alan Hassenfeld Mgmt For For 1g. Election of Director: Neelie Kroes Mgmt For For 1h. Election of Director: Oscar Munoz Mgmt For For 1i. Election of Director: Sanford Robertson Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Amendment and restatement of our 2004 Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 5. An advisory vote to approve the fiscal 2022 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting a policy Shr For Against to require the Chair of the Board of Directors be an independent member of the Board, if properly presented at the meeting. 7. A stockholder proposal requesting a racial Shr Against For equity audit, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935582874 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: SGEN ISIN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Ted W. Mgmt For For Love, M.D. 1B. Election of Class III Director: Daniel G. Mgmt For For Welch 2. Approve, on an advisory basis, the Mgmt For For compensation of Seagen's named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935604303 -------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: ST ISIN: GB00BFMBMT84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew C. Teich Mgmt For For 1B. Election of Director: Jeffrey J. Cote Mgmt For For 1C. Election of Director: John P. Absmeier Mgmt For For 1D. Election of Director: Daniel L. Black Mgmt For For 1E. Election of Director: Lorraine A. Bolsinger Mgmt For For 1F. Election of Director: James E. Heppelmann Mgmt For For 1G. Election of Director: Constance E. Skidmore Mgmt For For 1H. Election of Director: Steven A. Sonnenberg Mgmt For For 1I. Election of Director: Martha N. Sullivan Mgmt For For 1J. Election of Director: Stephen M. Zide Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Ordinary resolution to ratify the Mgmt For For appointment of Ernst & Young LLP as the Company's independent registered public accounting firm 4. Advisory resolution on Director Mgmt For For Compensation Report 5. Ordinary resolution on Director Mgmt For For Compensation Policy 6. Ordinary resolution to reappoint Ernst & Mgmt For For Young LLP as the Company's U.K. statutory auditor 7. Ordinary resolution to authorize the Audit Mgmt For For Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement 8. Ordinary resolution to receive the Mgmt For For Company's 2021 Annual Report and Accounts 9. Special resolution to approve the form of Mgmt For For share repurchase contracts and repurchase counterparties 10. Ordinary resolution to authorize the Board Mgmt For For of Directors to issue equity securities 11. Special resolution to authorize the Board Mgmt For For of Directors to issue equity securities without pre-emptive rights 12. Ordinary resolution to authorize the Board Mgmt For For of Directors to issue equity securities under our equity incentive plans 13. Special resolution to authorize the Board Mgmt For For of Directors to issue equity securities under our equity incentive plans without pre- emptive rights -------------------------------------------------------------------------------------------------------------------------- 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 Against Against compensation of our Named Executive Officers ("Say-on-Pay"). 3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 935613631 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: SIRI ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Blau Mgmt Withheld Against Eddy W. Hartenstein Mgmt For For Robin P. Hickenlooper Mgmt Withheld Against James P. Holden Mgmt For For Gregory B. Maffei Mgmt Withheld Against Evan D. Malone Mgmt For For James E. Meyer Mgmt Withheld Against Jonelle Procope Mgmt For For Michael Rapino Mgmt For For Kristina M. Salen Mgmt For For Carl E. Vogel Mgmt For For Jennifer C. Witz Mgmt For For David M. Zaslav Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accountants for 2022. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 935607260 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Greenberg Mgmt For For David Weinberg Mgmt For For Zulema Garcia Mgmt For For 2. Stockholder proposal requesting the Board Shr For Against of Directors to issue a report for Skechers' net zero climate transition plan, including its interim and long term greenhouse gas targets, and progress made in achieving those targets. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Mota-Velasco 1.2 Election of Director: Oscar Gonzalez Rocha Mgmt Withheld Against 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 Withheld Against Quevedo Topete 1.7 Election of Director: Luis Miguel Palomino Mgmt Withheld Against Bonilla 1.8 Election of Director: Gilberto Perezalonso Mgmt For For Cifuentes 1.9 Election of Director: Carlos Ruiz Sacristan Mgmt Withheld Against 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 For Against properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 935505858 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Special Meeting Date: 03-Nov-2021 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Class A Mgmt For For common stock of Square, Inc. ("Square") (including shares underlying CHESS Depositary Interests) to shareholders of Afterpay Limited ("Afterpay") pursuant to a Scheme of Arrangement between Afterpay and its shareholders and a Deed Poll to be executed by Square and Lanai (AU) 2 Pty Ltd ("Square Sub"), as contemplated by the Scheme Implementation Deed, dated as of August 2, 2021, and as it may be further amended or supplemented, by and among Square, Square Sub, and Afterpay (the "Transaction Proposal"). 2. Approve one or more adjournments of the Mgmt For For special meeting of stockholders of Square, if necessary or appropriate and consented to by Afterpay, including to permit further solicitation of proxies if there are insufficient votes at the time of the special meeting of stockholders to approve the Transaction Proposal. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935582331 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Smita Conjeevaram Mgmt For For Michael E. Daniels Mgmt For For William C. Stone Mgmt For For 2. The approval of the compensation of the Mgmt Against Against named executive officers. 3. The ratification of PricewaterhouseCoopers Mgmt For For LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2021 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2022. 4. To consider a stockholder proposal, if Shr For properly presented at the meeting, requesting that Sysco issue a report annually disclosing its greenhouse gas emissions targets. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 No vote (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 No vote Meeting 2.1 Election of person approving the minutes: Mgmt No vote Bengt Kileus, AFA Forsakring 2.2 Election of person approving the minutes: Mgmt No vote Anders Oscarsson, AMF Tjanstepension & AMF Fonder 3 Preparation and approval of the voting list Mgmt No vote 4 Approval of the agenda of the Annual Mgmt No vote General Meeting 5 Determination whether the Annual General Mgmt No vote Meeting has been properly convened 8A Adoption of the income statement and the Mgmt No vote balance sheet, the consolidated income statement and the consolidated balance sheet. 8B Adoption of the remuneration report. Mgmt No vote 8CA Discharge of liability: Ronnie Leten, Chair Mgmt No vote of the Board 8CB Discharge of liability: Helena Stjernholm, Mgmt No vote Board member 8CC Discharge of liability: Jacob Wallenberg, Mgmt No vote Board member 8CD Discharge of liability: Jon Fredrik Mgmt No vote Baksaas, Board member 8CE Discharge of liability: Jan Carlson, Board Mgmt No vote member 8CF Discharge of liability: Nora Denzel, Board Mgmt No vote member 8CG Discharge of liability: Borje Ekholm, Board Mgmt No vote member 8CH Discharge of liability: Eric A. Elzvik, Mgmt No vote Board member 8CI Discharge of liability: Kurt Jofs, Board Mgmt No vote member 8CJ Discharge of liability: Kristin S. Rinne, Mgmt No vote Board member 8CK Discharge of liability: Torbjorn Nyman, Mgmt No vote Employee representative 8CL Discharge of liability: Kjell-Ake Soting, Mgmt No vote Employee representative 8CM Discharge of liability: Anders Ripa, Mgmt No vote Employee representative 8CN Discharge of liability: Roger Svensson, Mgmt No vote Employee representative (1 Jan - 30 Mar) 8CO Discharge of liability: Per Holmberg, Mgmt No vote Employee representative - Deputy (1 Jan - 3 Nov) 8CP Discharge of liability: Loredana Roslund, Mgmt No vote Employee representative - Deputy 8CQ Discharge of liability: Ulf Rosberg, Mgmt No vote Employee representative - Deputy (30 Mar - 31 Dec) 8CR Discharge of liability: Borje Ekholm, Mgmt No vote President of the Company 8D. Resolution with respect to the Mgmt No vote 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 No vote members and deputies of the Board of Directors to be elected by the Annual General Meeting 10 Determination of the fees payable to Mgmt No vote 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 No vote Baksaas 11B Re-Election of Director: Jan Carlson Mgmt No vote 11C Re-Election of Director: Nora Denzel Mgmt No vote 11D Election of Director: Carolina Dybeck Happe Mgmt No vote 11E Re-Election of Director: Borje Ekholm Mgmt No vote 11F Re-Election of Director: Eric A. Elzvik Mgmt No vote 11G Re-Election of Director: Kurt Jofs Mgmt No vote 11H Re-Election of Director: Ronnie Leten Mgmt No vote 11I Re-Election of Director: Kristin S. Rinne Mgmt No vote 11J Re-Election of Director: Helena Stjernholm Mgmt No vote 11K Re-Election of Director: Jacob Wallenberg Mgmt No vote 12 The Nomination Committee proposes that Mgmt No vote Ronnie Leten be re- elected Chair of the Board of Directors. 13 Determination of the number of auditors Mgmt No vote 14 Determination of the fees payable to the Mgmt No vote auditors 15 Election of auditors Mgmt No vote 16A Resolution on implementation of LTV 2022 Mgmt No vote 16B Resolution on transfer of treasury stock to Mgmt No vote employees and on an exchange, directed share issue and acquisition offer for the LTV 2022 16C Resolution on Equity Swap Agreement with Mgmt No vote third party in relation to the LTV 2022 17 Resolution on transfer of treasury stock to Mgmt No vote 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 No vote relation to the resolutions on the ongoing Long-Term Variable Compensation Programs 2019 and 2020 19 Resolution on proposal from the shareholder Mgmt No vote 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Murdoch 1.2 Election of Class II Director: Kimbal Musk Mgmt Against Against 2. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments Mgmt For to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 5. Stockholder proposal regarding reduction of Shr For Against director terms to one year. 6. Stockholder proposal regarding additional Shr For Against reporting on diversity and inclusion efforts. 7. Stockholder proposal regarding reporting on Shr For Against employee arbitration. 8. Stockholder proposal regarding assigning Shr For Against responsibility for strategic oversight of human capital management to an independent board-level committee. 9. Stockholder proposal regarding additional Shr Against For reporting on human rights. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 935657859 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amir Elstein Mgmt For For 1b. Election of Director: Roberto A. Mignone Mgmt For For 1c. Election of Director: Dr. Perry D. Nisen Mgmt For For 1d. Election of Director: Dr. Tal Zaks Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation for Teva's named executive officers. 3. To approve Teva's Compensation Policy with Mgmt For For respect to the Terms of Office and Employment of Teva's Executive Officers and Directors. 3A. Regarding proposal 3, please indicate when Mgmt Against you vote whether or not you are a controlling shareholder of Teva and whether or not you have a personal benefit or other interest in this proposal* Mark "for" = yes or "against" = no. 4. To approve amendments to Teva's Articles of Mgmt For For Association. 5. To appoint Kesselman & Kesselman, a member Mgmt For For of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until Teva's 2023 annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 6. Additional Report on Charitable Shr Against For Contributions. 7. Reduce Threshold to Call Special Meetings Shr For Against from 25% to 10%. 8. Report on Net Zero Indicator. Shr For For -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935587836 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John K. Adams, Jr. Mgmt For For 1B. Election of Director: Stephen A. Ellis Mgmt For For 1C. Election of Director: Brian M. Levitt Mgmt For For 1D. Election of Director: Arun Sarin Mgmt For For 1E. Election of Director: Charles R. Schwab Mgmt For For 1F. Election of Director: Paula A. Sneed Mgmt For For 2. Approval of amendments to Certificate of Mgmt For For Incorporation and Bylaws to declassify the board of directors. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors. 4. Advisory vote to approve named executive Mgmt For For officer compensation. 5. Approval of the 2022 Stock Incentive Plan. Mgmt For For 6. Approval of the board's proposal to amend Mgmt For For Bylaws to adopt proxy access. 7. Stockholder Proposal requesting amendment Shr For Against to Bylaws to adopt proxy access. 8. Stockholder Proposal requesting disclosure Shr For Against of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935503208 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 17-Nov-2021 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Spencer C. Fleischer Mgmt For For 1D. Election of Director: Esther Lee Mgmt For For 1E. Election of Director: A.D. David Mackay Mgmt For For 1F. Election of Director: Paul Parker Mgmt For For 1G. Election of Director: Linda Rendle Mgmt For For 1H. Election of Director: Matthew J. Shattock Mgmt For For 1I. Election of Director: Kathryn Tesija Mgmt For For 1J. Election of Director: Russell Weiner Mgmt For For 1K. Election of Director: Christopher J. Mgmt For For Williams 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Clorox Company's Independent Registered Public Accounting Firm. 4. Approval of the Amended and Restated 2005 Mgmt For For Stock Incentive Plan. 5. Shareholder Proposal Requesting Shr Against For Non-Management Employees on Director Nominee Candidate Lists. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935562086 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herb Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botin Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Maria Elena Mgmt For For Lagomasino 1I. Election of Director: James Quincey Mgmt For For 1J. Election of Director: Caroline J. Tsay Mgmt For For 1K. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors of the Company to serve for the 2022 fiscal year 4. Shareowner proposal regarding an external Shr Against For public health impact disclosure 5. Shareowner proposal regarding a global Shr Against For transparency report 6. Shareowner proposal regarding an Shr For Against independent Board Chair policy -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935545496 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 16-Mar-2022 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen E. Jay Mgmt For For 1B. Election of Director: William A. Kozy Mgmt For For 1C. Election of Director: Jody S. Lindell Mgmt For For 1D. Election of Director: Teresa S. Madden Mgmt For For 1E. Election of Director: Gary S. Petersmeyer Mgmt For For 1F. Election of Director: Maria Rivas, M.D. Mgmt For For 1G. Election of Director: Robert S. Weiss Mgmt For For 1H. Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2022. 3. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE GAP, INC. Agenda Number: 935578774 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elisabeth B. Donohue Mgmt For For 1B. Election of Director: Robert J. Fisher Mgmt Against Against 1C. Election of Director: William S. Fisher Mgmt For For 1D. Election of Director: Tracy Gardner Mgmt For For 1E. Election of Director: Kathryn Hall Mgmt For For 1F. Election of Director: Bob L. Martin Mgmt For For 1G. Election of Director: Amy Miles Mgmt For For 1H. Election of Director: Chris O'Neill Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Salaam Coleman Smith Mgmt For For 1K. Election of Director: Sonia Syngal Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending on January 28, 2023. 3. Approval, on an advisory basis, of the Mgmt For For overall compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE 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 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 For Against Board Chair. -------------------------------------------------------------------------------------------------------------------------- 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 For Against Contributions Congruency Analysis 8. Shareholder Proposal Regarding Report on Shr Against For Gender and Racial Equity on the Board of Directors 9. Shareholder Proposal Regarding Report on Shr For Against Deforestation 10. Shareholder Proposal Regarding Racial Shr For Against Equity Audit -------------------------------------------------------------------------------------------------------------------------- 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 For Against at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. 5. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting amendment of the Company's governing documents to lower the stock ownership threshold to call a special meeting of shareholders. 6. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting a diligence report evaluating human rights impacts. 7. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. 8. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a workplace non-discrimination audit and report. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935585058 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Marc N. Casper Mgmt For For 1B. Election of director: Nelson J. Chai Mgmt For For 1C. Election of director: Ruby R. Chandy Mgmt For For 1D. Election of director: C. Martin Harris Mgmt For For 1E. Election of director: Tyler Jacks Mgmt For For 1F. Election of director: R. Alexandra Keith Mgmt For For 1G. Election of director: Jim P. Manzi Mgmt For For 1H. Election of director: James C. Mullen Mgmt For For 1I. Election of director: Lars R. Sorensen Mgmt For For 1J. Election of director: Debora L. Spar Mgmt For For 1K. Election of director: Scott M. Sperling Mgmt For For 1L. Election of director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 935579031 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: TRU ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George M. Awad Mgmt For For 1B. Election of Director: William P. (Billy) Mgmt For For Bosworth 1C. Election of Director: Christopher A. Mgmt For For Cartwright 1D. Election of Director: Suzanne P. Clark Mgmt For For 1E. Election of Director: Russell P. Fradin Mgmt For For 1F. Election of Director: Charles E. Gottdiener Mgmt For For 1G. Election of Director: Pamela A. Joseph Mgmt For For 1H. Election of Director: Thomas L. Monahan, Mgmt For For III 1I. Election of Director: Andrew Prozes Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of TransUnion's named executive officers. 4. To recommend, on a non-binding advisory Mgmt 1 Year For basis, the frequency of non-binding advisory votes to approve the compensation of TransUnion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935644725 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: TWLO ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donna L. Dubinsky Mgmt Withheld Against Deval Patrick Mgmt Withheld Against 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, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935575071 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William J. DeLaney Mgmt For For 1B. Election of Director: David B. Dillon Mgmt For For 1C. Election of Director: Sheri H. Edison Mgmt For For 1D. Election of Director: Teresa M. Finley Mgmt For For 1E. Election of Director: Lance M. Fritz Mgmt For For 1F. Election of Director: Deborah C. Hopkins Mgmt For For 1G. Election of Director: Jane H. Lute Mgmt For For 1H. Election of Director: Michael R. McCarthy Mgmt For For 1I. Election of Director: Jose H. Villarreal Mgmt For For 1J. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2022. 3. An advisory vote on executive compensation Mgmt For For ("Say On Pay"). -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935618453 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 06-Jun-2022 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy P. Flynn Mgmt For For 1b. Election of Director: Paul R. Garcia Mgmt For For 1c. Election of Director: Stephen J. Hemsley Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: F. William McNabb III Mgmt For For 1f. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1g. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1h. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. 4. If properly presented at the 2022 Annual Shr For Against Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. 5. If properly presented at the 2022 Annual Shr For Against Meeting of Shareholders, the shareholder proposal regarding political contributions congruency report. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935509616 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 08-Dec-2021 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan L. Decker Mgmt For For 1B. Election of Director: Robert A. Katz Mgmt For For 1C. Election of Director: Kirsten A. Lynch Mgmt For For 1D. Election of Director: Nadia Rawlinson Mgmt For For 1E. Election of Director: John T. Redmond Mgmt For For 1F. Election of Director: Michele Romanow Mgmt For For 1G. Election of Director: Hilary A. Schneider Mgmt For For 1H. Election of Director: D. Bruce Sewell Mgmt For For 1I. Election of Director: John F. Sorte Mgmt For For 1J. Election of Director: Peter A. Vaughn 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 July 31, 2022. 3. Hold an advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- 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 For For 2 Resolution 2 Mgmt For For 3 Resolution 3 Mgmt Abstain Against 4a Election of the Board of Directors by Mgmt For For Candidate: Jose Luciano Duarte Penido (independent) 4b Election of the Board of Directors by Mgmt For For Candidate: Fernando Jorge Buso Gomes 4c Election of the Board of Directors by Mgmt For For Candidate: Daniel Andre Stieler 4d Election of the Board of Directors by Mgmt For For Candidate: Eduardo de Oliveira Rodrigues Filho 4e Election of the Board of Directors by Mgmt For For Candidate: Ken Yasuhara 4f Election of the Board of Directors by Mgmt For For Candidate: Manuel Lino Silva de Sousa Oliveira (Ollie) (independent) 4g Election of the Board of Directors by Mgmt For For Candidate: Marcelo Gasparino da Silva (independent) 4h Election of the Board of Directors by Mgmt For For Candidate: Mauro Gentile Rodrigues Cunha (independent) 4i Election of the Board of Directors by Mgmt For For Candidate: Murilo Cesar Lemos dos Santos Passos (independent) 4j Election of the Board of Directors by Mgmt For For Candidate: Rachel de Oliveira Maia (independent) 4k Election of the Board of Directors by Mgmt For For Candidate: Roberto da Cunha Castello Branco (independent) 4l Election of the Board of Directors by Mgmt For For Candidate: Roger Allan Downey (independent) 6a Election of the Board of Directors by Mgmt Abstain Cumulative voting: Jose Luciano Duarte Penido (independent) 6b Election of the Board of Directors by Mgmt Abstain Cumulative voting: Fernando Jorge Buso Gomes 6c Election of the Board of Directors by Mgmt Abstain Cumulative voting: Daniel Andre Stieler 6d Election of the Board of Directors by Mgmt Abstain Cumulative voting: Eduardo de Oliveira Rodrigues Filho 6e Election of the Board of Directors by Mgmt Abstain Cumulative voting: Ken Yasuhara 6f Election of the Board of Directors by Mgmt Abstain Cumulative voting: Manuel Lino Silva de Sousa Oliveira (Ollie) (independent) 6g Election of the Board of Directors by Mgmt Abstain Cumulative voting: Marcelo Gasparino da Silva (independent) 6h Election of the Board of Directors by Mgmt Abstain Cumulative voting: Mauro Gentile Rodrigues Cunha (independent) 6i Election of the Board of Directors by Mgmt Abstain Cumulative voting: Murilo Cesar Lemos dos Santos Passos (independent) 6j Election of the Board of Directors by Mgmt Abstain Cumulative voting: Rachel de Oliveira Maia (independent) 6k Election of the Board of Directors by Mgmt Abstain Cumulative voting: Roberto da Cunha Castello Branco (independent) 6l Election of the Board of Directors by Mgmt Abstain Cumulative voting: Roger Allan Downey (independent) 7 Election of Chairman of the Board of Mgmt For For Directors: Jose Luciano Duarte Penido (independent) 8 Election of Vice-Chairman of the Board: Mgmt For For Fernando Jorge Buso Gomes 9a Election of the Fiscal Council by Mgmt Abstain 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 Abstain 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 For 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 For 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 For 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 For 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 For For 11 Resolution 11 Mgmt For For E1 Extraordinary Shareholders' Meeting: Mgmt For For Resolution 1 E2 Extraordinary Shareholders' Meeting: Mgmt For For Resolution 2 E3 Extraordinary Shareholders' Meeting: Mgmt For For Resolution 3 E4 Extraordinary Shareholders' Meeting: Mgmt For For Resolution 4 E5 Extraordinary Shareholders' Meeting: Mgmt For For Resolution 5 E6 Extraordinary Shareholders' Meeting: Mgmt For For Resolution 6 E7 Extraordinary Shareholders' Meeting: Mgmt For For Resolution 7 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935629684 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Tim Cabral 1b. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Mark Carges 1c. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Paul E. Chamberlain 1d. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Peter P. Gassner 1e. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Mary Lynne Hedley 1f. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Priscilla Hung 1g. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Tina Hunt 1h. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Marshall Mohr 1i. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Gordon Ritter 1j. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Paul Sekhri 1k. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Matthew J. Wallach 2. To approve an amendment and restatement of Mgmt Against Against our 2013 Equity Incentive Plan. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935605800 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. James Bidzos Mgmt For For 1.2 Election of Director: Courtney D. Armstrong Mgmt For For 1.3 Election of Director: Ari Buchalter Mgmt For For 1.4 Election of Director: Kathleen A. Cote Mgmt For For 1.5 Election of Director: Thomas F. Frist III Mgmt For For 1.6 Election of Director: Jamie S. Gorelick Mgmt For For 1.7 Election of Director: Roger H. Moore Mgmt For For 1.8 Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, regarding an amendment to the Company's special meeting right. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Agenda Number: 935604480 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey Dailey Mgmt For For 1B. Election of Director: Constantine P. Mgmt For For Iordanou 1C. Election of Director: Wendy Lane Mgmt For For 1D. Election of Director: Lee M. Shavel Mgmt For For 1E. Election of Director: Kimberly S. Stevenson Mgmt For For 2. To approve the Board Declassification Mgmt For For Amendment 3. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent auditor for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935575704 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye Archambeau Mgmt For For 1b. Election of Director: Roxanne Austin Mgmt For For 1c. Election of Director: Mark Bertolini Mgmt For For 1d. Election of Director: Melanie Healey Mgmt For For 1e. Election of Director: Laxman Narasimhan Mgmt For For 1f. Election of Director: Clarence Otis, Jr. Mgmt For For 1g. Election of Director: Daniel Schulman Mgmt For For 1h. Election of Director: Rodney Slater Mgmt For For 1i. Election of Director: Carol Tome Mgmt For For 1j. Election of Director: Hans Vestberg Mgmt For For 1k. Election of Director: Gregory Weaver Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of appointment of independent Mgmt For For registered public accounting firm 4. Report on charitable contributions Shr Against For 5. Amend clawback policy Shr For Against 6. Shareholder ratification of annual equity Shr For Against awards 7. Business operations in China Shr Against For -------------------------------------------------------------------------------------------------------------------------- VIATRIS INC. Agenda Number: 935512219 -------------------------------------------------------------------------------------------------------------------------- Security: 92556V106 Meeting Type: Annual Meeting Date: 10-Dec-2021 Ticker: VTRS ISIN: US92556V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director each to hold Mgmt For For office until the 2023 annual meeting: Neil Dimick 1B. Election of Class I Director each to hold Mgmt For For office until the 2023 annual meeting: Michael Goettler 1C. Election of Class I Director each to hold Mgmt For For office until the 2023 annual meeting: Ian Read 1D. Election of Class I Director each to hold Mgmt For For office until the 2023 annual meeting: Pauline van der Meer Mohr 2. Approval, on non-binding advisory basis, of Mgmt Against Against the 2020 compensation of the named executive officers of the Company (the "Say-on-Pay vote"). 3. A non-binding advisory vote on the Mgmt 1 Year For frequency of the Say-on-Pay vote. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 935500163 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Special Meeting Date: 29-Oct-2021 Ticker: VICI ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of common stock, Mgmt For For $0.01 par value per share, in connection with the transactions contemplated by the Master Transaction Agreement, dated August 4, 2021, by and among MGM Growth Properties LLC, MGM Growth Properties Operating Partnership LP, VICI Properties Inc., Venus Sub LLC, VICI Properties L.P., VICI Properties OP LLC and MGM Resorts International. 2. To approve one or more adjournments of the Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies in favor of Proposal 1 if there are insufficient votes at the time of such adjournment to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 935561200 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: VICI ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James R. Abrahamson Mgmt For For 1B. Election of Director: Diana F. Cantor Mgmt For For 1C. Election of Director: Monica H. Douglas Mgmt For For 1D. Election of Director: Elizabeth I. Holland Mgmt For For 1E. Election of Director: Craig Macnab Mgmt For For 1F. Election of Director: Edward B. Pitoniak Mgmt For For 1G. Election of Director: Michael D. Rumbolz Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve (on a non-binding, advisory Mgmt For For basis) the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 935576768 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Mark A. Alexander 1B. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Constantin H. Beier 1C. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Tonit M. Calaway 1D. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Peter J. Farrell 1E. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Robert J. Flanagan 1F. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Jason E. Fox 1G. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Jean Hoysradt 1H. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Margaret G. Lewis 1I. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Christopher J. Niehaus 1J. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Nick J.M. van Ommen 2. To Approve the Advisory Resolution on Mgmt For For Executive Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 5. Create a Pandemic Workforce Advisory Shr For Against Council 6. Report on Impacts of Reproductive Shr For Against Healthcare Legislation 7. Report on Alignment of Racial Justice Goals Shr For Against 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 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. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 For Against 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 For Against Indigenous Peoples' Rights. 9. Shareholder Proposal - Climate Change Shr Against For Policy. 10. Shareholder Proposal - Conduct a Racial Shr For Against Equity Audit. 11. Shareholder Proposal - Charitable Donations Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935633695 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynne M. Doughtie Mgmt For For Carl M. Eschenbach Mgmt Withheld Against Michael M. McNamara Mgmt For For Jerry Yang Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve the new 2022 Equity Incentive Mgmt Against Against Plan to replace our 2012 Equity Incentive Plan. 5. To approve the Amended and Restated 2012 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1.4 Election of Director: Michael Jesselson Mgmt Against Against 1.5 Election of Director: Adrian Kingshott Mgmt Against Against 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 Against Against compensation. 5. Stockholder proposal regarding additional Shr For Against disclosure of the company's political activities. 6. Stockholder proposal regarding stockholder Shr For Against approval of senior managers' severance or termination packages. 7. Stockholder proposal regarding an audit Shr For Against analyzing the company's policies and practices on the civil rights of its stakeholders. Gateway 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 For Against 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 For Against Approval of Certain Termination Pay Arrangements 7. Stockholder Proposal - to Issue a Report on Shr For Against Board Oversight of Competition Practices 8. Stockholder Proposal - to Issue an Annual Shr For Against Report on Political Spending -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935573534 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to One-Year Terms: Mgmt For For Patricia M. Bedient 1B. Election of Director to One-Year Terms: Mgmt For For James A. Beer 1C. Election of Director to One-Year Terms: Mgmt For For Raymond L. Conner 1D. Election of Director to One-Year Terms: Mgmt For For Daniel K. Elwell 1E. Election of Director to One-Year Terms: Mgmt For For Dhiren R. Fonseca 1F. Election of Director to One-Year Terms: Mgmt For For Kathleen T. Hogan 1G. Election of Director to One-Year Terms: Mgmt For For Jessie J. Knight, Jr. 1H. Election of Director to One-Year Terms: Mgmt For For Susan J. Li 1I. Election of Director to One-Year Terms: Mgmt For For Adrienne R. Lofton 1J. Election of Director to One-Year Terms: Mgmt For For Benito Minicucci 1K. Election of Director to One-Year Terms: Mgmt For For Helvi K. Sandvik 1L. Election of Director to One-Year Terms: J. Mgmt For For Kenneth Thompson 1M. Election of Director to One-Year Terms: Mgmt For For Eric K. Yeaman 2. Approve (on an advisory basis) the Mgmt For For compensation of the Company's Named Executive Officers. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year 2022. 4. Approve the amendment and restatement of Mgmt For For the Company's Employee Stock Purchase Plan. 5. Stockholder Proposal regarding shareholder Shr For Against ratification of executive termination pay. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC. Agenda Number: 935564105 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Franklin W. Hobbs Mgmt For For 1B. Election of Director: Kenneth J. Bacon Mgmt For For 1C. Election of Director: Maureen A. Mgmt For For Breakiron-Evans 1D. Election of Director: William H. Cary Mgmt For For 1E. Election of Director: Mayree C. Clark Mgmt For For 1F. Election of Director: Kim S. Fennebresque Mgmt For For 1G. Election of Director: Melissa Goldman Mgmt For For 1H. Election of Director: Marjorie Magner Mgmt For For 1I. Election of Director: David Reilly Mgmt For For 1J. Election of Director: Brian H. Sharples Mgmt For For 1K. Election of Director: Michael F. Steib Mgmt For For 1L. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935587735 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Margaret A. Mgmt For For Hamburg, M.D. 1B. Election of Class III Director: Colleen F. Mgmt For For Reitan 1C. Election of Class III Director: Amy W. Mgmt For For Schulman 2. To approve the amended and restated 2018 Mgmt For For Stock Incentive Plan. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation of Alnylam's named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935618578 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt For For 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: L. John Doerr Mgmt For For 1g. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1h. Election of Director: Ann Mather Mgmt For For 1i. Election of Director: K. Ram Shriram Mgmt For For 1j. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The amendment of Alphabet's 2021 Stock Plan Mgmt Against Against to increase the share reserve by 4,000,000 shares of Class C capital stock. 4. The amendment of Alphabet's Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares. 5. A stockholder proposal regarding a lobbying Shr For Against report, if properly presented at the meeting. 6. A stockholder proposal regarding a climate Shr For Against lobbying report, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr For Against on physical risks of climate change, if properly presented at the meeting. 8. A stockholder proposal regarding a report Shr For Against on water management risks, if properly presented at the meeting. 9. A stockholder proposal regarding a racial Shr For Against equity audit, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on concealment clauses, if properly presented at the meeting. 11. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr Against For on government takedown requests, if properly presented at the meeting. 13. A stockholder proposal regarding a human Shr For Against rights assessment of data center siting, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr Against For on data collection, privacy, and security, if properly presented at the meeting. 15. A stockholder proposal regarding algorithm Shr For Against disclosures, if properly presented at the meeting. 16. A stockholder proposal regarding Shr For Against misinformation and disinformation, if properly presented at the meeting. 17. A stockholder proposal regarding a report Shr Against For on external costs of disinformation, if properly presented at the meeting. 18. A stockholder proposal regarding a report Shr Against For on board diversity, if properly presented at the meeting. 19. A stockholder proposal regarding the Shr Against For establishment of an environmental sustainability board committee, if properly presented at the meeting. 20. A stockholder proposal regarding a policy Shr Against For on non-management employee representative director, if properly presented at the meeting. 21. A stockholder proposal regarding a report Shr Against For on policies regarding military and militarized policing agencies, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935588472 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ian L.T. Clarke Mgmt For For 1B. Election of Director: Marjorie M. Connelly Mgmt For For 1C. Election of Director: R. Matt Davis Mgmt For For 1D. Election of Director: William F. Gifford, Mgmt For For Jr. 1E. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1F. Election of Director: W. Leo Kiely III Mgmt For For 1G. Election of Director: Kathryn B. McQuade Mgmt For For 1H. Election of Director: George Munoz Mgmt For For 1I. Election of Director: Nabil Y. Sakkab Mgmt For For 1J. Election of Director: Virginia E. Shanks Mgmt For For 1K. Election of Director: Ellen R. Strahlman Mgmt For For 1L. Election of Director: M. Max Yzaguirre Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm. 3. Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers. 4. Shareholder Proposal - Commission a Civil Shr For Against Rights Equity Audit. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935609288 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Mgmt For For Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RETIREMENT PLAN OPTIONS 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER DUE DILIGENCE 7. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against ALTERNATIVE DIRECTOR CANDIDATE POLICY 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against PACKAGING MATERIALS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For WORKER HEALTH AND SAFETY DIFFERENCES 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS 12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For TAX REPORTING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON FREEDOM OF ASSOCIATION 14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON LOBBYING 15. SHAREHOLDER PROPOSAL REQUESTING A POLICY Shr Against For REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS 16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against WAREHOUSE WORKING CONDITIONS 17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON GENDER/RACIAL PAY 18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr Abstain Against AND EQUITY AUDIT 19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- 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 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 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 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 HOMES 4 RENT Agenda Number: 935562098 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Kenneth M. Woolley Mgmt For For 1B. Election of Trustee: David P. Singelyn Mgmt For For 1C. Election of Trustee: Douglas N. Benham Mgmt For For 1D. Election of Trustee: Jack Corrigan Mgmt For For 1E. Election of Trustee: David Goldberg Mgmt For For 1F. Election of Trustee: Tamara H. Gustavson Mgmt For For 1G. Election of Trustee: Matthew J. Hart Mgmt For For 1H. Election of Trustee: Michelle C. Kerrick Mgmt For For 1I. Election of Trustee: James H. Kropp Mgmt For For 1J. Election of Trustee: Lynn C. Swann Mgmt For For 1K. Election of Trustee: Winifred M. Webb Mgmt For For 1L. Election of Trustee: Jay Willoughby Mgmt For For 1M. Election of Trustee: Matthew R. Zaist Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022. 3. Advisory Vote to Approve American Homes 4 Mgmt For For Rent's Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935583080 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Kelly C. Chambliss Mgmt For For 1C. Election of Director: Teresa H. Clarke Mgmt For For 1D. Election of Director: Raymond P. Dolan Mgmt For For 1E. Election of Director: Kenneth R. Frank Mgmt For For 1F. Election of Director: Robert D. Hormats Mgmt For For 1G. Election of Director: Grace D. Lieblein Mgmt For For 1H. Election of Director: Craig Macnab Mgmt For For 1I. Election of Director: JoAnn A. Reed Mgmt For For 1J. Election of Director: Pamela D.A. Reeve Mgmt For For 1K. Election of Director: David E. Sharbutt Mgmt For For 1L. Election of Director: Bruce L. Tanner Mgmt For For 1M. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935579536 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francine J. Bovich Mgmt For For 1B. Election of Director: Wellington J. Denahan Mgmt For For 1C. Election of Director: Katie Beirne Fallon Mgmt For For 1D. Election of Director: David L. Finkelstein Mgmt For For 1E. Election of Director: Thomas Hamilton Mgmt For For 1F. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1G. Election of Director: Michael Haylon Mgmt For For 1H. Election of Director: Eric A. Reeves Mgmt For For 1I. Election of Director: John H. Schaefer Mgmt For For 1J. Election of Director: Glenn A. Votek Mgmt For For 1K. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive 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. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935576720 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Susan D. DeVore Mgmt For For 1.2 Election of Director: Bahija Jallal Mgmt For For 1.3 Election of Director: Ryan M. Schneider Mgmt For For 1.4 Election of Director: Elizabeth E. Tallett Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2022. 4. To approve an amendment to our Articles of Mgmt For For Incorporation to change our name to Elevance Health, Inc. 5. Shareholder proposal to prohibit political Shr Against For funding. 6. Shareholder proposal requesting a racial Shr Against For impact audit and report. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935541549 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 04-Mar-2022 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Alex Gorsky Mgmt For For 1E. Election of Director: Andrea Jung Mgmt For For 1F. Election of Director: Art Levinson Mgmt For For 1G. Election of Director: Monica Lozano Mgmt For For 1H. Election of Director: Ron Sugar Mgmt For For 1I. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve executive Mgmt Against Against compensation. 4. Approval of the Apple Inc. 2022 Employee Mgmt For For Stock Plan. 5. A shareholder proposal entitled Shr Against For "Reincorporate with Deeper Purpose". 6. A shareholder proposal entitled Shr For Against "Transparency Reports". 7. A shareholder proposal entitled "Report on Shr For Against Forced Labor". 8. A shareholder proposal entitled "Pay Shr For Against Equity". 9. A shareholder proposal entitled "Civil Shr For Against Rights Audit". 10. A shareholder proposal entitled "Report on Shr For Against Concealment Clauses". -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935573748 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for a term Mgmt For For of three years: John L. Bunce, Jr. 1B. Election of Class III Director for a term Mgmt For For of three years: Marc Grandisson 1C. Election of Class III Director for a term Mgmt For For of three years: Moira Kilcoyne 1D. Election of Class III Director for a term Mgmt For For of three years: Eugene S. Sunshine 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approve the Arch Capital Group Ltd. 2022 Mgmt For For Long-Term Incentive and Share Award Plan. 4. To appoint PricewaterhouseCoopers LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2022. 5A. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert Appleby 5B. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 5C. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 5D. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 5E. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 5F. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 5G. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 5H. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: W. Preston Hutchings 5I. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 5J. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 5K. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 5L. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 5M. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 5N. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 935573774 -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: ALV ISIN: US0528001094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mikael Bratt Mgmt For For 1B. Election of Director: Laurie Brlas Mgmt For For 1C. Election of Director: Jan Carlson Mgmt For For 1D. Election of Director: Hasse Johansson Mgmt For For 1E. Election of Director: Leif Johansson Mgmt For For 1F. Election of Director: Franz-Josef Kortum Mgmt For For 1G. Election of Director: Frederic Lissalde Mgmt For For 1H. Election of Director: Min Liu Mgmt For For 1I. Election of Director: Xiaozhi Liu Mgmt For For 1J. Election of Director: Martin Lundstedt Mgmt For For 1K. Election of Director: Ted Senko Mgmt For For 2. Advisory Vote on Autoliv, Inc.'s 2021 Mgmt For For Executive Compensation. 3. Ratification of Ernst & Young AB as Mgmt For For independent registered public accounting firm of the company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AVANTOR, INC. Agenda Number: 935575463 -------------------------------------------------------------------------------------------------------------------------- Security: 05352A100 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: AVTR ISIN: US05352A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Juan Andres Mgmt For For 1B. Election of Director: John Carethers Mgmt For For 1C. Election of Director: Matthew Holt Mgmt For For 1D. Election of Director: Lan Kang Mgmt For For 1E. Election of Director: Joseph Massaro Mgmt For For 1F. Election of Director: Mala Murthy Mgmt For For 1G. Election of Director: Jonathan Peacock Mgmt For For 1H. Election of Director: Michael Severino Mgmt For For 1I. Election of Director: Christi Shaw Mgmt For For 1J. Election of Director: Michael Stubblefield Mgmt For For 1K. Election of Director: Gregory Summe Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered accounting firm for 2022. 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Kenneth I. Chenault Mgmt Withheld Against Christopher C. Davis Mgmt For For Susan L. Decker Mgmt Withheld Against David S. Gottesman Mgmt Withheld Against Charlotte Guyman Mgmt Withheld Against Ajit Jain Mgmt For For Ronald L. Olson Mgmt For For Wallace R. Weitz Mgmt For For Meryl B. Witmer Mgmt For For 2. Shareholder proposal regarding the adoption Shr For Against of a policy requiring that the Board Chair be an independent director. 3. Shareholder proposal regarding the Shr For Against publishing of an annual assessment addressing how the Corporation manages climate risks. 4. Shareholder proposal regarding how the Shr For Against Corporation intends to measure, disclose and reduce greenhouse gas emissions. 5. Shareholder proposal regarding the Shr For Against reporting of the Corporation's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935591342 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For Elizabeth M. Anderson Mgmt For For Jean-Jacques Bienaime Mgmt For For Willard Dere Mgmt For For Elaine J. Heron Mgmt For For Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935632085 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: BKI ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony M. Jabbour Mgmt For For Catherine L. Burke Mgmt For For Thomas M. Hagerty Mgmt For For David K. Hunt Mgmt For For Joseph M. Otting Mgmt For For Ganesh B. Rao Mgmt For For John D. Rood Mgmt For For Nancy L. Shanik Mgmt For For 2. Approval of a proposal that the board of Mgmt For For directors amend the Company's bylaws to adopt "proxy access" rights. 3. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 4. Selection, on a non-binding advisory basis, Mgmt 1 Year For of the frequency (annual or "1 Year," biennial or "2 Years," triennial or "3 Years") with which we solicit future non-binding advisory votes on the compensation paid to our named executive officers. 5. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BLOCK, INC. Agenda Number: 935629583 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Dorsey Mgmt Withheld Against Paul Deighton Mgmt Withheld Against 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2022. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935631110 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy Armstrong Mgmt For For Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2021 executive Mgmt Against Against compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Stockholder proposal requesting the right Shr For Against of stockholders holding 10% of outstanding shares of common stock to call a special meeting. 5. Stockholder proposal requesting the Board Shr Against For of Directors incorporate climate change metrics into executive compensation arrangements for our Chief Executive Officer and at least one other senior executive. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935461056 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 28-Jul-2021 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Horacio D. Rozanski Mgmt For For 1B. Election of Director: Ian Fujiyama Mgmt For For 1C. Election of Director: Mark Gaumond Mgmt For For 1D. Election of Director: Gretchen W. McClain Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered independent public accountants for fiscal year 2022. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935569941 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt For For 1B. Election of Director: Charles J. Mgmt For For Dockendorff 1C. Election of Director: Yoshiaki Fujimori Mgmt For For 1D. Election of Director: Donna A. James Mgmt For For 1E. Election of Director: Edward J. Ludwig Mgmt For For 1F. Election of Director: Michael F. Mahoney Mgmt For For 1G. Election of Director: David J. Roux Mgmt For For 1H. Election of Director: John E. Sununu Mgmt For For 1I. Election of Director: David S. Wichmann Mgmt For For 1J. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2022 fiscal year. 4. To approve an amendment and restatement of Mgmt For For our 2006 Global Employee Stock Ownership Plan (to be renamed as our Employee Stock Purchase Plan), as previously amended and restated, including a request for 10,000,000 additional shares. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935571782 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Peter J. Arduini Mgmt For For 1B) Election of Director: Giovanni Caforio, Mgmt For For M.D. 1C) Election of Director: Julia A. Haller, M.D. Mgmt For For 1D) Election of Director: Manuel Hidalgo Mgmt For For Medina, M.D., Ph.D. 1E) Election of Director: Paula A. Price Mgmt For For 1F) Election of Director: Derica W. Rice Mgmt For For 1G) Election of Director: Theodore R. Samuels Mgmt For For 1H) Election of Director: Gerald L. Storch Mgmt For For 1I) Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1J) Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Ratification of the Appointment of an Mgmt For For Independent Registered Public Accounting Firm. 4. Shareholder Proposal to Lower the Ownership Shr For Against Threshold for Special Shareholder Meetings to 10%. 5. Shareholder Proposal on the Adoption of a Shr For Against Board Policy that the Chairperson of the Board be an Independent Director. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935550740 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 04-Apr-2022 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Diane M. Bryant Mgmt For For 1B. Election of Director: Gayla J. Delly Mgmt For For 1C. Election of Director: Raul J. Fernandez Mgmt For For 1D. Election of Director: Eddy W. Hartenstein Mgmt For For 1E. Election of Director: Check Kian Low Mgmt For For 1F. Election of Director: Justine F. Page Mgmt For For 1G. Election of Director: Henry Samueli Mgmt For For 1H. Election of Director: Hock E. Tan Mgmt For For 1I. Election of Director: Harry L. You Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 935576592 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: BG ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sheila Bair Mgmt For For 1B. Election of Director: Carol Browner Mgmt For For 1C. Election of Director: Paul Fribourg Mgmt For For 1D. Election of Director: J. Erik Fyrwald Mgmt For For 1E. Election of Director: Gregory Heckman Mgmt For For 1F. Election of Director: Bernardo Hees Mgmt For For 1G. Election of Director: Kathleen Hyle Mgmt For For 1H. Election of Director: Michael Kobori Mgmt For For 1I. Election of Director: Kenneth Simril Mgmt For For 1J. Election of Director: Henry "Jay" Winship Mgmt For For 1K. Election of Director: Mark Zenuk Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To appoint Deloitte & Touche LLP as Bunge Mgmt For For Limited's independent auditor for the fiscal year ending December 31, 2022, and to authorize the audit committee of the Board of Directors to determine the independent auditor's fees. 4. To approve the amendments to the Bye-Laws Mgmt For For of Bunge Limited as set forth in the proxy statement. 5. Shareholder proposal regarding shareholder Shr Against For right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 935589842 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John J. Mahoney, Mgmt For For Class III Director 1.2 Election of Director: Laura J. Sen, Class Mgmt For For III Director 1.3 Election of Director: Paul J. Sullivan, Mgmt For For Class III Director 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered certified public accounting firm for the fiscal year ending January 28, 2023. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers ("Say-On-Pay"). 4. Approval of the Burlington Stores, Inc. Mgmt For For 2022 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 935473304 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 01-Sep-2021 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For next Annual Meeting: H. Lynn Horak 1B. Election of Director to serve until the Mgmt For For next Annual Meeting: Diane C. Bridgewater 1C. Election of Director to serve until the Mgmt For For next Annual Meeting: Donald E. Frieson 1D. Election of Director to serve until the Mgmt For For next Annual Meeting: Cara K. Heiden 1E. Election of Director to serve until the Mgmt For For next Annual Meeting: David K. Lenhardt 1F. Election of Director to serve until the Mgmt For For next Annual Meeting: Darren M. Rebelez 1G. Election of Director to serve until the Mgmt For For next Annual Meeting: Larree M. Renda 1H. Election of Director to serve until the Mgmt For For next Annual Meeting: Judy A. Schmeling 1I. Election of Director to serve until the Mgmt For For next Annual Meeting: Gregory A. Trojan 1J. Election of Director to serve until the Mgmt For For next Annual Meeting: Allison M. Wing 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2022. 3. To hold an advisory vote on our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935627729 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Gerald Johnson Mgmt For For 1e. Election of Director: David W. MacLennan Mgmt For For 1f. Election of Director: Debra L. Reed-Klages Mgmt For For 1g. Election of Director: Edward B. Rust, Jr. Mgmt For For 1h. Election of Director: Susan C. Schwab Mgmt For For 1i. Election of Director: D. James Umpleby III Mgmt For For 1j. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Shareholder Proposal - Report on Climate Shr For For 5. Shareholder Proposal - Lobbying Disclosure Shr For Against 6. Shareholder Proposal - Report on Activities Shr Against For in Conflict- Affected Areas 7. Shareholder Proposal - Special Shareholder Shr For Against Meeting Improvement -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC. Agenda Number: 935568026 -------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: CDAY ISIN: US15677J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent B. Bickett Mgmt Withheld Against Ronald F. Clarke Mgmt Withheld Against Ganesh B. Rao Mgmt For For Leagh E. Turner Mgmt For For 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of Ceridian's named executive officers (commonly known as a "Say on Pay" vote) 3. To ratify the appointment of KPMG LLP as Mgmt For For Ceridian's independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 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. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935607082 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Andrea Botta Mgmt For For 1B. Election of Director: Jack A. Fusco Mgmt For For 1C. Election of Director: Vicky A. Bailey Mgmt For For 1D. Election of Director: Patricia K. Collawn Mgmt For For 1E. Election of Director: David B. Kilpatrick Mgmt For For 1F. Election of Director: Lorraine Mitchelmore Mgmt For For 1G. Election of Director: Scott Peak Mgmt For For 1H. Election of Director: Donald F. Robillard, Mgmt For For Jr 1I. Election of Director: Neal A. Shear Mgmt For For 1J. Election of Director: Andrew J. Teno Mgmt For For 2. Approve, on an advisory and non-binding Mgmt For For basis, the compensation of the Company's named executive officers for 2021. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Officer Compensation 4. Approve the 2022 Long-Term Incentive Plan Mgmt For For of Chevron Corporation 5. Adopt Medium- and Long-Term GHG Reduction Shr For Against Targets 6. Report on Impacts of Net Zero 2050 Scenario Shr For Against 7. Report on Reliability of Methane Emission Mgmt For For Disclosures 8. Report on Business with Conflict-Complicit Shr Against For Governments 9. Report on Racial Equity Audit Shr For Against 10. Special Meetings Shr 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 For Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 For Against 7. Emissions Reduction Targets. Mgmt For Against 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. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 935589602 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William B. Berry Mgmt For For Harold G. Hamm Mgmt Withheld Against Shelly Lambertz Mgmt Withheld Against Lon McCain Mgmt For For John T. McNabb, II Mgmt For For Mark E. Monroe Mgmt Withheld Against Timothy G. Taylor Mgmt For For 2. Approval of the Company's 2022 Long-Term Mgmt Against Against Incentive Plan. 3. Ratification of selection of Grant Thornton Mgmt For For LLP as independent registered public accounting firm. 4. Approve, by a non-binding vote, the Mgmt Against Against compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935627224 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Klein Mgmt For For 1b. Election of Director: Andrew C. Florance Mgmt For For 1c. Election of Director: Laura Cox Kaplan Mgmt For For 1d. Election of Director: Michael J. Glosserman Mgmt For For 1e. Election of Director: John W. Hill Mgmt For For 1f. Election of Director: Robert W. Musslewhite Mgmt For For 1g. Election of Director: Christopher J. Mgmt For For Nassetta 1h. Election of Director: Louise S. Sams Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for 2022. 3. Proposal to approve, on an advisory basis, Mgmt For For the Company's executive compensation. 4. Stockholder proposal regarding stockholder Shr For Against right to call a special meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- 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 For Against of GHG emissions reduction targets. 6. Shareholder proposal regarding report on Shr Against For racial justice and food equity. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935573700 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For B. Craig Owens Mgmt For For Caesar F. Sweitzer Mgmt For For Marsha C. Williams Mgmt For For Dwayne A. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors for the fiscal year ending December 31, 2022. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. Adoption of the 2022 Stock-Based Incentive Mgmt For For Compensation Plan. 5. Consideration of a Shareholder's proposal Mgmt For For requesting the Board of Directors to adopt shareholder special meeting rights. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against approve compensation for the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 935570879 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Jair K. Lynch Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz 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 cast an advisory vote to approve our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935575057 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Rainer M. Blair 1B. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Linda Filler 1C. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting of Shareholders: Teri List 1D. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1E. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1F. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Mitchell P. Rales 1G. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Steven M. Rales 1H. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1I. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting of Shareholders: A. Shane Sanders 1J. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting of Shareholders: John T. Schwieters 1K. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Alan G. Spoon 1L. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1M. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr For Against requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935540977 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 23-Feb-2022 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leanne G. Caret Mgmt For For 1B. Election of Director: Tamra A. Erwin Mgmt For For 1C. Election of Director: Alan C. Heuberger Mgmt For For 1D. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2022. 4. Approval of the Nonemployee Director Stock Mgmt For For Ownership Plan. 5. Shareholder Proposal - Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 935647492 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L202 Meeting Type: Annual Meeting Date: 27-Jun-2022 Ticker: DELL ISIN: US24703L2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell* Mgmt Withheld Against David W. Dorman* Mgmt Withheld Against Egon Durban* Mgmt Withheld Against David Grain* Mgmt For For William D. Green* Mgmt Withheld Against Simon Patterson* Mgmt Withheld Against Lynn V. Radakovich* Mgmt Withheld Against Ellen J. Kullman# Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending February 3, 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement. 4. Adoption of Sixth Amended and Restated Mgmt For For Certificate of Incorporation of Dell Technologies Inc. as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 935631893 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expires in Mgmt For For 2023: Mark J. Barrenechea 1b. Election of Director for a term expires in Mgmt For For 2023: Emanuel Chirico 1c. Election of Director for a term expires in Mgmt For For 2023: William J. Colombo 1d. Election of Director for a term expires in Mgmt For For 2023: Anne Fink 1e. Election of Director for a term expires in Mgmt Withheld Against 2023: Sandeep Mathrani 1f. Election of Director for a term expires in Mgmt For For 2023: Desiree Ralls-Morrison 1g. Election of Director for a term expires in Mgmt For For 2023: Larry D. Stone 2. Non-binding advisory vote to approve Mgmt For For compensation of named executive officers for 2021, as disclosed in the Company's 2022 proxy statement. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Dr. David T. Feinberg Mgmt For For Ray C. Leonard Mgmt For For Virginia A. McFerran Mgmt Withheld Against 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 Against Against our executive compensation. -------------------------------------------------------------------------------------------------------------------------- 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 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935562858 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve a three-year Mgmt For For term: Ralph Alvarez 1B. Election of Director to serve a three-year Mgmt For For term: Kimberly H. Johnson 1C. Election of Director to serve a three-year Mgmt For For term: Juan R. Luciano 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2022. 4. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 6. Approval of amendments to the company's Mgmt For For Articles of Incorporation to give shareholders the ability to amend the company's bylaws. 7. Shareholder proposal to amend the bylaws to Shr For Against require an independent board chair. 8. Shareholder proposal to publish an annual Shr For Against report disclosing lobbying activities. 9. Shareholder proposal to disclose lobbying Shr For Against activities and alignment with public policy positions and statements. 10. Shareholder proposal to report oversight of Shr For Against risks related to anticompetitive pricing strategies. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935564129 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt Withheld Against Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2022. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against our 2025 Annual Meeting: Jonathan D. Klein 1c. Election of Class I Director to serve until Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935632629 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Conroy Mgmt For For Shacey Petrovic Mgmt For For Katherine Zanotti Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve Amendment No. 1 to the Exact Mgmt For For Sciences Corporation 2019 Omnibus Long-Term Incentive Plan. 5. To approve the Amended and Restated Exact Mgmt For For Sciences Corporation 2010 Employee Stock Purchase Plan. 6. The Shareholder Proposal concerning proxy Shr For Against access. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 5. Limit Shareholder Rights for Proposal Shr Against For Submission 6. Reduce Company Emissions and Hydrocarbon Shr For Against Sales 7. Report on Low Carbon Business Planning Shr Against For 8. Report on Scenario Analysis Shr For Against 9. Report on Plastic Production Shr For Against 10. Report on Political Contributions Shr For Against -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935636362 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Halim Dhanidina Mgmt For For Daniel D. (Ron) Lane Mgmt For For Cary H. Thompson Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 3. Approval of the Amended and Restated Mgmt Against Against Fidelity National Financial, Inc. 2013 Employee Stock Purchase Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935567480 -------------------------------------------------------------------------------------------------------------------------- Security: 369604301 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: GE ISIN: US3696043013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen Angel Mgmt For For 1B. Election of Director: Sebastien Bazin Mgmt For For 1C. Election of Director: Ashton Carter Mgmt For For 1D. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1E. Election of Director: Francisco D'Souza Mgmt For For 1F. Election of Director: Edward Garden Mgmt For For 1G. Election of Director: Isabella Goren Mgmt For For 1H. Election of Director: Thomas Horton Mgmt For For 1I. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1J. Election of Director: Catherine Lesjak Mgmt For For 1K. Election of Director: Tomislav Mihaljevic Mgmt For For 1L. Election of Director: Paula Rosput Reynolds Mgmt For For 1M. Election of Director: Leslie Seidman Mgmt For For 2. Advisory Approval of Our Named Executives' Mgmt Against Against Compensation 3. Ratification of Deloitte as Independent Mgmt For For Auditor for 2022 4. Approval of the 2022 Long-Term Incentive Mgmt For For Plan 5. Require the Cessation of Stock Option and Shr Against For Bonus Programs 6. Require Shareholder Ratification of Shr For Against Termination Pay 7. Require the Board Nominate an Employee Shr Against For Representative Director -------------------------------------------------------------------------------------------------------------------------- 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 Against For of Chair and CEO Roles 6. Shareholder Proposal Requesting a Report on Shr For Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 1F. Election of Director: Earl M. Cummings Mgmt For For 1G. Election of Director: Murry S. Gerber Mgmt Against Against 1H. Election of Director: Robert A. Malone Mgmt Against Against 1I. Election of Director: Jeffrey A. Miller Mgmt For For 1J. Election of Director: Bhavesh V. Patel Mgmt For For 1K. Election of Director: Tobi M. Edwards Young Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt Against Against Compensation. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935561236 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1H. Election of Director: Hugh F. Johnston Mgmt For For 1I. Election of Director: Michael W. Michelson Mgmt For For 1J. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1K. Election of Director: Andrea B. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal, if properly presented Shr For Against at the meeting, regarding political spending disclosure. 5. Stockholder proposal, if properly presented Shr For Against at the meeting, regarding lobbying disclosure. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935546602 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 18-Mar-2022 Ticker: HEI ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 935564725 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John O. Agwunobi Mgmt For For 1b. Election of Director: Richard H. Carmona Mgmt For For 1c. Election of Director: Michael O. Johnson Mgmt For For 1d. Election of Director: Kevin M. Jones Mgmt For For 1e. Election of Director: Sophie L'Helias Mgmt For For 1f. Election of Director: Alan W. LeFevre Mgmt For For 1g. Election of Director: Juan Miguel Mendoza Mgmt For For 1h. Election of Director: Don Mulligan Mgmt For For 1i. Election of Director: Maria Otero Mgmt For For 1j. Election of Director: John Tartol Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for fiscal year 2022. 4. Election of Celine Del Genes as a director. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 935466602 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Special Meeting Date: 28-Jul-2021 Ticker: HGV ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Hilton Mgmt For For Grand Vacations Inc. common stock to stockholders of Dakota Holdings, Inc. pursuant to the Agreement and Plan of Merger, dated as of March 10, 2021, by and among Hilton Grand Vacations Inc., Hilton Grand Vacations Borrower LLC, Dakota Holdings, Inc. and the stockholders of Dakota Holdings, Inc. 2. Approve, on an advisory (non-binding) Mgmt For For basis, the merger-related named executive officer compensation that will or may be paid to Hilton Grand Vacations Inc.'s named executive officers in connection with the merger. 3. Approve a proposal that will give the Mgmt For For Hilton Grand Vacations Inc. Board of Directors authority to adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 935570348 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: HGV ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Wang Mgmt For For Leonard A. Potter Mgmt For For Brenda J. Bacon Mgmt For For David W. Johnson Mgmt For For Mark H. Lazarus Mgmt For For Pamela H. Patsley Mgmt For For David Sambur Mgmt For For Alex van Hoek Mgmt For For Paul W. Whetsell Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors of the Company for the 2022 fiscal year. 3. Approve by non-binding vote the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 For Against Report. 6. Shareowner Proposal - Environmental and Shr Against For Social Due Diligence. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935567024 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerben W. Bakker Mgmt For For Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Rhett A. Hernandez Mgmt For For Neal J. Keating Mgmt For For Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For Jennifer M. Pollino Mgmt For For John G. Russell Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers as presented in the 2022 Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2022. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 935591215 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Hollingshead Mgmt For For Jessica Hopfield Mgmt For For Elizabeth H. Weatherman Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of certain executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935577013 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick P. Gelsinger Mgmt For For 1B. Election of Director: James J. Goetz Mgmt For For 1C. Election of Director: Andrea J. Goldsmith Mgmt For For 1D. Election of Director: Alyssa H. Henry Mgmt Against Against 1E. Election of Director: Omar Ishrak Mgmt Against Against 1F. Election of Director: Risa Lavizzo-Mourey Mgmt Against Against 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 Against Against 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 Against Against compensation of our listed officers. 4. Approval of amendment and restatement of Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935489434 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Special Meeting Date: 20-Sep-2021 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935560765 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1I. Election of Director: Jami Dover Nachtsheim Mgmt For For 1J. Election of Director: Monica P. Reed, M.D. Mgmt For For 1K. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the Company's Amended and Mgmt Against Against Restated 2010 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935583004 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: INVH ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Fascitelli Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Jeffrey E. Kelter Mgmt For For Joseph D. Margolis Mgmt For For John B. Rhea Mgmt For For J. Heidi Roizen Mgmt For For Janice L. Sears Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2022. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 935611827 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: IONS ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Allene M. Diaz Mgmt For For Michael Hayden Mgmt For For Joseph Klein, III Mgmt For For Joseph Loscalzo Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratify the Audit Committee's selection of Mgmt For For Ernst & Young LLP as independent auditors for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against authority under Irish law to allot and issue ordinary shares. 5. To renew the Board of Director's existing Mgmt Against Against 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935562997 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Mary C. Beckerle Mgmt For For 1C. Election of Director: D. Scott Davis Mgmt For For 1D. Election of Director: Ian E. L. Davis Mgmt For For 1E. Election of Director: Jennifer A. Doudna Mgmt For For 1F. Election of Director: Joaquin Duato Mgmt For For 1G. Election of Director: Alex Gorsky Mgmt For For 1H. Election of Director: Marillyn A. Hewson Mgmt For For 1I. Election of Director: Hubert Joly Mgmt For For 1J. Election of Director: Mark B. McClellan Mgmt For For 1K. Election of Director: Anne M. Mulcahy Mgmt For For 1L. Election of Director: A. Eugene Washington Mgmt For For 1M. Election of Director: Mark A. Weinberger Mgmt For For 1N. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Approval of the Company's 2022 Long-Term Mgmt For For Incentive Plan. 4. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. 5. Proposal Withdrawn (Federal Securities Laws Shr Abstain Mandatory Arbitration Bylaw). 6. Civil Rights, Equity, Diversity & Inclusion Shr Against For Audit Proposal. 7. Third Party Racial Justice Audit. Shr For Against 8. Report on Government Financial Support and Shr For Against Access to COVID-19 Vaccines and Therapeutics. 9. Report on Public Health Costs of Protecting Shr Against For Vaccine Technology. 10. Discontinue Global Sales of Baby Powder Shr Against For Containing Talc. 11. Request for Charitable Donations Shr Against For Disclosure. 12. Third Party Review and Report on Lobbying Shr For Against Activities Alignment with Position on Universal Health Coverage. 13. Adopt Policy to Include Legal and Shr For Against Compliance Costs in Incentive Compensation Metrics. 14. CEO Compensation to Weigh Workforce Pay and Shr Against For Ownership. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935580515 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: Stephen B. Burke Mgmt For For 1c. Election of Director: Todd A. Combs Mgmt For For 1d. Election of Director: James S. Crown Mgmt For For 1e. Election of Director: James Dimon Mgmt For For 1f. Election of Director: Timothy P. Flynn Mgmt For For 1g. Election of Director: Mellody Hobson Mgmt For For 1h. Election of Director: Michael A. Neal Mgmt For For 1i. Election of Director: Phebe N. Novakovic Mgmt For For 1j. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive Mgmt Against Against compensation 3. Ratification of independent registered Mgmt For For public accounting firm 4. Fossil fuel financing Shr Against For 5. Special shareholder meeting improvement Shr For Against 6. Independent board chairman Shr For Against 7. Board diversity resolution Shr Against For 8. Conversion to public benefit corporation Shr Against For 9. Report on setting absolute contraction Shr Against For targets -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 935627084 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: KDP ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Gamgort Mgmt For For 1B. Election of Director: Michael Call Mgmt For For 1C. Election of Director: Olivier Goudet Mgmt For For 1D. Election of Director: Peter Harf Mgmt For For 1E. Election of Director: Juliette Hickman Mgmt For For 1F. Election of Director: Paul S. Michaels Mgmt For For 1G. Election of Director: Pamela H. Patsley Mgmt For For 1H. Election of Director: Lubomira Rochet Mgmt For For 1I. Election of Director: Debra Sandler Mgmt For For 1J. Election of Director: Robert Singer Mgmt For For 1K. Election of Director: Larry D. Young Mgmt For For 2. To approve an advisory resolution regarding Mgmt For For Keurig Dr Pepper Inc.'s executive compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935587444 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Kilroy Mgmt For For 1B. Election of Director: Edward F. Brennan, Mgmt For For PhD 1C. Election of Director: Jolie Hunt Mgmt For For 1D. Election of Director: Scott S. Ingraham Mgmt For For 1E. Election of Director: Louisa G. Ritter Mgmt For For 1F. Election of Director: Gary R. Stevenson Mgmt For For 1G. Election of Director: Peter B. Stoneberg Mgmt Against Against 2. Approval, on an advisory basis, of the Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 For Against ratification of executive termination pay. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935634077 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Maverick Carter 1B. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Ping Fu 1C. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Jeffrey T. Hinson 1D. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Chad Hollingsworth 1E. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: James Iovine 1F. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: James S. Kahan 1G. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting: Gregory B. Maffei 1H. Election of Director to hold office until Mgmt 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. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935607210 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For named executive officer compensation in fiscal 2021. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2022. 4. Approval of the Amended and Restated Lowe's Mgmt For For Companies, Inc. 2006 Long Term Incentive Plan. 5. Shareholder proposal requesting a report on Shr For Against median and adjusted pay gaps across race and gender. 6. Shareholder proposal regarding amending the Shr For Against Company's proxy access bylaw to remove shareholder aggregation limits. 7. Shareholder proposal requesting a report on Shr For Against 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 For Against risks from worker misclassification by certain Company vendors. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935631879 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Kathryn Mgmt For For Henry 1b. Election of Class III Director: Jon McNeill Mgmt For For 1c. Election of Class III Director: Alison Mgmt For For Loehnis 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 January 29, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. Shareholder proposal regarding a report on Shr Against For the slaughter methods used to procure down. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935631514 -------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: LYFT ISIN: US55087P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Prashant Aggarwal Mgmt Withheld Against Ariel Cohen Mgmt Withheld Against Mary Agnes Wilderotter Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 4. To approve a stockholder proposal regarding Shr For Against a report disclosing certain lobbying expenditures and activities, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 935568040 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark M. Besca Mgmt For For 1B. Election of Director: K. Bruce Connell Mgmt For For 1C. Election of Director: Thomas S. Gayner Mgmt For For 1D. Election of Director: Greta J. Harris Mgmt For For 1E. Election of Director: Morgan E. Housel Mgmt For For 1F. Election of Director: Diane Leopold Mgmt For For 1G. Election of Director: Anthony F. Markel Mgmt For For 1H. Election of Director: Steven A. Markel Mgmt For For 1I. Election of Director: Harold L. Morrison, Mgmt For For Jr. 1J. Election of Director: Michael O'Reilly Mgmt For For 1K. Election of Director: A. Lynne Puckett Mgmt For For 1L. Election of Director: Richard R. Whitt, III Mgmt For For 2. Advisory vote on approval of executive Mgmt For For compensation. 3. Ratify the selection of KPMG LLP by the Mgmt For For Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Agenda Number: 935447929 -------------------------------------------------------------------------------------------------------------------------- Security: 573874104 Meeting Type: Annual Meeting Date: 16-Jul-2021 Ticker: MRVL ISIN: US5738741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Tudor Brown Mgmt For For 1B. Election of Director: Brad W. Buss Mgmt For For 1C. Election of Director: Edward H. Frank Mgmt For For 1D. Election of Director: Richard S. Hill Mgmt For For 1E. Election of Director: Marachel L. Knight Mgmt For For 1F. Election of Director: Bethany J. Mayer Mgmt For For 1G. Election of Director: Matthew J. Murphy Mgmt For For 1H. Election of Director: Michael G. Strachan Mgmt For For 1I. Election of Director: Robert E. Switz Mgmt For For 1J. Election of Director: Ford Tamer Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ended January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Agenda Number: 935647353 -------------------------------------------------------------------------------------------------------------------------- Security: 573874104 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: MRVL ISIN: US5738741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sara Andrews Mgmt For For 1b. Election of Director: W. Tudor Brown Mgmt For For 1c. Election of Director: Brad W. Buss Mgmt For For 1d. Election of Director: Edward H. Frank Mgmt For For 1e. Election of Director: Richard S. Hill Mgmt For For 1f. Election of Director: Marachel L. Knight Mgmt For For 1g. Election of Director: Matthew J. Murphy Mgmt For For 1h. Election of Director: Michael G. Strachan Mgmt For For 1i. Election of Director: Robert E. Switz Mgmt For For 1j. Election of Director: Ford Tamer Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For compensation of our named executive officers. 3. To amend the Marvell Technology, Inc. 2000 Mgmt For For Employee Stock Purchase Plan to remove the term of the plan and to remove the annual evergreen feature of the plan. 4. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For Against requesting a report on reducing plastics use, if properly presented. 6. Advisory vote on a shareholder proposal Shr Against For requesting a report on antibiotics and public health costs, if properly presented. 7. Advisory vote on a shareholder proposal Shr Against For requesting disclosure regarding confinement stall use in the Company's U.S. pork supply chain, if properly presented. 8. Advisory vote on a shareholder proposal Shr For Against requesting a third party civil rights audit, if properly presented. 9. Advisory vote on a shareholder proposal Shr For Against 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. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935643216 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: MPW ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For 1.2 Election of Director: G. Steven Dawson Mgmt For For 1.3 Election of Director: R. Steven Hamner Mgmt For For 1.4 Election of Director: Caterina A. Mozingo Mgmt For For 1.5 Election of Director: Emily W. Murphy Mgmt For For 1.6 Election of Director: Elizabeth N. Pitman Mgmt For For 1.7 Election of Director: D. Paul Sparks, Jr. Mgmt For For 1.8 Election of Director: Michael G. Stewart Mgmt For For 1.9 Election of Director: C. Reynolds Thompson, Mgmt For For III 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve the compensation of the Mgmt For For Company's executive officers, on a non-binding basis. 4. To approve the Medical Properties Trust, Mgmt For For Inc. Amended and Restated 2019 Equity Investment Plan. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935629747 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Sanders** Mgmt For For Emiliano Calemzuk# Mgmt For For Marcos Galperin# Mgmt For For A.M Petroni Merhy# Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for fiscal year 2021. 3. Ratification of the appointment of Mgmt For For Pistrelli, Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935591570 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: Mary Ellen Coe Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Robert M. Davis Mgmt For For 1E. Election of Director: Kenneth C. Frazier Mgmt For For 1F. Election of Director: Thomas H. Glocer Mgmt For For 1G. Election of Director: Risa J. Mgmt For For Lavizzo-Mourey, M.D. 1H. Election of Director: Stephen L. Mayo, Mgmt For For Ph.D. 1I. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1J. Election of Director: Patricia F. Russo Mgmt For For 1K. Election of Director: Christine E. Seidman, Mgmt For For M.D. 1L. Election of Director: Inge G. Thulin Mgmt For For 1M. Election of Director: Kathy J. Warden Mgmt For For 1N. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2022. 4. Shareholder proposal regarding an Shr Against For independent board chairman. 5. Shareholder proposal regarding access to Shr For Against COVID-19 products. 6. Shareholder proposal regarding lobbying Shr Against For expenditure disclosure. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935601559 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding an Shr For Against independent chair. 6. A shareholder proposal regarding Shr For Against concealment clauses. 7. A shareholder proposal regarding report on Shr Against For external costs of misinformation. 8. A shareholder proposal regarding report on Shr For Against community standards enforcement. 9. A shareholder proposal regarding report and Shr Against For advisory vote on the metaverse. 10. A shareholder proposal regarding human Shr For Against rights impact assessment. 11. A shareholder proposal regarding child Shr For Against sexual exploitation online. 12. A shareholder proposal regarding civil Shr Against For rights and non-discrimination audit. 13. A shareholder proposal regarding report on Shr For Against lobbying. 14. A shareholder proposal regarding assessment Shr Against For of audit & risk oversight committee. 15. A shareholder proposal regarding report on Shr For Against charitable donations. -------------------------------------------------------------------------------------------------------------------------- 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 For Against gaps across race and gender. 6. Shareholder Proposal - Report on Shr For Against effectiveness of workplace sexual harassment policies. 7. Shareholder Proposal - Prohibition on sales Shr Against For of facial recognition technology to all government entities. 8. Shareholder Proposal - Report on Shr Against For implementation of the Fair Chance Business Pledge. 9. Shareholder Proposal - Report on how Shr For Against lobbying activities align with company policies. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935587379 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Ertharin Cousin Mgmt For For 1D. Election of Director: Lois D. Juliber Mgmt For For 1E. Election of Director: Jorge S. Mesquita Mgmt For For 1F. Election of Director: Jane Hamilton Nielsen Mgmt For For 1G. Election of Director: Christiana S. Shi Mgmt For For 1H. Election of Director: Patrick T. Siewert Mgmt For For 1I. Election of Director: Michael A. Todman Mgmt For For 1J. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2022. 4. Conduct and Publish Racial Equity Audit. Shr For Against 5. Require Independent Chair of the Board. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935630384 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. To consider a stockholder proposal Shr For Against regarding a report on the Company's plans to reduce greenhouse gas emissions; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935584878 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alistair Darling Mgmt For For 1B. Election of Director: Thomas H. Glocer Mgmt For For 1C. Election of Director: James P. Gorman Mgmt For For 1D. Election of Director: Robert H. Herz Mgmt For For 1E. Election of Director: Erika H. James Mgmt For For 1F. Election of Director: Hironori Kamezawa Mgmt For For 1G. Election of Director: Shelley B. Leibowitz Mgmt For For 1H. Election of Director: Stephen J. Luczo Mgmt For For 1I. Election of Director: Jami Miscik Mgmt For For 1J. Election of Director: Masato Miyachi Mgmt For For 1K. Election of Director: Dennis M. Nally Mgmt For For 1L. Election of Director: Mary L. Schapiro Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt For For 1N. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. Shareholder proposal requesting adoption of Shr Against For a policy to cease financing new fossil fuel development -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935620422 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director to hold Mgmt Withheld Against office until the 2025 Annual Meeting of Stockholders: Timothy Haley 1b. Election of Class II director to hold Mgmt Withheld Against office until the 2025 Annual Meeting of Stockholders: Leslie Kilgore 1c. Election of Class II director to hold Mgmt For For office until the 2025 Annual Meeting of Stockholders: Strive Masiyiwa 1d. Election of Class II director to hold Mgmt Withheld Against office until the 2025 Annual Meeting of Stockholders: Ann Mather 2. Management Proposal: Declassification of Mgmt For For the Board of Directors. 3. Management Proposal: Elimination of Mgmt For For Supermajority Voting Provisions. 4. Management Proposal: Creation of a New Mgmt For For Stockholder Right to Call a Special Meeting. 5. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 6. Advisory Approval of Executive Officer Mgmt Against Against Compensation. 7. Stockholder Proposal entitled, "Proposal 7 Shr For Against - Simple Majority Vote," if properly presented at the meeting. 8. Stockholder Proposal entitled, "Proposal 8 Mgmt For Against - Lobbying Activity Report," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935484624 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 06-Oct-2021 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1B. Election of Class B Director: Peter B. Mgmt For For Henry 1C. Election of Class B Director: Michelle A. Mgmt For For Peluso 2. To approve executive compensation by an Mgmt Against Against advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To consider a shareholder proposal Shr For Against regarding political contributions disclosure, if properly presented at the meeting. 5. To consider a shareholder proposal Shr Against For regarding a human rights impact assessment, if properly presented at the meeting. 6. To consider a shareholder proposal Shr Against For regarding supplemental pay equity disclosure, if properly presented at the meeting. 7. To consider a shareholder proposal Shr Against For regarding diversity and inclusion efforts reporting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 935542692 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 01-Mar-2022 Ticker: NUAN ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Daniel Brennan Mgmt For For Lloyd Carney Mgmt For For Thomas Ebling Mgmt For For Robert Finocchio Mgmt For For Laura Kaiser Mgmt For For Michal Katz Mgmt For For Mark Laret Mgmt For For Sanjay Vaswani Mgmt For For 2. To approve a non-binding advisory Mgmt For For resolution regarding Executive Compensation. 3. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For Against Set and Disclose Quantitative Short-, Medium- and Long-Term GHG Emissions Reduction Targets Consistent with the Paris Agreement -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935605329 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian L. Derksen Mgmt For For 1B. Election of Director: Julie H. Edwards Mgmt For For 1C. Election of Director: John W. Gibson Mgmt Abstain Against 1D. Election of Director: Mark W. Helderman Mgmt For For 1E. Election of Director: Randall J. Larson Mgmt For For 1F. Election of Director: Steven J. Malcolm Mgmt For For 1G. Election of Director: Jim W. Mogg Mgmt For For 1H. Election of Director: Pattye L. Moore Mgmt For For 1I. Election of Director: Pierce H. Norton II Mgmt For For 1J. Election of Director: Eduardo A. Rodriguez Mgmt For For 1K. Election of Director: Gerald B. Smith Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2022. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935498027 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 10-Nov-2021 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt Withheld Against Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt Withheld Against Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt Withheld Against Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers. 3. Approve an Amendment to the Oracle Mgmt Against Against Corporation 2020 Equity Incentive Plan. 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm. 5. Stockholder Proposal Regarding Racial Shr For Against Equity Audit. 6. Stockholder Proposal Regarding Independent Shr For Against Board Chair. 7. Stockholder Proposal Regarding Political Shr Against For Spending. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935512699 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 14-Dec-2021 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: John M. Mgmt For For Donovan 1B. Election of Class I Director: Right Mgmt For For Honorable Sir John Key 1C. Election of Class I Director: Mary Pat Mgmt For For McCarthy 1D. Election of Class I Director: Nir Zuk Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the 2021 Palo Alto Networks, Mgmt For For Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against OFFICER COMPENSATION. 3. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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). -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935562062 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: Susan Mgmt For For Desmond-Hellmann 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: Dan R. Littman Mgmt For For 1I. Election of Director: Shantanu Narayen Mgmt For For 1J. Election of Director: Suzanne Nora Johnson Mgmt For For 1K. Election of Director: James Quincey Mgmt For For 1L. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2022 3. 2022 advisory approval of executive Mgmt For For compensation 4. Shareholder proposal regarding amending Shr For Against proxy access 5. Shareholder proposal regarding report on Shr Against For political expenditures congruency 6. Shareholder proposal regarding report on Shr For Against transfer of intellectual property to potential COVID-19 manufacturers 7. Shareholder proposal regarding report on Shr For Against board oversight of risks related to anticompetitive practices 8. Shareholder proposal regarding report on Shr Against For public health costs of protecting vaccine technology -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935625547 -------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: ROKU ISIN: US77543R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt Withheld Against until the 2025 Annual Meeting: Gina Luna 1b. Election of Class II Director to serve Mgmt Withheld Against until the 2025 Annual Meeting: Ray Rothrock 2a. Election of Class III Director to serve Mgmt Withheld Against until the 2023 Annual Meeting: Jeffrey Hastings 3. Advisory vote to approve our named Mgmt For For executive officer compensation. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935626258 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Bret Taylor Mgmt For For 1c. Election of Director: Laura Alber Mgmt For For 1d. Election of Director: Craig Conway Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Alan Hassenfeld Mgmt For For 1g. Election of Director: Neelie Kroes Mgmt For For 1h. Election of Director: Oscar Munoz Mgmt For For 1i. Election of Director: Sanford Robertson Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Amendment and restatement of our 2004 Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 5. An advisory vote to approve the fiscal 2022 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting a policy Shr For Against to require the Chair of the Board of Directors be an independent member of the Board, if properly presented at the meeting. 7. A stockholder proposal requesting a racial Shr Against For equity audit, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935582874 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: SGEN ISIN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Ted W. Mgmt For For Love, M.D. 1B. Election of Class III Director: Daniel G. Mgmt For For Welch 2. Approve, on an advisory basis, the Mgmt For For compensation of Seagen's named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against compensation of our Named Executive Officers ("Say-on-Pay"). 3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 935613631 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: SIRI ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Blau Mgmt Withheld Against Eddy W. Hartenstein Mgmt For For Robin P. Hickenlooper Mgmt Withheld Against James P. Holden Mgmt For For Gregory B. Maffei Mgmt Withheld Against Evan D. Malone Mgmt For For James E. Meyer Mgmt Withheld Against Jonelle Procope Mgmt For For Michael Rapino Mgmt For For Kristina M. Salen Mgmt For For Carl E. Vogel Mgmt For For Jennifer C. Witz Mgmt For For David M. Zaslav Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accountants for 2022. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 935572075 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. H. Coker Mgmt For For P. L. Davies Mgmt For For T. J. Drew Mgmt For For P. Guillemot Mgmt For For J. R. Haley Mgmt For For R. R. Hill, Jr. Mgmt For For E. Istavridis Mgmt For For R. G. Kyle Mgmt For For B. J. McGarvie Mgmt For For J. M. Micali Mgmt For For S. Nagarajan Mgmt For For T. E. Whiddon Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. 3. To approve the advisory (non-binding) Mgmt For For resolution to approve Executive Compensation. 4. Board of Directors' proposal to amend the Mgmt For For Articles of Incorporation to implement a majority voting standard in uncontested director elections. 5. Advisory (non-binding) shareholder proposal Shr For Against regarding special shareholder meeting improvement. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Mota-Velasco 1.2 Election of Director: Oscar Gonzalez Rocha Mgmt Withheld Against 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 Withheld Against Quevedo Topete 1.7 Election of Director: Luis Miguel Palomino Mgmt Withheld Against Bonilla 1.8 Election of Director: Gilberto Perezalonso Mgmt For For Cifuentes 1.9 Election of Director: Carlos Ruiz Sacristan Mgmt Withheld Against 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 For Against properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 935505858 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Special Meeting Date: 03-Nov-2021 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Class A Mgmt For For common stock of Square, Inc. ("Square") (including shares underlying CHESS Depositary Interests) to shareholders of Afterpay Limited ("Afterpay") pursuant to a Scheme of Arrangement between Afterpay and its shareholders and a Deed Poll to be executed by Square and Lanai (AU) 2 Pty Ltd ("Square Sub"), as contemplated by the Scheme Implementation Deed, dated as of August 2, 2021, and as it may be further amended or supplemented, by and among Square, Square Sub, and Afterpay (the "Transaction Proposal"). 2. Approve one or more adjournments of the Mgmt For For special meeting of stockholders of Square, if necessary or appropriate and consented to by Afterpay, including to permit further solicitation of proxies if there are insufficient votes at the time of the special meeting of stockholders to approve the Transaction Proposal. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935582331 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Smita Conjeevaram Mgmt For For Michael E. Daniels Mgmt For For William C. Stone Mgmt For For 2. The approval of the compensation of the Mgmt Against Against named executive officers. 3. The ratification of PricewaterhouseCoopers Mgmt For For LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935587002 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Gary A. Shiffman 1B. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Tonya Allen 1C. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Meghan G. Baivier 1D. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Stephanie W. Bergeron 1E. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Brian M. Hermelin 1F. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Ronald A. Klein 1G. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Clunet R. Lewis 1H. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Arthur A. Weiss 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the first amendment to the Sun Mgmt For For Communities, Inc. 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Murdoch 1.2 Election of Class II Director: Kimbal Musk Mgmt Against Against 2. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments Mgmt For to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 5. Stockholder proposal regarding reduction of Shr For Against director terms to one year. 6. Stockholder proposal regarding additional Shr For Against reporting on diversity and inclusion efforts. 7. Stockholder proposal regarding reporting on Shr For Against employee arbitration. 8. Stockholder proposal regarding assigning Shr For Against responsibility for strategic oversight of human capital management to an independent board-level committee. 9. Stockholder proposal regarding additional Shr Against For reporting on human rights. -------------------------------------------------------------------------------------------------------------------------- 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 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 For Against 6. Additional Report on Charitable Shr Against For Contributions. 7. Reduce Threshold to Call Special Meetings Shr For Against from 25% to 10%. 8. Report on Net Zero Indicator. Shr For For -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935587836 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John K. Adams, Jr. Mgmt For For 1B. Election of Director: Stephen A. Ellis Mgmt For For 1C. Election of Director: Brian M. Levitt Mgmt For For 1D. Election of Director: Arun Sarin Mgmt For For 1E. Election of Director: Charles R. Schwab Mgmt For For 1F. Election of Director: Paula A. Sneed Mgmt For For 2. Approval of amendments to Certificate of Mgmt For For Incorporation and Bylaws to declassify the board of directors. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors. 4. Advisory vote to approve named executive Mgmt For For officer compensation. 5. Approval of the 2022 Stock Incentive Plan. Mgmt For For 6. Approval of the board's proposal to amend Mgmt For For Bylaws to adopt proxy access. 7. Stockholder Proposal requesting amendment Shr For Against to Bylaws to adopt proxy access. 8. Stockholder Proposal requesting disclosure Shr For Against of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935503208 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 17-Nov-2021 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Spencer C. Fleischer Mgmt For For 1D. Election of Director: Esther Lee Mgmt For For 1E. Election of Director: A.D. David Mackay Mgmt For For 1F. Election of Director: Paul Parker Mgmt For For 1G. Election of Director: Linda Rendle Mgmt For For 1H. Election of Director: Matthew J. Shattock Mgmt For For 1I. Election of Director: Kathryn Tesija Mgmt For For 1J. Election of Director: Russell Weiner Mgmt For For 1K. Election of Director: Christopher J. Mgmt For For Williams 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Clorox Company's Independent Registered Public Accounting Firm. 4. Approval of the Amended and Restated 2005 Mgmt For For Stock Incentive Plan. 5. Shareholder Proposal Requesting Shr Against For Non-Management Employees on Director Nominee Candidate Lists. -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935564371 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 11-Apr-2022 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Firestone Mgmt For For 1B. Election of Director: Werner Geissler Mgmt For For 1C. Election of Director: Laurette T. Koellner Mgmt For For 1D. Election of Director: Richard J. Kramer Mgmt For For 1E. Election of Director: Karla R. Lewis Mgmt For For 1F. Election of Director: Prashanth Mgmt For For Mahendra-Rajah 1G. Election of Director: John E. McGlade Mgmt For For 1H. Election of Director: Roderick A. Palmore Mgmt For For 1I. Election of Director: Hera Siu Mgmt For For 1J. Election of Director: Michael R. Wessel Mgmt For For 1k. Election of Director: Thomas L. Williams Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Approve the adoption of the 2022 Mgmt For For Performance Plan. 4. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 5. Shareholder Proposal re: Simple Majority Shr For Against Vote. -------------------------------------------------------------------------------------------------------------------------- THE 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 For Against Contributions Congruency Analysis 8. Shareholder Proposal Regarding Report on Shr Against For Gender and Racial Equity on the Board of Directors 9. Shareholder Proposal Regarding Report on Shr For Against Deforestation 10. Shareholder Proposal Regarding Racial Shr For Against Equity Audit -------------------------------------------------------------------------------------------------------------------------- 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 For Against Packaging 6. Shareholder Proposal - Report on Protection Shr Against For of Farmworkers 7. Shareholder Proposal - Report on Shr For Against 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 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 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 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 For Against at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. 5. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting amendment of the Company's governing documents to lower the stock ownership threshold to call a special meeting of shareholders. 6. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting a diligence report evaluating human rights impacts. 7. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. 8. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a workplace non-discrimination audit and report. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935585058 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Marc N. Casper Mgmt For For 1B. Election of director: Nelson J. Chai Mgmt For For 1C. Election of director: Ruby R. Chandy Mgmt For For 1D. Election of director: C. Martin Harris Mgmt For For 1E. Election of director: Tyler Jacks Mgmt For For 1F. Election of director: R. Alexandra Keith Mgmt For For 1G. Election of director: Jim P. Manzi Mgmt For For 1H. Election of director: James C. Mullen Mgmt For For 1I. Election of director: Lars R. Sorensen Mgmt For For 1J. Election of director: Debora L. Spar Mgmt For For 1K. Election of director: Scott M. Sperling Mgmt For For 1L. Election of director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 935579031 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: TRU ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George M. Awad Mgmt For For 1B. Election of Director: William P. (Billy) Mgmt For For Bosworth 1C. Election of Director: Christopher A. Mgmt For For Cartwright 1D. Election of Director: Suzanne P. Clark Mgmt For For 1E. Election of Director: Russell P. Fradin Mgmt For For 1F. Election of Director: Charles E. Gottdiener Mgmt For For 1G. Election of Director: Pamela A. Joseph Mgmt For For 1H. Election of Director: Thomas L. Monahan, Mgmt For For III 1I. Election of Director: Andrew Prozes Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of TransUnion's named executive officers. 4. To recommend, on a non-binding advisory Mgmt 1 Year For basis, the frequency of non-binding advisory votes to approve the compensation of TransUnion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935644725 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: TWLO ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donna L. Dubinsky Mgmt Withheld Against Deval Patrick Mgmt Withheld Against 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, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935603731 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Egon Durban Mgmt Against Against 1b. Election of Director: Patrick Pichette Mgmt For For 2. The approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 4. The approval of an amendment to our amended Mgmt For For and restated certificate of incorporation to declassify our board of directors. 5. A stockholder proposal regarding a report Shr For Against on risks of the use of concealment clauses, if properly presented at the Annual Meeting. 6. A stockholder proposal regarding a director Shr 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 For Against electoral spending report, if properly presented at the Annual Meeting. 9. A stockholder proposal regarding a report Shr For Against on lobbying activities and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Agenda Number: 935579067 -------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Meeting Date: 09-May-2022 Ticker: UBER ISIN: US90353T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald Sugar Mgmt For For 1B. Election of Director: Revathi Advaithi Mgmt For For 1C. Election of Director: Ursula Burns Mgmt For For 1D. Election of Director: Robert Eckert Mgmt For For 1E. Election of Director: Amanda Ginsberg Mgmt For For 1F. Election of Director: Dara Khosrowshahi Mgmt For For 1G. Election of Director: Wan Ling Martello Mgmt For For 1H. Election of Director: Yasir Al-Rumayyan Mgmt For For 1I. Election of Director: John Thain Mgmt For For 1J. Election of Director: David Trujillo Mgmt For For 1K. Election of Director: Alexander Wynaendts Mgmt For For 2. Advisory vote to approve 2021 named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 4. Stockholder proposal to prepare an annual Shr For Against report on lobbying activities. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935603464 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn Corvi Mgmt For For 1B. Election of Director: Matthew Friend Mgmt For For 1C. Election of Director: Barney Harford Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: Walter Isaacson Mgmt For For 1F. Election of Director: James A. C. Kennedy Mgmt For For 1G. Election of Director: J. Scott Kirby Mgmt For For 1H. Election of Director: Edward M. Philip Mgmt For For 1I. Election of Director: Edward L. Shapiro Mgmt For For 1J. Election of Director: Laysha Ward Mgmt For For 1K. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP to Serve as Our Independent Registered Public Accounting Firm for Our Fiscal Year Ending December 31, 2022. 3. A Vote to Approve, on a Nonbinding Advisory Mgmt For For Basis, the Compensation of Our Named Executive Officers. 4. Stockholder Proposal Regarding Disclosure Shr For Against of Lobbying Policies and Activities of Political Spending. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935570487 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Mgmt For For annual meeting: Carol B. Tome 1B. Election of Director to serve until 2023 Mgmt For For annual meeting: Rodney C. Adkins 1C. Election of Director to serve until 2023 Mgmt For For annual meeting: Eva C. Boratto 1D. Election of Director to serve until 2023 Mgmt For For annual meeting: Michael J. Burns 1E. Election of Director to serve until 2023 Mgmt For For annual meeting: Wayne M. Hewett 1F. Election of Director to serve until 2023 Mgmt For For annual meeting: Angela Hwang 1G. Election of Director to serve until 2023 Mgmt For For annual meeting: Kate E. Johnson 1H. Election of Director to serve until 2023 Mgmt For For annual meeting: William R. Johnson 1I. Election of Director to serve until 2023 Mgmt For For annual meeting: Ann M. Livermore 1J. Election of Director to serve until 2023 Mgmt For For annual meeting: Franck J. Moison 1K. Election of Director to serve until 2023 Mgmt For For annual meeting: Christiana Smith Shi 1L. Election of Director to serve until 2023 Mgmt For For annual meeting: Russell Stokes 1M. Election of Director to serve until 2023 Mgmt For For annual meeting: Kevin Warsh 2. To approve on an advisory basis named Mgmt For For executive officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2022. 4. To prepare an annual report on lobbying Shr For Against activities. 5. To prepare a report on alignment of Shr For Against lobbying activities with the Paris Climate Agreement. 6. To reduce the voting power of UPS class A Shr For Against stock from 10 votes per share to one vote per share. 7. To require adoption of independently Shr For Against verified science-based greenhouse gas emissions reduction targets. 8. To prepare a report on balancing climate Shr Against For measures and financial returns. 9. To prepare an annual report assessing UPS's Shr For Against diversity and inclusion. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935618453 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 06-Jun-2022 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy P. Flynn Mgmt For For 1b. Election of Director: Paul R. Garcia Mgmt For For 1c. Election of Director: Stephen J. Hemsley Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: F. William McNabb III Mgmt For For 1f. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1g. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1h. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. 4. If properly presented at the 2022 Annual Shr For Against Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. 5. If properly presented at the 2022 Annual Shr For Against Meeting of Shareholders, the shareholder proposal regarding political contributions congruency report. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935591695 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Maria R. Singer Mgmt Withheld Against 2. Proposal to approve an amendment and Mgmt Against Against restatement of the Company's 2020 Omnibus Stock and Incentive Plan. 3. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Stockholder Proposal regarding majority Shr For Against vote standard in director elections if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 935611485 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: USFD ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cheryl A. Bachelder Mgmt For For Court D. Carruthers Mgmt For For Robert M. Dutkowsky Mgmt For For Marla Gottschalk Mgmt For For Sunil Gupta Mgmt For For Carl Andrew Pforzheimer Mgmt For For Quentin Roach Mgmt For For Pietro Satriano Mgmt For For David M. Tehle Mgmt For For Ann E. Ziegler 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 Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for fiscal 2022 4. Consideration of a shareholder proposal, if Shr For properly presented at the Annual Meeting -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935509616 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 08-Dec-2021 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan L. Decker Mgmt For For 1B. Election of Director: Robert A. Katz Mgmt For For 1C. Election of Director: Kirsten A. Lynch Mgmt For For 1D. Election of Director: Nadia Rawlinson Mgmt For For 1E. Election of Director: John T. Redmond Mgmt For For 1F. Election of Director: Michele Romanow Mgmt For For 1G. Election of Director: Hilary A. Schneider Mgmt For For 1H. Election of Director: D. Bruce Sewell Mgmt For For 1I. Election of Director: John F. Sorte Mgmt For For 1J. Election of Director: Peter A. Vaughn 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 July 31, 2022. 3. Hold an advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935629684 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Tim Cabral 1b. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Mark Carges 1c. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Paul E. Chamberlain 1d. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Peter P. Gassner 1e. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Mary Lynne Hedley 1f. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Priscilla Hung 1g. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Tina Hunt 1h. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Marshall Mohr 1i. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Gordon Ritter 1j. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Paul Sekhri 1k. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Matthew J. Wallach 2. To approve an amendment and restatement of Mgmt Against Against our 2013 Equity Incentive Plan. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935605800 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. James Bidzos Mgmt For For 1.2 Election of Director: Courtney D. Armstrong Mgmt For For 1.3 Election of Director: Ari Buchalter Mgmt For For 1.4 Election of Director: Kathleen A. Cote Mgmt For For 1.5 Election of Director: Thomas F. Frist III Mgmt For For 1.6 Election of Director: Jamie S. Gorelick Mgmt For For 1.7 Election of Director: Roger H. Moore Mgmt For For 1.8 Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, regarding an amendment to the Company's special meeting right. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 6. Shareholder ratification of annual equity Shr For Against awards 7. Business operations in China Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935588042 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sangeeta Bhatia Mgmt For For 1B. Election of Director: Lloyd Carney Mgmt For For 1C. Election of Director: Alan Garber Mgmt For For 1D. Election of Director: Terrence Kearney Mgmt For For 1E. Election of Director: Reshma Kewalramani Mgmt For For 1F. Election of Director: Yuchun Lee Mgmt For For 1G. Election of Director: Jeffrey Leiden Mgmt For For 1H. Election of Director: Margaret McGlynn Mgmt For For 1I. Election of Director: Diana McKenzie Mgmt For For 1J. Election of Director: Bruce Sachs Mgmt For For 1K. Election of Director: Suketu Upadhyay Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent Registered Public Accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve named executive Mgmt For For office compensation. 4. Approval of an amendment and restatement of Mgmt For For our 2013 Stock and Option Plan to increase the number of shares authorized for issuance under this plan by 13.5 million shares. -------------------------------------------------------------------------------------------------------------------------- VIATRIS INC. Agenda Number: 935512219 -------------------------------------------------------------------------------------------------------------------------- Security: 92556V106 Meeting Type: Annual Meeting Date: 10-Dec-2021 Ticker: VTRS ISIN: US92556V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director each to hold Mgmt For For office until the 2023 annual meeting: Neil Dimick 1B. Election of Class I Director each to hold Mgmt For For office until the 2023 annual meeting: Michael Goettler 1C. Election of Class I Director each to hold Mgmt For For office until the 2023 annual meeting: Ian Read 1D. Election of Class I Director each to hold Mgmt For For office until the 2023 annual meeting: Pauline van der Meer Mohr 2. Approval, on non-binding advisory basis, of Mgmt Against Against the 2020 compensation of the named executive officers of the Company (the "Say-on-Pay vote"). 3. A non-binding advisory vote on the Mgmt 1 Year For frequency of the Say-on-Pay vote. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935531550 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Linda J. Rendle Mgmt For For 1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 935576768 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Mark A. Alexander 1B. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Constantin H. Beier 1C. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Tonit M. Calaway 1D. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Peter J. Farrell 1E. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Robert J. Flanagan 1F. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Jason E. Fox 1G. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Jean Hoysradt 1H. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Margaret G. Lewis 1I. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Christopher J. Niehaus 1J. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Nick J.M. van Ommen 2. To Approve the Advisory Resolution on Mgmt For For Executive Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 5. Create a Pandemic Workforce Advisory Shr For Against Council 6. Report on Impacts of Reproductive Shr For Against Healthcare Legislation 7. Report on Alignment of Racial Justice Goals Shr For Against 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 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. -------------------------------------------------------------------------------------------------------------------------- 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 For Against rights audit, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 For Against 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 For Against Indigenous Peoples' Rights. 9. Shareholder Proposal - Climate Change Shr Against For Policy. 10. Shareholder Proposal - Conduct a Racial Shr For Against Equity Audit. 11. Shareholder Proposal - Charitable Donations Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935633695 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynne M. Doughtie Mgmt For For Carl M. Eschenbach Mgmt Withheld Against Michael M. McNamara Mgmt For For Jerry Yang Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve the new 2022 Equity Incentive Mgmt Against Against Plan to replace our 2012 Equity Incentive Plan. 5. To approve the Amended and Restated 2012 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Sidney A. Ribeau Mgmt For For 2. Approval of advisory resolution to approve Mgmt For For Worthington Industries, Inc.'s executive compensation. 3. Ratification of selection of KPMG LLP as Mgmt For For the independent registered public accounting firm of Worthington Industries, Inc. for the fiscal year ending May 31, 2022. 4. Shareholder proposal related to Worthington Shr For Against Industries, Inc.'s climate policy. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1.4 Election of Director: Michael Jesselson Mgmt Against Against 1.5 Election of Director: Adrian Kingshott Mgmt Against Against 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 Against Against compensation. 5. Stockholder proposal regarding additional Shr For Against disclosure of the company's political activities. 6. Stockholder proposal regarding stockholder Shr For Against approval of senior managers' severance or termination packages. 7. Stockholder proposal regarding an audit Shr For Against analyzing the company's policies and practices on the civil rights of its stakeholders. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935575158 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nelda J. Connors Mgmt For For Frank B. Modruson Mgmt For For Michael A. Smith Mgmt For For 2. Proposal to approve, by non-binding vote, Mgmt For For compensation of named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935636956 -------------------------------------------------------------------------------------------------------------------------- Security: 98980L101 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: ZM ISIN: US98980L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl M. Eschenbach Mgmt Withheld Against William R. McDermott Mgmt For For Janet Napolitano Mgmt Withheld Against Santiago Subotovsky Mgmt Withheld Against 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending January 31, 2023. 3. To approve, on an advisory non-binding Mgmt For For basis, the compensation of our named executive officers as disclosed in our proxy statement. * 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) Gateway Trust By (Signature) /s/ David L. Giunta Name David L. Giunta Title President Date 08/29/2022