N-PX 1 ess-usvegan_npx.txt ANNUAL REPORT OF PROXY VOTING 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: 811-22668 NAME OF REGISTRANT: ETF Series Solutions ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street Milwaukee, WI 53202 NAME AND ADDRESS OF AGENT FOR SERVICE: Kristina R. Nelson ETF Series Solutions 615 East Michigan Street Milwaukee, WI 53202 REGISTRANT'S TELEPHONE NUMBER: 414-765-6076 DATE OF FISCAL YEAR END: 07/31 DATE OF REPORTING PERIOD: 07/01/2019 to 06/30/2020 Item 1. Proxy Voting Record. US Vegan Climate ETF -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935116118 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 30-Jan-2020 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-appointment of Director: Jaime Ardila Mgmt Abstain Against 1B. Re-appointment of Director: Herbert Hainer Mgmt Abstain Against 1C. Re-appointment of Director: Nancy McKinstry Mgmt Against Against 1D. Re-appointment of Director: Gilles C. Mgmt Abstain Against Pelisson 1E. Re-appointment of Director: Paula A. Price Mgmt Against Against 1F. Re-appointment of Director: Venkata Mgmt Abstain Against (Murthy) Renduchintala 1G. Re-appointment of Director: David Rowland Mgmt Against Against 1H. Re-appointment of Director: Arun Sarin Mgmt Against Against 1I. Re-appointment of Director: Julie Sweet Mgmt Against Against 1J. Re-appointment of Director: Frank K. Tang Mgmt Abstain Against 1K. Re-appointment of Director: Tracey T. Mgmt For For Travis 2. To approve, in a non-binding vote, the Mgmt Against Against compensation of our named executive officers. 3. To approve the Amended and Restated Mgmt Abstain Against Accenture plc 2010 Share Incentive Plan. 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 Abstain Against authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt Abstain Against authority to opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Mgmt Abstain Against Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935196483 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reveta Bowers Mgmt For For 1B. Election of Director: Robert Corti Mgmt For For 1C. Election of Director: Hendrik Hartong III Mgmt Against Against 1D. Election of Director: Brian Kelly Mgmt For For 1E. Election of Director: Robert Kotick Mgmt Against Against 1F. Election of Director: Barry Meyer Mgmt For For 1G. Election of Director: Robert Morgado Mgmt For For 1H. Election of Director: Peter Nolan Mgmt Against Against 1I. Election of Director: Dawn Ostroff Mgmt For For 1J. Election of Director: Casey Wasserman Mgmt For For 2. To provide advisory approval of our Mgmt Against Against executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 4. Stockholder proposal regarding political Shr For Against disclosures. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 935132580 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 09-Apr-2020 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Frank Calderoni Mgmt For For 1C. Election of Director: James Daley Mgmt For For 1D. Election of Director: Laura Desmond Mgmt For For 1E. Election of Director: Charles Geschke Mgmt For For 1F. Election of Director: Shantanu Narayen Mgmt For For 1G. Election of Director: Kathleen Oberg Mgmt For For 1H. Election of Director: Dheeraj Pandey Mgmt For For 1I. Election of Director: David Ricks Mgmt Against Against 1J. Election of Director: Daniel Rosensweig Mgmt For For 1K. Election of Director: John Warnock Mgmt For For 2. Approve the 2020 Employee Stock Purchase Mgmt For For Plan, which amends and restates the 1997 Employee Stock Purchase Plan. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on November 27, 2020. 4. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 5. Consider and vote upon one stockholder Shr For Against proposal. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935163941 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Bergstrom Mgmt Against Against 1B. Election of Director: Brad W. Buss Mgmt Abstain Against 1C. Election of Director: John F. Ferraro Mgmt For For 1D. Election of Director: Thomas R. Greco Mgmt For For 1E. Election of Director: Jeffrey J. Jones II Mgmt Abstain Against 1F. Election of Director: Eugene I. Lee, Jr. Mgmt Abstain Against 1G. Election of Director: Sharon L. McCollam Mgmt For For 1H. Election of Director: Douglas A. Pertz Mgmt Abstain Against 1I. Election of Director: Nigel Travis Mgmt For For 2. Approve, by advisory vote, the compensation Mgmt Against Against 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 2020. 4. Advisory vote on the stockholder proposal Shr For Against on the ability of stockholders to act by written consent if presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935153700 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt Abstain Against 1B. Election of Director: Nora M. Denzel Mgmt Abstain Against 1C. Election of Director: Mark Durcan Mgmt Abstain Against 1D. Election of Director: Michael P. Gregoire Mgmt Abstain Against 1E. Election of Director: Joseph A. Householder Mgmt Abstain Against 1F. Election of Director: John W. Marren Mgmt Abstain Against 1G. Election of Director: Lisa T. Su Mgmt Abstain Against 1H. Election of Director: Abhi Y. Talwalkar Mgmt Abstain Against 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 Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935145842 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel P. Amos Mgmt Against Against 1B. Election of Director: W. Paul Bowers Mgmt Against Against 1C. Election of Director: Toshihiko Fukuzawa Mgmt For For 1D. Election of Director: Thomas J. Kenny Mgmt For For 1E. Election of Director: Georgette D. Kiser Mgmt For For 1F. Election of Director: Karole F. Lloyd Mgmt Against Against 1G. Election of Director: Nobuchika Mori Mgmt For For 1H. Election of Director: Joseph L. Moskowitz Mgmt Against Against 1I. Election of Director: Barbara K. Rimer, Mgmt For For DrPH 1J. Election of Director: Katherine T. Rohrer Mgmt For For 1K. Election of Director: Melvin T. Stith Mgmt For For 2. To consider the following non-binding Mgmt Against Against 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 2020 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, 2020 -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935172469 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tom Killalea Mgmt For For Tom Leighton Mgmt For For Jonathan Miller Mgmt For For Monte Ford Mgmt For For Madhu Ranganathan Mgmt For For Fred Salerno Mgmt For For Ben Verwaayen Mgmt For For 2. To approve, on an advisory basis, our named Mgmt Against Against executive officer compensation 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 935148278 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ian H. Chippendale Mgmt For For 1.2 Election of Director: Weston M. Hicks Mgmt For For 1.3 Election of Director: Jefferson W. Kirby Mgmt Against Against 2. Say-on-Pay: Advisory vote to approve the Mgmt Against Against compensation of the named executive officers of Alleghany Corporation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm: Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 935146806 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Franklin W. Hobbs Mgmt Against Against 1B. Election of Director: Kenneth J. Bacon Mgmt For For 1C. Election of Director: Katryn (Trynka) Mgmt For For Shineman Blake 1D. Election of Director: Maureen A. Mgmt For For Breakiron-Evans 1E. Election of Director: William H. Cary Mgmt Against Against 1F. Election of Director: Mayree C. Clark Mgmt For For 1G. Election of Director: Kim S. Fennebresque Mgmt Against Against 1H. Election of Director: Marjorie Magner Mgmt For For 1I. Election of Director: Brian H. Sharples Mgmt For For 1J. Election of Director: John J. Stack Mgmt Against Against 1K. Election of Director: Michael F. Steib Mgmt For For 1L. Election of Director: Jeffrey J. Brown Mgmt Abstain Against 2. Advisory vote on executive compensation. Mgmt Against Against 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 2020. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935196762 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Sundar Pichai Mgmt For For John L. Hennessy Mgmt For For Frances H. Arnold Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Ann Mather Mgmt For For Alan R. Mulally Mgmt For For K. Ram Shriram Mgmt For For 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, 2020. 3. An amendment to Alphabet's Amended and Mgmt For For Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. 4. Advisory vote to approve named executive Mgmt Against Against officer compensation. 5. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr For Against on arbitration of employment-related claims, if properly presented at the meeting. 7. A stockholder proposal regarding the Shr For Against establishment of a human rights risk oversight committee, if properly presented at the meeting. 8. A stockholder proposal regarding Shr For Against non-binding vote on amendment of bylaws, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr For Against on sustainability metrics, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr For Against on takedown requests, if properly presented at the meeting. 11. A stockholder proposal regarding majority Shr For Against vote for election of directors, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr For Against on gender/racial pay equity, if properly presented at the meeting. 13. A stockholder proposal regarding the Shr For Against nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr For Against on whistleblower policies and practices, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- ALTICE USA, INC. Agenda Number: 935202438 -------------------------------------------------------------------------------------------------------------------------- Security: 02156K103 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: ATUS ISIN: US02156K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Drahi Mgmt For For 1B. Election of Director: Gerrit Jan Bakker Mgmt For For 1C. Election of Director: Manon Brouillette Mgmt For For 1D. Election of Director: David Drahi Mgmt For For 1E. Election of Director: Dexter Goei Mgmt For For 1F. Election of Director: Mark Mullen Mgmt For For 1G. Election of Director: Dennis Okhuijsen Mgmt For For 1H. Election of Director: Charles Stewart Mgmt Against Against 1I. Election of Director: Raymond Svider Mgmt For For 2. To ratify the appointment of the Company's Mgmt For For Independent Registered Public Accounting Firm for 2020. 3. To approve the amendment and restatement of Mgmt For For our 2017 Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935151439 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Charlene Barshefsky 1B. Election of Director for a term of one Mgmt Abstain Against year: John J. Brennan 1C. Election of Director for a term of one Mgmt For For year: Peter Chernin 1D. Election of Director for a term of one Mgmt Against Against year: Ralph de la Vega 1E. Election of Director for a term of one Mgmt For For year: Anne Lauvergeon 1F. Election of Director for a term of one Mgmt Against Against year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt Abstain Against year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1J. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1K. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1L. Election of Director for a term of one Mgmt For For year: Ronald A. Williams 1M. Election of Director for a term of one Mgmt Against Against year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of the Mgmt Against Against Company's executive compensation. 4. Approval of Amended and Restated Incentive Mgmt Against Against Compensation Plan. 5. Shareholder proposal relating to action by Shr For Against written consent. 6. Shareholder proposal relating to Shr For Against gender/racial pay equity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935159877 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. DON CORNWELL Mgmt For For 1B. Election of Director: BRIAN DUPERREAULT Mgmt Against Against 1C. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1D. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1E. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1F. Election of Director: HENRY S. MILLER Mgmt For For 1G. Election of Director: LINDA A. MILLS Mgmt For For 1H. Election of Director: THOMAS F. MOTAMED Mgmt For For 1I. Election of Director: PETER R. PORRINO Mgmt For For 1J. Election of Director: AMY L. SCHIOLDAGER Mgmt For For 1K. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1L. Election of Director: THERESE M. VAUGHAN Mgmt Against Against 2. To vote, on a non-binding advisory basis, Mgmt Against Against to approve executive compensation. 3. To act upon a proposal to amend and restate Mgmt Abstain Against AIG's Amended and Restated Certificate of Incorporation to restrict certain transfers of AIG Common Stock in order to protect AIG's tax attributes. 4. To act upon a proposal to ratify the Mgmt Abstain Against amendment to extend the expiration of the American International Group, Inc. Tax Asset Protection Plan. 5. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2020. 6. To vote on a shareholder proposal to give Shr For Against shareholders who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 935176330 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. John R. Fielder Mgmt For For Mr. C. James Levin Mgmt For For Ms. Janice F. Wilkins Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935169450 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt No vote 1B. Election of Director: Raymond P. Dolan Mgmt No vote 1C. Election of Director: Robert D. Hormats Mgmt No vote 1D. Election of Director: Gustavo Lara Cantu Mgmt No vote 1E. Election of Director: Grace D. Lieblein Mgmt No vote 1F. Election of Director: Craig Macnab Mgmt No vote 1G. Election of Director: JoAnn A. Reed Mgmt No vote 1H. Election of Director: Pamela D.A. Reeve Mgmt No vote 1I. Election of Director: David E. Sharbutt Mgmt No vote 1J. Election of Director: Bruce L. Tanner Mgmt No vote 1K. Election of Director: Samme L. Thompson Mgmt No vote 2. To ratify the selection of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the Mgmt No vote Company's executive compensation. 4. To require periodic reports on political Shr No vote contributions and expenditures. 5. To amend the bylaws to reduce the ownership Shr No vote threshold required to call a special meeting of the stockholders. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935160248 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey N. Edwards Mgmt Against Against 1B. Election of Director: Martha Clark Goss Mgmt Against Against 1C. Election of Director: Veronica M. Hagen Mgmt Against Against 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: Walter J. Lynch Mgmt Against Against 1I. Election of Director: George MacKenzie Mgmt For For 1J. Election of Director: James G. Stavridis Mgmt For For 1K. Election of Director: Lloyd M. Yates 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, 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 2020. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935143963 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt Against Against 1B. Election of Director: Dianne Neal Blixt Mgmt Against Against 1C. Election of Director: Amy DiGeso Mgmt Against Against 1D. Election of Director: Lon R. Greenberg Mgmt Against Against 1E. Election of Director: Jeffrey Noddle Mgmt Against Against 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Brian T. Shea Mgmt Against Against 1H. Election of Director: W. Edward Walter III Mgmt For For 1I. Election of Director: Christopher J. Mgmt Against Against Williams 2. To approve the compensation of the named Mgmt Against Against executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935123288 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 11-Mar-2020 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt No vote 1B. Election of Director: Vincent Roche Mgmt No vote 1C. Election of Director: James A. Champy Mgmt No vote 1D. Election of Director: Anantha P. Mgmt No vote Chandrakasan 1E. Election of Director: Bruce R. Evans Mgmt No vote 1F. Election of Director: Edward H. Frank Mgmt No vote 1G. Election of Director: Karen M. Golz Mgmt No vote 1H. Election of Director: Mark M. Little Mgmt No vote 1I. Election of Director: Kenton J. Sicchitano Mgmt No vote 1J. Election of Director: Susie Wee Mgmt No vote 2. Advisory resolution to approve the Mgmt No vote compensation of our named executive officers. 3. Approval of the Analog Devices, Inc. 2020 Mgmt No vote Equity Incentive Plan. 4. Ratification of Ernst & Young LLP as our Mgmt No vote independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935171013 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 20-May-2020 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: Katie Beirne Fallon Mgmt For For 1C. Election of Director: David L. Finkelstein Mgmt Against Against 1D. Election of Director: Thomas Hamilton Mgmt Against Against 1E. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1F. Election of Director: John H. Schaefer Mgmt Abstain Against 1G. Election of Director: Glenn A. Votek Mgmt For For 1H. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the Company's Mgmt Against Against executive compensation. 3. Approval of the Company's 2020 Equity Mgmt For For Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 5. Advisory stockholder proposal regarding Shr For stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935167418 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for Mgmt For For three-year term: Ajei S. Gopal 1B. Election of Class III Director for Mgmt For For three-year term: Glenda M. Dorchak 1C. Election of Class III Director for Mgmt For For three-year term: Robert M. Calderoni 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2020. 3. The advisory vote to approve compensation Mgmt Against Against of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935157037 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gail K. Boudreaux Mgmt For For 1.2 Election of Director: R. Kerry Clark Mgmt Against Against 1.3 Election of Director: Robert L. Dixon, Jr. Mgmt Against Against 2. Advisory vote to approve the compensation Mgmt Against Against 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 2020. 4. Shareholder proposal to allow shareholders Shr For Against owning 10% or more of our common stock to call a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935118655 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Special resolution to approve a scheme of Mgmt No vote arrangement pursuant to Part 26 of the Companies Act 2006 ("Scheme"), authorize the Board of Directors to take all such actions that it considers necessary or appropriate to carry the Scheme into effect, approve a reduction of the share capital of the Company, approve an amendment to the Company's articles of association and approve the issue of Class E ordinary shares of the Company to Aon Ireland (as defined in the Scheme) as required as part of the Scheme, as set forth in the Proxy Statement/Scheme Circular. 2. Special resolution to authorize Aon Ireland Mgmt No vote to create distributable profits by a reduction of the share capital of Aon Ireland, conditional upon the Scheme becoming effective. 3. Ordinary resolution to approve the terms of Mgmt No vote an off-exchange buyback, prior to the Scheme becoming effective, by the Company from Aon Corporation of 125,000 Class B ordinary shares of Pound 0.40 each of the Company. 4. Special resolution to approve the delisting Mgmt No vote of the Company's shares from the New York Stock Exchange, conditional upon the Scheme becoming effective. 5. Ordinary resolution to approve the Mgmt No vote adjournment of the General Meeting, if necessary. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935118667 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V111 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme as set forth in the Mgmt No vote Proxy Statement/Scheme Circular. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935200763 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Meeting Date: 19-Jun-2020 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 B. Myers Mgmt For For 1I. Election of Director: Richard C. Notebaert Mgmt For For 1J. Election of Director: Gloria Santona Mgmt For For 1K. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm 4. Re-appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's statutory auditor under Irish law 5. Authorize the Board of Directors or the Mgmt For For Audit Committee of the Board to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Statutory Auditor under Irish Law -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935121563 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2020 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: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Ron Sugar Mgmt Against Against 1G. 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 2020 3. Advisory vote to approve executive Mgmt Against Against compensation 4. A shareholder proposal entitled Shr For Against "Shareholder Proxy Access Amendments" 5. A shareholder proposal relating to Shr For Against sustainability and executive compensation 6. A shareholder proposal relating to policies Shr For Against on freedom of expression -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935126258 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 12-Mar-2020 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy Bruner Mgmt No vote 1B. Election of Director: Xun (Eric) Chen Mgmt No vote 1C. Election of Director: Aart J. de Geus Mgmt No vote 1D. Election of Director: Gary E. Dickerson Mgmt No vote 1E. Election of Director: Stephen R. Forrest Mgmt No vote 1F. Election of Director: Thomas J. Iannotti Mgmt No vote 1G. Election of Director: Alexander A. Karsner Mgmt No vote 1H. Election of Director: Adrianna C. Ma Mgmt No vote 1I. Election of Director: Yvonne McGill Mgmt No vote 1J. Election of Director: Scott A. McGregor Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of Applied Materials' named executive officers for fiscal year 2019. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as Applied Materials' independent registered public accounting firm for fiscal year 2020. 4. Approval of an amendment and restatement of Mgmt No vote Applied Materials' Certificate of Incorporation to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935156845 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for a term of Mgmt Abstain Against three years: Louis J. Paglia 1B. Election of Class I Director for a term of Mgmt Abstain Against three years: Brian S. Posner 1C. Election of Class I Director for a term of Mgmt Abstain Against three years: John D. Vollaro 2. Advisory vote to approve named executive Mgmt Abstain Against officer compensation. 3. To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2020. 4A. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Robert Appleby 4B. To elect as Designated Company Director for Mgmt Abstain Against certain of our non-U.S. subsidiaries: Dennis R. Brand 4C. To elect as Designated Company Director for Mgmt Abstain Against certain of our non-U.S. subsidiaries: Graham B.R. Collis 4D. To elect as Designated Company Director for Mgmt Abstain Against certain of our non-U.S. subsidiaries: Matthew Dragonetti 4E. To elect as Designated Company Director for Mgmt Abstain Against certain of our non-U.S. subsidiaries: Seamus Fearon 4F. To elect as Designated Company Director for Mgmt Abstain Against certain of our non-U.S. subsidiaries: Beau H. Franklin 4G. To elect as Designated Company Director for Mgmt Abstain Against certain of our non-U.S. subsidiaries: Jerome Halgan 4H. To elect as Designated Company Director for Mgmt Abstain Against certain of our non-U.S. subsidiaries: James Haney 4I. To elect as Designated Company Director for Mgmt Abstain Against certain of our non-U.S. subsidiaries: W. Preston Hutchings 4J. To elect as Designated Company Director for Mgmt Abstain Against certain of our non-U.S. subsidiaries: Pierre Jal 4K. To elect as Designated Company Director for Mgmt Abstain Against certain of our non-U.S. subsidiaries: Francois Morin 4L. To elect as Designated Company Director for Mgmt Abstain Against certain of our non-U.S. subsidiaries: David J. Mulholland 4M. To elect as Designated Company Director for Mgmt Abstain Against certain of our non-U.S. subsidiaries: Tim Peckett 4N. To elect as Designated Company Director for Mgmt Abstain Against certain of our non-U.S. subsidiaries: Maamoun Rajeh 4O. To elect as Designated Company Director for Mgmt Abstain Against certain of our non-U.S. subsidiaries: Roderick Romeo -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935182206 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Templeton Mgmt Withheld Against Nikos Theodosopoulos Mgmt For For 2. Approval on an advisory basis of the Mgmt Against Against compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935158825 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt Against Against 1B. Election of Director: William L. Bax Mgmt For For 1C. Election of Director: D. John Coldman Mgmt For For 1D. Election of Director: Frank E. English, Jr. Mgmt Against Against 1E. Election of Director: J. Patrick Gallagher, Mgmt Against Against Jr. 1F. Election of Director: David S. Johnson Mgmt Abstain Against 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. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for the fiscal year ending December 31, 2020. 3. Approval, on an Advisory Basis, of the Mgmt Against Against Compensation of our Named Executive Officers. 4. Stockholder Proposal: Diversity Search Shr For Against Policy. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935138140 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall L. Stephenson Mgmt Against Against 1B. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1C. Election of Director: Richard W. Fisher Mgmt For For 1D. Election of Director: Scott T. Ford Mgmt For For 1E. Election of Director: Glenn H. Hutchins Mgmt For For 1F. Election of Director: William E. Kennard Mgmt For For 1G. Election of Director: Debra L. Lee Mgmt For For 1H. Election of Director: Stephen J. Luczo Mgmt For For 1I. Election of Director: Michael B. Mgmt Against Against McCallister 1J. Election of Director: Beth E. Mooney Mgmt Against Against 1K. Election of Director: Matthew K. Rose Mgmt For For 1L. Election of Director: Cynthia B. Taylor Mgmt Against Against 1M. Election of Director: Geoffrey Y. Yang Mgmt Against Against 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory approval of executive Mgmt Against Against compensation. 4. Independent Board Chairman. Shr For Against 5. Employee Representative Director. Shr For Against 6. Improve Guiding Principles of Executive Shr For Against Compensation. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935210601 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew Anagnost Mgmt Abstain Against 1B. Election of Director: Karen Blasing Mgmt Abstain Against 1C. Election of Director: Reid French Mgmt Abstain Against 1D. Election of Director: Dr. Ayanna Howard Mgmt Abstain Against 1E. Election of Director: Blake Irving Mgmt Abstain Against 1F. Election of Director: Mary T. McDowell Mgmt Abstain Against 1G. Election of Director: Stephen Milligan Mgmt Abstain Against 1H. Election of Director: Lorrie M. Norrington Mgmt Abstain Against 1I. Election of Director: Betsy Rafael Mgmt Abstain Against 1J. Election of Director: Stacy J. Smith Mgmt Abstain Against 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. Approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935081579 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 12-Nov-2019 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt No vote 1B. Election of Director: Richard T. Clark Mgmt No vote 1C. Election of Director: R. Glenn Hubbard Mgmt No vote 1D. Election of Director: John P. Jones Mgmt No vote 1E. Election of Director: Francine S. Katsoudas Mgmt No vote 1F. Election of Director: Thomas J. Lynch Mgmt No vote 1G. Election of Director: Scott F. Powers Mgmt No vote 1H. Election of Director: William J. Ready Mgmt No vote 1I. Election of Director: Carlos A. Rodriguez Mgmt No vote 1J. Election of Director: Sandra S. Wijnberg Mgmt No vote 2. Advisory Vote on Executive Compensation. Mgmt No vote 3. Ratification of the Appointment of Mgmt No vote Auditors. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 935137718 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mike Jackson Mgmt Against Against 1B. Election of Director: Thomas J. Baltimore, Mgmt Against Against Jr 1C. Election of Director: Rick L. Burdick Mgmt Against Against 1D. Election of Director: David B. Edelson Mgmt For For 1E. Election of Director: Steven L. Gerard Mgmt For For 1F. Election of Director: Robert R. Grusky Mgmt Against Against 1G. Election of Director: Lisa Lutoff-Perlo Mgmt Against Against 1H. Election of Director: G. Mike Mikan Mgmt Abstain Against 1I. Election of Director: Cheryl Miller Mgmt Against Against 1J. Election of Director: Jacqueline A. Mgmt Against Against Travisano 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. 3. Advisory vote on executive compensation. Mgmt Against Against 4. Adoption of stockholder proposal regarding Shr For Against special meetings. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935097849 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2019 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas H. Brooks Mgmt For For 1B. Election of Director: Linda A. Goodspeed Mgmt For For 1C. Election of Director: Earl G. Graves, Jr. Mgmt For For 1D. Election of Director: Enderson Guimaraes Mgmt For For 1E. Election of Director: Michael M. Calbert Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt Against Against 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1I. Election of Director: William C. Rhodes, Mgmt For For III 1J. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Approval of advisory vote on executive Mgmt Abstain Against compensation -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935161238 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Terry S. Brown Mgmt Against Against 1C. Election of Director: Alan B. Buckelew Mgmt Against Against 1D. Election of Director: Ronald L. Havner, Jr. Mgmt Against Against 1E. Election of Director: Stephen P. Hills Mgmt For For 1F. Election of Director: Richard J. Lieb Mgmt For For 1G. Election of Director: Timothy J. Naughton Mgmt For For 1H. Election of Director: H. Jay Sarles Mgmt For For 1I. Election of Director: Susan Swanezy Mgmt For For 1J. Election of Director: W. Edward Walter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2020. 3. To adopt a resolution approving, on a Mgmt Against Against non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. 4. To amend the Company's Charter to eliminate Mgmt For For the stockholder supermajority voting requirements for approval of future Charter amendments and other extraordinary actions. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935141731 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Hayes Mgmt For For Cathy D. Ross Mgmt Withheld Against Betty Sapp Mgmt For For Stuart A. Taylor II Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2020. 3. To approve, by non-binding vote, the Mgmt Against Against compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935139825 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 22-Apr-2020 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: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt Against Against 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J.P. de Weck Mgmt Abstain Against 1F. Election of Director: Arnold W. Donald Mgmt Against Against 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt Against Against 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell III Mgmt For For 1L. Election of Director: Denise L. Ramos Mgmt For For 1M. Election of Director: Clayton S. Rose Mgmt For For 1N. Election of Director: Michael D. White Mgmt For For 1O. Election of Director: Thomas D. Woods Mgmt Against Against 1P. Election of Director: R. David Yost Mgmt Against Against 1Q. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt Against Against Advisory, Non-binding "Say on Pay" Resolution). 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2020. 4. Make Shareholder Proxy Access More Shr For Against Accessible. 5. Adopt a New Shareholder Right - Written Shr For Against Consent 6. Report Concerning Gender/Racial Pay Equity. Shr For Against 7. Review of Statement of the Purpose of a Shr For Against Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935201828 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt For For 1B. Election of Director: Lisa M. Caputo Mgmt For For 1C. Election of Director: J. Patrick Doyle Mgmt Abstain Against 1D. Election of Director: Kathy J. Higgins Mgmt Abstain Against Victor 1E. Election of Director: David W. Kenny Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt Against Against 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt For For 1J. Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2021. 3. To approve in a non-binding advisory vote Mgmt Against Against our named executive officer compensation. 4. To approve the Best Buy Co., Inc. 2020 Mgmt For For Omnibus Incentive Plan. 5. To amend Article IX, Section 9 of the Mgmt For For Amended and Restated Articles of Incorporation of Best Buy Co., Inc. (the "Articles"). 6. To amend Article IX, Section 10 of the Mgmt For For Articles. 7. To amend Article X, Section 4 of the Mgmt For For Articles. 8. To amend Article X, Section 2 of the Mgmt For For Articles. -------------------------------------------------------------------------------------------------------------------------- BEYOND MEAT, INC. Agenda Number: 935174754 -------------------------------------------------------------------------------------------------------------------------- Security: 08862E109 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: BYND ISIN: US08862E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Seth Goldman Mgmt For For Christopher Isaac Stone Mgmt For For Kathy N. Waller Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935170857 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 21-May-2020 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: Mathis Cabiallavetta Mgmt For For 1C. Election of Director: Pamela Daley Mgmt For For 1D. Withdrawn Mgmt For For 1E. Election of Director: Jessica P. Einhorn Mgmt For For 1F. Election of Director: Laurence D. Fink Mgmt For For 1G. Election of Director: William E. Ford Mgmt Against Against 1H. Election of Director: Fabrizio Freda Mgmt For For 1I. Election of Director: Murry S. Gerber Mgmt Against Against 1J. Election of Director: Margaret L. Johnson Mgmt Against Against 1K. Election of Director: Robert S. Kapito Mgmt For For 1L. Election of Director: Cheryl D. Mills Mgmt For For 1M. Election of Director: Gordon M. Nixon Mgmt For For 1N. Election of Director: Charles H. Robbins Mgmt For For 1O. Election of Director: Marco Antonio Slim Mgmt For For Domit 1P. Election of Director: Susan L. Wagner Mgmt For For 1Q. Election of Director: Mark Wilson Mgmt Against Against 2. Approval, in a non-binding advisory vote, Mgmt Against Against 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 2020. 4. Shareholder Proposal - Production of a Shr For Against Report on the "Statement on the Purpose of a Corporation." -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935188929 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt Withheld Against Glenn D. Fogel Mgmt Withheld Against Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt Withheld Against Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Bob van Dijk Mgmt For For Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2019 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, 2020. 4. Stockholder proposal requesting the right Shr For Against of stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935169955 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel I. Klein Mgmt For For 1B. Election of Director: Kelly A. Ayotte Mgmt For For 1C. Election of Director: Bruce W. Duncan Mgmt Against Against 1D. Election of Director: Karen E. Dykstra Mgmt For For 1E. Election of Director: Carol B. Einiger Mgmt For For 1F. Election of Director: Diane J. Hoskins Mgmt For For 1G. Election of Director: Douglas T. Linde Mgmt For For 1H. Election of Director: Matthew J. Lustig Mgmt For For 1I. Election of Director: Owen D. Thomas Mgmt For For 1J. Election of Director: David A. Twardock Mgmt Against Against 1K. Election of Director: William H. Walton, Mgmt For For III 2. To approve, by non-binding, advisory Mgmt Against Against resolution, the Company's named executive officer compensation. 3. To ratify the Audit Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935130396 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 30-Mar-2020 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Hock E. Tan Mgmt Against Against 1B. Election of Director: Dr. Henry Samueli Mgmt Abstain Against 1C. Election of Director: Mr. Eddy W. Mgmt Abstain Against Hartenstein 1D. Election of Director: Ms. Diane M. Bryant Mgmt Against Against 1E. Election of Director: Ms. Gayla J. Delly Mgmt For For 1F. Election of Director: Mr. Raul J. Fernandez Mgmt Against Against 1G. Election of Director: Mr. Check Kian Low Mgmt For For 1H. Election of Director: Ms. Justine F. Page Mgmt For For 1I. Election of Director: Mr. Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 1, 2020. 3. Non-binding, advisory vote to approve Mgmt Against Against compensation of Broadcom's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935086226 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 14-Nov-2019 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt No vote 1B. Election of Director: Pamela L. Carter Mgmt No vote 1C. Election of Director: Richard J. Daly Mgmt No vote 1D. Election of Director: Robert N. Duelks Mgmt No vote 1E. Election of Director: Timothy C. Gokey Mgmt No vote 1F. Election of Director: Brett A. Keller Mgmt No vote 1G. Election of Director: Maura A. Markus Mgmt No vote 1H. Election of Director: Thomas J. Perna Mgmt No vote 1I. Election of Director: Alan J. Weber Mgmt No vote 1J. Election of Director: Amit K. Zavery Mgmt No vote 2) Advisory vote to approve the compensation Mgmt No vote of the Company's Named Executive Officers (the Say on Pay Vote). 3) To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935150019 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott P. Anderson Mgmt For For 1B. Election of Director: Robert C. Biesterfeld Mgmt Against Against Jr. 1C. Election of Director: Wayne M. Fortun Mgmt Against Against 1D. Election of Director: Timothy C. Gokey Mgmt For For 1E. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1F. Election of Director: Jodee A. Kozlak Mgmt For For 1G. Election of Director: Brian P. Short Mgmt Against Against 1H. Election of Director: James B. Stake Mgmt For For 1I. Election of Director: Paula C. Tolliver Mgmt Against Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935148103 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 30-Apr-2020 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: Susan L. Bostrom Mgmt For For 1C Election of Director: Ita Brennan Mgmt For For 1D Election of Director: Lewis Chew Mgmt For For 1E Election of Director: James D. Plummer Mgmt For For 1F Election of Director: Alberto Mgmt For For Sangiovanni-Vincentelli 1G Election of Director: John B. Shoven Mgmt For For 1H Election of Director: Young K. Sohn Mgmt For For 1I Election of Director: Lip-Bu Tan Mgmt For For 2. Approval of the amendment of the Omnibus Mgmt Against Against Equity Incentive Plan. 3. Advisory resolution to approve named Mgmt Against Against executive officer compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending January 2, 2021. 5. Stockholder proposal regarding special Shr For Against stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935154485 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt Withheld Against Heather J. Brunner Mgmt For For Mark D. Gibson Mgmt For For Scott S. Ingraham Mgmt Withheld Against Renu Khator Mgmt For For D. Keith Oden Mgmt Withheld Against William F. Paulsen Mgmt For For F.A Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935149080 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt Against Against 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Pierre E. Leroy Mgmt Against Against 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Eileen Serra Mgmt For For 1J. Election of Director: Mayo A. Shattuck III Mgmt For For 1K. Election of Director: Bradford H. Warner Mgmt Against Against 1L. Election of Director: Catherine G. West Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2020. 3. Advisory approval of Capital One's 2019 Mgmt Against Against Named Executive Officer compensation. 4. Approval of amendments to Capital One's Mgmt For For Restated Certificate of Incorporation to allow stockholder to act by written consent. 5. Stockholder proposal regarding an Shr For Against independent Board chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935212390 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Mgmt For For Peter J. Bensen 1B. Election of Director for a one year term: Mgmt For For Ronald E. Blaylock 1C. Election of Director for a one year term: Mgmt For For Sona Chawla 1D. Election of Director for a one year term: Mgmt Against Against Thomas J. Folliard 1E. Election of Director for a one year term: Mgmt For For Shira Goodman 1F. Election of Director for a one year term: Mgmt Against Against Robert J. Hombach 1G. Election of Director for a one year term: Mgmt For For David W. McCreight 1H. Election of Director for a one year term: Mgmt Against Against William D. Nash 1I. Election of Director for a one year term: Mgmt For For Mark F. O'Neil 1J. Election of Director for a one year term: Mgmt For For Pietro Satriano 1K. Election of Director for a one year term: Mgmt For For Marcella Shinder 1L. Election of Director for a one year term: Mgmt Against Against Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm. 3. To vote on an advisory resolution to Mgmt Against Against approve the compensation of our named executive officers. 4. To approve the CarMax, Inc. 2002 Stock Mgmt For For Incentive Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- CARVANA CO. Agenda Number: 935138924 -------------------------------------------------------------------------------------------------------------------------- Security: 146869102 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: CVNA ISIN: US1468691027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Maroone Mgmt No vote Neha Parikh Mgmt No vote 2. Ratification of the appointment of Grant Mgmt No vote Thornton LLP as Carvana's independent registered public accounting firm for the year ending December 31, 2020. 3. Approval, by an advisory vote, of Carvana's Mgmt No vote executive compensation (i.e., "say-on-pay" proposal). -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935171188 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward T. Tilly Mgmt Against Against 1b. Election of Director: Eugene S. Sunshine Mgmt For For 1c. Election of Director: William M. Farrow III Mgmt For For 1d. Election of Director: Edward J. Fitzpatrick Mgmt For For 1e. Election of Director: Janet P. Froetscher Mgmt For For 1f. Election of Director: Jill R. Goodman Mgmt For For 1g. Election of Director: Roderick A. Palmore Mgmt For For 1h. Election of Director: James E. Parisi Mgmt For For 1i. Election of Director: Joseph P. Ratterman Mgmt For For 1j. Election of Director: Michael L. Richter Mgmt For For 1k. Election of Director: Jill E. Sommers Mgmt For For 1l. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the Mgmt Against Against compensation paid to our executive officers. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935158546 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brandon B. Boze Mgmt For For 1B. Election of Director: Beth F. Cobert Mgmt For For 1C. Election of Director: Curtis F. Feeny Mgmt Against Against 1D. Election of Director: Reginald H. Gilyard Mgmt For For 1E. Election of Director: Shira D. Goodman Mgmt For For 1F. Election of Director: Christopher T. Jenny Mgmt Against Against 1G. Election of Director: Gerardo I. Lopez Mgmt For For 1H. Election of Director: Robert E. Sulentic Mgmt Against Against 1I. Election of Director: Laura D. Tyson Mgmt For For 1J. Election of Director: Ray Wirta Mgmt For For 1K. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation for 2019. 4. Stockholder proposal regarding our Shr For Against stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 935174324 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven W. Alesio Mgmt For For 1b. Election of Director: Barry K. Allen Mgmt Against Against 1c. Election of Director: Lynda M. Clarizio Mgmt For For 1d. Election of Director: Christine A. Leahy Mgmt For For 1e. Election of Director: David W. Nelms Mgmt For For 1f. Election of Director: Joseph R. Swedish Mgmt Against Against 1g. Election of Director: Donna F. Zarcone Mgmt For For 2. To approve, on an advisory basis, named Mgmt Against Against 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, 2020. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935140715 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Michael F. Neidorff Mgmt Against Against 1B. ELECTION OF DIRECTOR: H. James Dallas Mgmt Against Against 1C. ELECTION OF DIRECTOR: Robert K. Ditmore Mgmt Against Against 1D. ELECTION OF DIRECTOR: Richard A. Gephardt Mgmt For For 1E. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt Against Against 1F. ELECTION OF DIRECTOR: William L. Trubeck Mgmt Against Against 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, 2020. 4. APPROVAL OF AMENDMENT TO THE 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. 5. THE STOCKHOLDER PROPOSAL ON POLITICAL Shr For Against SPENDING DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT. 6. THE STOCKHOLDER PROPOSAL ON THE ELIMINATION Shr For Against OF SUPERMAJORITY VOTING PROVISIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 935174487 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martha H. Bejar Mgmt For For 1B. Election of Director: Virginia Boulet 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. Clontz Mgmt Against Against 1F. Election of Director: T. Michael Glenn Mgmt Against Against 1G. Election of Director: W. Bruce Hanks Mgmt For For 1H. Election of Director: Hal S. Jones Mgmt Against Against 1I. Election of Director: Michael J. Roberts Mgmt Abstain Against 1J. Election of Director: Laurie A. 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 2020. 3. Amend our 2018 Equity Incentive Plan. Mgmt For For 4. Advisory vote to approve our executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935174386 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Julie L. Mgmt For For Gerberding, M.D., M.P.H. 1b. Election of Class I Director: Brent Shafer Mgmt For For 1c. Election of Class I Director: William D. Mgmt Against Against Zollars 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2020. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our Named Executive Officers. 4. Approval of the proposed amendment to our Mgmt For For Third Restated Certificate of Incorporation to declassify the Board of Directors. 5. Approval of the proposed amendment to our Mgmt For For Third Restated Certificate of Incorporation to amend the advance notice provisions for director nominations. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935146224 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt Against Against 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt Against Against 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt Against Against 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt Against Against 1K. Election of Director: Mauricio Ramos Mgmt Abstain Against 1L. Election of Director: Thomas M. Rutledge Mgmt Against Against 1M. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. Approval, on an advisory basis, of Mgmt Against Against executive compensation 3. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2020 4. Stockholder proposal regarding our Chairman Shr For Against of the Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CHEGG, INC. Agenda Number: 935178170 -------------------------------------------------------------------------------------------------------------------------- Security: 163092109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CHGG ISIN: US1630921096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Renee Budig Mgmt For For Dan Rosensweig Mgmt For For Ted Schlein Mgmt For For 2. To approve the non-binding advisory vote on Mgmt Against Against executive compensation for the year ended December 31, 2019. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935169931 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 20-May-2020 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, 2019 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 Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4B Election of Auditor: Ratification of Mgmt For For appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4C Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special audit firm 5A Election of Director: Evan G. Greenberg Mgmt For For 5B Election of Director: Michael G. Atieh Mgmt Against Against 5C Election of Director: Sheila P. Burke Mgmt Against Against 5D Election of Director: James I. Cash Mgmt For For 5E Election of Director: Mary Cirillo Mgmt For For 5F Election of Director: Michael P. Connors Mgmt Abstain Against 5G Election of Director: John A. Edwardson Mgmt Against Against 5H Election of Director: Robert J. Hugin Mgmt Against Against 5I Election of Director: Robert W. Scully Mgmt Against Against 5J Election of Director: Eugene B. Shanks, Jr. Mgmt Against Against 5K Election of Director: Theodore E. Shasta Mgmt Abstain Against 5L Election of Director: David H. Sidwell Mgmt For For 5M Election of Director: Olivier Steimer Mgmt For For 5N Election of Director: Frances F. Townsend Mgmt Against Against 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7A Election of the Compensation Committee of Mgmt Abstain Against the Board of Directors: Michael P. Connors 7B Election of the Compensation Committee of Mgmt For For the Board of Directors: Mary Cirillo 7C Election of the Compensation Committee of Mgmt Against Against the Board of Directors: John A. Edwardson 7D Election of the Compensation Committee of Mgmt Against Against the Board of Directors: 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 Abstain Against 11A Compensation of the Board of Directors Mgmt Against Against until the next annual general meeting 11B Compensation of Executive Management for Mgmt Against Against the next calendar year 12 Advisory vote to approve executive Mgmt Against Against compensation under U.S. securities law requirements A If a new agenda item or a new proposal for Mgmt Abstain Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935141755 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt Against Against 1B. Election of Director: William J. DeLaney Mgmt Against Against 1C. Election of Director: Eric J. Foss Mgmt For For 1D. Election of Director: Elder Granger, MD, Mgmt For For MG, USA 1E. Election of Director: Isaiah Harris, Jr. Mgmt Against Against 1F. Election of Director: Roman Martinez IV 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: John M. Partridge Mgmt For For 1J. Election of Director: William L. Roper, MD, Mgmt For For MPH 1K. Election of Director: Eric C. Wiseman Mgmt Against Against 1L. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of Cigna's executive Mgmt Against Against compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2020. 4. Shareholder proposal - Shareholder right to Shr For Against call a special meeting. 5. Shareholder proposal - Gender pay gap Shr For Against report. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935139457 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Aaron Mgmt Against Against 1B. Election of Director: William F. Bahl Mgmt Against Against 1C. Election of Director: Linda W. Mgmt For For Clement-Holmes 1D. Election of Director: Dirk J. Debbink Mgmt Against Against 1E. Election of Director: Steven J. Johnston Mgmt Against Against 1F. Election of Director: Kenneth C. Mgmt For For Lichtendahl 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. Price Mgmt For For 1J. Election of Director: Thomas R. Schiff Mgmt Against Against 1K. Election of Director: Douglas S. Skidmore Mgmt Against Against 1L. Election of Director: John F. Steele, Jr. Mgmt Against Against 1M. Election of Director: Larry R. Webb Mgmt For For 2. A nonbinding proposal to approve Mgmt Against Against 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 2020. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935094920 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 10-Dec-2019 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 Against Against 1C. Election of Director: Michael D. Capellas Mgmt For For 1D. Election of Director: Mark Garrett Mgmt For For 1E. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1F. Election of Director: Roderick C. McGeary Mgmt For For 1G. Election of Director: Charles H. Robbins Mgmt For For 1H. Election of Director: Arun Sarin Mgmt For For 1I. Election of Director: Brenton L. Saunders Mgmt For For 1J. Election of Director: Carol B. Tome Mgmt Against Against 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 2020. 4. Approval to have Cisco's Board adopt a Shr For Against policy to have an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935140929 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt Against Against 1B. Election of Director: Christine M. Cumming Mgmt For For 1C. Election of Director: William P. Hankowsky Mgmt For For 1D. Election of Director: Howard W. Hanna III Mgmt Against Against 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt Abstain Against 1F. Election of Director: Edward J. ("Ned") Mgmt Against Against Kelly III 1G. Election of Director: Charles J. ("Bud") Mgmt Against Against Koch 1H. Election of Director: Robert G. Leary Mgmt Against Against 1I. Election of Director: Terrance J. Lillis Mgmt For For 1J. Election of Director: Shivan Subramaniam Mgmt For For 1K. Election of Director: Wendy A. Watson Mgmt For For 1L. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt Against Against 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2020. 4. Amend the Company's Certificate of Mgmt For For Incorporation to provide stockholders with the right to call a special meeting. 5. Amend the Company's Certificate of Mgmt For For Incorporation to remove non-operative provisions relating to our former parent. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935187989 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert M. Calderoni Mgmt For For 1B. Election of Director: Nanci E. Caldwell Mgmt For For 1C. Election of Director: Robert D. Daleo Mgmt For For 1D. Election of Director: Murray J. Demo Mgmt For For 1E. Election of Director: Ajei S. Gopal Mgmt For For 1F. Election of Director: David J. Henshall Mgmt For For 1G. Election of Director: Thomas E. Hogan Mgmt Abstain Against 1H. Election of Director: Moira A. Kilcoyne Mgmt For For 1I. Election of Director: Peter J. Sacripanti Mgmt Against Against 1J. Election of Director: J. Donald Sherman Mgmt Against Against 2. Approval of the Company's Second Amended Mgmt For For and Restated 2014 Equity Incentive Plan 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2020 4 Advisory vote to approve the compensation Mgmt Against Against of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935153407 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Equity Director: Terrence A. Mgmt Against Against Duffy 1B. Election of Equity Director: Timothy S. Mgmt For For Bitsberger 1C. Election of Equity Director: Charles P. Mgmt Against Against Carey 1D. Election of Equity Director: Dennis H. Mgmt Against Against Chookaszian 1E. Election of Equity Director: Bryan T. Mgmt Against Against Durkin 1F. Election of Equity Director: Ana Dutra Mgmt For For 1G. Election of Equity Director: Martin J. Mgmt For For Gepsman 1H. Election of Equity Director: Larry G. Mgmt Against Against Gerdes 1I. Election of Equity Director: Daniel R. Mgmt For For Glickman 1J. Election of Equity Director: Daniel G. Kaye Mgmt Abstain Against 1K. Election of Equity Director: Phyllis M. Mgmt For For Lockett 1L. Election of Equity Director: Deborah J. Mgmt For For Lucas 1M. Election of Equity Director: Terry L. Mgmt For For Savage 1N. Election of Equity Director: Rahael Seifu Mgmt For For 1O. Election of Equity Director: William R. Mgmt Against Against Shepard 1P. Election of Equity Director: Howard J. Mgmt For For Siegel 1Q. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young as our independent registered public accounting firm for 2020. 3. Advisory vote on the compensation of our Mgmt Against Against named executive officers. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935187496 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: Vinita Bali Mgmt For For 1C. Election of Director: Maureen Mgmt For For Breakiron-Evans 1D. Election of Director: Archana Deskus Mgmt For For 1E. Election of Director: John M. Dineen Mgmt Against Against 1F. Election of Director: John N. Fox, Jr. Mgmt Against Against 1G. Election of Director: Brian Humphries Mgmt For For 1H. Election of Director: Leo S. Mackay, Jr. Mgmt Against Against 1I. Election of Director: Michael Patsalos-Fox Mgmt For For 1J. Election of Director: Joseph M. Velli Mgmt Against Against 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of the company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2020. 4. Shareholder proposal requesting that the Shr For Against board of directors take action as necessary to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935190532 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 03-Jun-2020 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 Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt Withheld Against Gerald L. Hassell Mgmt Withheld Against Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt Withheld Against Brian L. Roberts Mgmt Withheld Against 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Approval of Amended 2003 Stock Option Plan Mgmt For For 4. Approval of Amended 2002 Restricted Stock Mgmt For For Plan 5. Advisory vote on executive compensation Mgmt Against Against 6. To provide a lobbying report Shr For Against 7. To require an independent board chairman Shr For Against 8. To conduct independent investigation and Shr For Against report on risks posed by failing to prevent sexual harassment -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 935145866 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 28-Apr-2020 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: T. Kevin DeNicola Mgmt Against Against 1D. Election of Director: Curtis C. Farmer Mgmt Against Against 1E. Election of Director: Jacqueline P. Kane Mgmt Abstain Against 1F. Election of Director: Richard G. Lindner Mgmt Against Against 1G. Election of Director: Barbara R. Smith Mgmt For For 1H. Election of Director: Robert S. Taubman Mgmt Against Against 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 Against Against 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 Against Against Proposal Approving Executive Compensation -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935099855 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 06-Dec-2019 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Willis J. Johnson Mgmt Against Against 1.2 Election of Director: A. Jayson Adair Mgmt Against Against 1.3 Election of Director: Matt Blunt Mgmt Against Against 1.4 Election of Director: Steven D. Cohan Mgmt For For 1.5 Election of Director: Daniel J. Englander Mgmt For For 1.6 Election of Director: James E. Meeks Mgmt For For 1.7 Election of Director: Thomas N. Tryforos Mgmt For For 1.8 Election of Director: Diane M. Morefield Mgmt For For 1.9 Election of Director: Stephen Fisher Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt For For executive compensation (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, 2020. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935189313 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael R. Klein Mgmt Against Against 1B. Election of Director: Andrew C. Florance Mgmt For For 1C. Election of Director: Laura Cox Kaplan Mgmt Against Against 1D. Election of Director: Michael J. Glosserman Mgmt For For 1E. Election of Director: John W. Hill Mgmt Abstain Against 1F. Election of Director: Robert W. Musslewhite Mgmt For For 1G. Election of Director: Christopher J. Mgmt Against Against 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 2020. 3. Proposal to approve, on an advisory basis, Mgmt Against Against the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935157823 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 14-May-2020 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: Robert E. Garrison II Mgmt For For 1F. Election of Director: Andrea J. Goldsmith Mgmt For For 1G. Election of Director: Lee W. Hogan Mgmt Against Against 1H. Election of Director: Edward C. Hutcheson, Mgmt Against Against Jr. 1I. Election of Director: J. Landis Martin Mgmt Against Against 1J. Election of Director: Robert F. McKenzie Mgmt Abstain Against 1K. Election of Director: Anthony J. Melone Mgmt For For 1L. Election of Director: W. Benjamin Moreland Mgmt Against Against 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2020. 3. The non-binding, advisory vote to approve Mgmt Against Against the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935150348 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna M. Alvarado Mgmt Against Against 1B. Election of Director: Pamela L. Carter Mgmt For For 1C. Election of Director: James M. Foote Mgmt Against Against 1D. Election of Director: Steven T. Halverson Mgmt Against Against 1E. Election of Director: Paul C. Hilal Mgmt For For 1F. Election of Director: John D. McPherson Mgmt Against Against 1G. Election of Director: David M. Moffett Mgmt Against Against 1H. Election of Director: Linda H. Riefler Mgmt For For 1I. Election of Director: Suzanne M. Vautrinot Mgmt For For 1J. Election of Director: J. Steven Whisler Mgmt Against Against 1K. Election of Director: John J. Zillmer Mgmt Against Against 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2020. 3. Advisory (non-binding) resolution to Mgmt Against Against approve compensation for the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935149028 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt Against Against 2) Election of Director: Robert J. Bernhard Mgmt For For 3) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 4) Election of Director: Bruno V. Di Leo Allen Mgmt For For 5) Election of Director: Stephen B. Dobbs Mgmt For For 6) Election of Director: Robert K. Herdman Mgmt Against Against 7) Election of Director: Alexis M. Herman Mgmt For For 8) Election of Director: Thomas J. Lynch Mgmt For For 9) Election of Director: William I. Miller Mgmt For For 10) Election of Director: Georgia R. Nelson Mgmt For For 11) Election of Director: Karen H. Quintos Mgmt For For 12) Advisory vote to approve the compensation Mgmt Against Against of our named executive officers as disclosed in the proxy statement. 13) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2020. 14) The shareholder proposal regarding by-law Shr For Against amendments. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935119188 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 22-Jan-2020 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Horton Mgmt Abstain Against 1B. Election of director: Barbara K. Allen Mgmt For For 1C. Election of director: Brad S. Anderson Mgmt Abstain Against 1D. Election of Director: Michael R. Buchanan Mgmt Abstain Against 1E. Election of Director: Michael W. Hewatt Mgmt Abstain Against 1F. Election of Director: Maribess L. Miller Mgmt For For 2. Proposal Two: Approval of the advisory Mgmt Against Against resolution on executive compensation. 3. Proposal Three: Ratify the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935120876 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt Against Against 1B. Election of Director: Alan C. Heuberger Mgmt For For 1C. Election of Director: Charles O. Holliday, Mgmt Against Against Jr. 1D. Election of Director: Dipak C. Jain Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt Against Against 1F. Election of Director: Clayton M. Jones Mgmt Against Against 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt Against Against 1I. Election of Director: Sherry M. Smith Mgmt Against Against 1J. Election of Director: Dmitri L. Stockton Mgmt Against Against 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Amendment to Deere's ByLaws to provide that Mgmt Abstain Against courts located in Delaware will be the exclusive forum for certain legal disputes 3. Advisory vote on executive compensation Mgmt Against Against 4. Approval of the John Deere 2020 Equity and Mgmt Against Against Incentive Plan 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2020 6. Shareholder Proposal - Adopt a Board Shr For Against Ideology Disclosure Policy -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 935219546 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L202 Meeting Type: Annual Meeting Date: 29-Jun-2020 Ticker: DELL ISIN: US24703L2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell* Mgmt For For David W. Dorman* Mgmt Withheld Against Egon Durban* Mgmt For For William D. Green* Mgmt Withheld Against Simon Patterson* Mgmt For For Lynn M. Vojvodich* Mgmt For For Ellen J. Kullman# Mgmt For For 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 January 29, 2021. 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. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935128137 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Special Meeting Date: 27-Feb-2020 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to Mgmt No vote approve the issuance of shares of common stock of Digital Realty Trust, Inc., which we refer to as DLR, to be paid by Digital Intrepid Holding B.V. (formerly known as DN 39J 7A B.V.), which we refer to as Buyer, to the shareholders of InterXion Holding N.V., which we refer to as INXN, in connection with the transactions contemplated by the purchase agreement, dated October 29, 2019, as amended, by and among DLR, INXN and Buyer (a copy of purchase agreement is attached as Annex A to accompanying proxy statement/prospectus). 2. To consider and vote on a proposal to Mgmt No vote approve one or more adjournments of the DLR special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the issuance of shares of DLR common stock in connection with the transactions contemplated by the purchase agreement. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935206296 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt No vote 1B. Election of Director: Alexis Black Bjorlin Mgmt No vote 1C. Election of Director: Michael A. Coke Mgmt No vote 1D. Election of Director: VeraLinn Jamieson Mgmt No vote 1E. Election of Director: Kevin J. Kennedy Mgmt No vote 1F. Election of Director: William G. LaPerch Mgmt No vote 1G. Election of Director: Jean F.H.P. Mgmt No vote Mandeville 1H. Election of Director: Afshin Mohebbi Mgmt No vote 1I. Election of Director: Mark R. Patterson Mgmt No vote 1J. Election of Director: Mary Hogan Preusse Mgmt No vote 1K. Election of Director: A. William Stein Mgmt No vote 2. To ratify the selection of KPMG LLP as the Mgmt No vote Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on a non-binding, advisory Mgmt No vote basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (say on pay). -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935159207 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 14-May-2020 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 Against Against 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 Against Against 1G. Election of Director: Roger C. Hochschild Mgmt Abstain Against 1H. Election of Director: Thomas G. Maheras Mgmt Against Against 1I. Election of Director: Michael H. Moskow Mgmt Against Against 1J. Election of Director: Mark A. Thierer Mgmt For For 1K. Election of Director: Lawrence A. Weinbach Mgmt Against Against 1L. Election of Director: Jennifer L. Wong Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935153659 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. J. Gilbertson, Jr. Mgmt Abstain Against 1B. Election of Director: K. C. Graham Mgmt Abstain Against 1C. Election of Director: M. F. Johnston Mgmt Abstain Against 1D. Election of Director: E. A. Spiegel Mgmt Abstain Against 1E. Election of Director: R. J. Tobin Mgmt Abstain Against 1F. Election of Director: S. M. Todd Mgmt Abstain Against 1G. Election of Director: S. K. Wagner Mgmt Abstain Against 1H. Election of Director: K. E. Wandell Mgmt Abstain Against 1I. Election of Director: M. A. Winston Mgmt Abstain Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, named Mgmt Against Against executive officer compensation. 4. To consider a shareholder proposal Shr For Against regarding the right to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935133493 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: John P. Case 1B. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: James B. Connor 1C. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: Ngaire E. Cuneo 1D. Election of Director for a one-year term Mgmt Against Against ending at the 2021 Annual Meeting of Shareholders: Charles R. Eitel 1E. Election of Director for a one-year term Mgmt Against Against ending at the 2021 Annual Meeting of Shareholders: Tamara D. Fischer 1F. Election of Director for a one-year term Mgmt Against Against ending at the 2021 Annual Meeting of Shareholders: Norman K. Jenkins 1G. Election of Director for a one-year term Mgmt Against Against ending at the 2021 Annual Meeting of Shareholders: Melanie R. Sabelhaus 1H. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: Peter M. Scott, III 1I. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: David P. Stockert 1J. Election of Director for a one-year term Mgmt Against Against ending at the 2021 Annual Meeting of Shareholders: Chris Sultemeier 1K. Election of Director for a one-year term Mgmt Against Against ending at the 2021 Annual Meeting of Shareholders: Michael E. Szymanczyk 1L. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: Warren M. Thompson 1M. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: Lynn C. Thurber 2. To vote on an advisory basis to approve the Mgmt Against Against 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 2020. -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 935152695 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: ETFC ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard J. Carbone Mgmt Against Against 1B. Election of Director: Robert J. Chersi Mgmt Against Against 1C. Election of Director: Jaime W. Ellertson Mgmt For For 1D. Election of Director: James P. Healy Mgmt Against Against 1E. Election of Director: Kevin T. Kabat Mgmt Against Against 1F. Election of Director: James Lam Mgmt For For 1G. Election of Director: Rodger A. Lawson Mgmt Against Against 1H. Election of Director: Shelley B. Leibowitz Mgmt For For 1I. Election of Director: Michael A. Pizzi Mgmt For For 1J. Election of Director: Rebecca Saeger Mgmt For For 1K. Election of Director: Donna L. Weaver Mgmt Against Against 1L. Election of Director: Joshua A. Weinreich Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of the Company's Named Executive Officers (the "Say-on-Pay Vote"), as disclosed in the Proxy Statement for the 2020 Annual Meeting. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2020. 4. A stockholder proposal regarding simple Shr For majority voting. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935138619 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt Against Against 1B. Election of Director: Christopher M. Connor Mgmt Against Against 1C. Election of Director: Michael J. Critelli Mgmt Against Against 1D. Election of Director: Richard H. Fearon Mgmt Against Against 1E. Election of Director: Olivier Leonetti Mgmt For For 1F. Election of Director: Deborah L. McCoy Mgmt For For 1G. Election of Director: Silvio Napoli Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt Abstain Against 1I. Election of Director: Sandra Pianalto Mgmt For For 1J. Election of Director: Lori J. Ryerkerk Mgmt Against Against 1K. Election of Director: Gerald B. Smith Mgmt Abstain Against 1L. Election of Director: Dorothy C. Thompson Mgmt Against Against 2. Approving a proposed 2020 Stock Plan. Mgmt Against Against 3. Approving the appointment of Ernst & Young Mgmt For For as independent auditor for 2020 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 4. Advisory approval of the Company's Mgmt Against Against executive compensation. 5. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 6. Approving a proposal to grant the Board Mgmt Against Against authority to opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary Mgmt Abstain Against of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935220626 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 29-Jun-2020 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Anthony J. Bates Mgmt For For 1B. Election of director: Adriane M. Brown Mgmt For For 1C. Election of director: Jesse A. Cohn Mgmt For For 1D. Election of director: Diana Farrell Mgmt For For 1E. Election of director: Logan D. Green Mgmt For For 1F. Election of director: Bonnie S. Hammer Mgmt Against Against 1G. Election of director: Jamie Iannone Mgmt For For 1H. Election of director: Kathleen C. Mitic Mgmt For For 1I. Election of director: Matthew J. Murphy Mgmt Against Against 1J. Election of director: Pierre M. Omidyar Mgmt For For 1K. Election of director: Paul S. Pressler Mgmt For For 1L. Election of director: Robert H. Swan Mgmt For For 1M. Election of director: Perry M. Traquina Mgmt Against Against 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Stockholder proposal regarding written Shr For Against consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 935115798 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 27-Jan-2020 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Abrams-Rivera Mgmt Abstain Against 1B. Election of Director: Bill G. Armstrong Mgmt Against Against 1C. Election of Director: Cynthia J. Brinkley Mgmt For For 1D. Election of Director: Rebecca Frankiewicz Mgmt For For 1E. Election of Director: Alan R. Hoskins Mgmt Abstain Against 1F. Election of Director: Kevin J. Hunt Mgmt Abstain Against 1G. Election of Director: James C. Johnson Mgmt Abstain Against 1H. Election of Director: John E. Klein Mgmt Abstain Against 1I. Election of Director: Patrick J. Moore Mgmt Abstain Against 1J. Election of Director: Nneka L. Rimmer Mgmt For For 1K. Election of Director: Robert V. Vitale Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. 3. Advisory, non-binding vote on executive Mgmt For For compensation. 4. Approval of Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935157001 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt Abstain Against 1B. Election of Director: Mark L. Feidler Mgmt Abstain Against 1C. Election of Director: G. Thomas Hough Mgmt Abstain Against 1D. Election of Director: Robert D. Marcus Mgmt Abstain Against 1E. Election of Director: Siri S. Marshall Mgmt Abstain Against 1F. Election of Director: Scott A. McGregor Mgmt Abstain Against 1G. Election of Director: John A. McKinley Mgmt Abstain Against 1H. Election of Director: Robert W. Selander Mgmt Abstain Against 1I. Election of Director: Elane B. Stock Mgmt Abstain Against 1J. Election of Director: Heather H. Wilson Mgmt Abstain Against 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2020. 4. Approval of Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935209014 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Bartlett Mgmt For For Nanci Caldwell Mgmt Withheld Against Adaire Fox-Martin Mgmt For For Gary Hromadko Mgmt For For William Luby Mgmt Withheld Against Irving Lyons III Mgmt For For Charles Meyers Mgmt For For Christopher Paisley Mgmt Withheld Against Sandra Rivera Mgmt For For Peter Van Camp Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of Equinix's named executive officers. 3. To approve the Equinix, Inc. 2020 Equity Mgmt For For Incentive Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2020. 5. Stockholder proposal related to political Shr For Against contributions disclosure and oversight. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935144282 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Philip Calian Mgmt For For David Contis Mgmt Withheld Against Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Tao Huang Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt Withheld Against Sheli Rosenberg Mgmt For For Samuel Zell Mgmt Withheld Against 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2020. 3. Approval on a non-binding, advisory basis Mgmt Against Against of our executive compensation as disclosed in the Proxy Statement. 4. Amendment of the Company's Charter to Mgmt Abstain Against increase from 400,000,000 to 600,000,000 the number of shares of Common Stock the Company is authorized to issue. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935196659 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond Bennett Mgmt For For Linda Walker Bynoe Mgmt For For Connie K. Duckworth Mgmt Withheld Against Mary Kay Haben Mgmt For For Tahsinul Zia Huque Mgmt For For Bradley A. Keywell Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt Withheld Against Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt Withheld Against Samuel Zell Mgmt Withheld Against 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for 2020. 3. Approval of Executive Compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935159930 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 12-May-2020 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 Withheld Against 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, 2020. 3. Advisory vote to approve the Company's Mgmt Against Against named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935184046 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in Mgmt No vote 2021: John J. Amore 1.2 Election of Director for a term to end in Mgmt No vote 2021: Juan C. Andrade 1.3 Election of Director for a term to end in Mgmt No vote 2021: William F. Galtney, Jr. 1.4 Election of Director for a term to end in Mgmt No vote 2021: John A. Graf 1.5 Election of Director for a term to end in Mgmt No vote 2021: Meryl Hartzband 1.6 Election of Director for a term to end in Mgmt No vote 2021: Gerri Losquadro 1.7 Election of Director for a term to end in Mgmt No vote 2021: Roger M. Singer 1.8 Election of Director for a term to end in Mgmt No vote 2021: Joseph V. Taranto 1.9 Election of Director for a term to end in Mgmt No vote 2021: John A. Weber 2. For the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to act as the Company's independent auditor for 2020 and authorize the Company's Board of Directors acting through its Audit Committees, to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory Mgmt No vote vote, of the 2019 compensation paid to the NEOs. 4. For the approval of the Everest Re Group, Mgmt No vote Ltd. 2020 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935100088 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 03-Dec-2019 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Mgmt For For Battle 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Craig A. Jacobson Mgmt For For 1G. Election of Director: Victor A. Kaufman Mgmt For For 1H. Election of Director: Peter M. Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt Abstain Against 1J. Election of Director: Mark D. Okerstrom Mgmt For For 1K. Election of Director: Alexander von Mgmt Abstain Against Furstenberg 1L. Election of Director: Julie Whalen Mgmt For For 2A. Approval of amendments to the Certificate Mgmt Abstain Against of Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable. 2B. Approval of amendments to the Certificate Mgmt For For of Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935221236 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Mgmt For For Battle (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class) 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Jon T. Gieselman (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1G. Election of Director: Craig A. Jacobson (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class) 1H. Election of Director: Peter M. Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Greg Mondre Mgmt For For 1K. Election of Director: David Sambur Mgmt For For 1L. Election of Director: Alexander von Mgmt For For Furstenberg 1M. Election of Director: Julie Whalen (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of Expedia Group, Inc.'s named executive officers. 3. Approval of the Fifth Amended and Restated Mgmt For For Expedia Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares of Expedia Group, Inc.'s common stock authorized for issuance thereunder by 8,000,000. 4. 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, 2020. 5. Stockholder proposal regarding a report Shr For Against concerning political contributions and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935150639 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert R. Wright Mgmt For For 1.2 Election of Director: Glenn M. Alger Mgmt For For 1.3 Election of Director: Robert P. Carlile Mgmt Abstain Against 1.4 Election of Director: James M. DuBois Mgmt For For 1.5 Election of Director: Mark A. Emmert Mgmt Against Against 1.6 Election of Director: Diane H. Gulyas Mgmt For For 1.7 Election of Director: Jeffrey S. Musser Mgmt Abstain Against 1.8 Election of Director: Liane J. Pelletier Mgmt Against Against 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 3. Approve Amendments to the 2017 Omnibus Mgmt Against Against Incentive Plan 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm 5. Shareholder Proposal: NYC Comptroller Shr For Against Proposal -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935158712 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth M. Woolley Mgmt Against Against 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 Against Against 1.5 Election of Director: Gary L. Crittenden Mgmt Against Against 1.6 Election of Director: Ashley Dreier Mgmt For For 1.7 Election of Director: Spencer F. Kirk Mgmt Against Against 1.8 Election of Director: Dennis J. Letham Mgmt Against Against 1.9 Election of Director: Diane Olmstead 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 Against Against Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935178221 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt Withheld Against Marc L. Andreessen Mgmt Withheld Against Andrew W. Houston Mgmt Withheld Against Nancy Killefer Mgmt Withheld Against Robert M. Kimmitt Mgmt Withheld Against Sheryl K. Sandberg Mgmt Withheld Against Peter A. Thiel Mgmt Withheld Against Tracey T. Travis Mgmt Withheld Against Mark Zuckerberg Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve the director compensation Mgmt Against Against policy. 4. A stockholder proposal regarding change in Shr For Against stockholder voting. 5. A stockholder proposal regarding an Shr For Against independent chair. 6. A stockholder proposal regarding majority Shr For Against voting for directors. 7. A stockholder proposal regarding political Shr For Against advertising. 8. A stockholder proposal regarding Shr For Against human/civil rights expert on board. 9. A stockholder proposal regarding report on Shr For Against civil and human rights risks. 10. A stockholder proposal regarding child Shr For Against exploitation. 11. A stockholder proposal regarding median Shr For Against gender/racial pay gap. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935097851 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 19-Dec-2019 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: F. Philip Snow Mgmt For For 1.2 ELECTION OF DIRECTOR: Sheila B. Jordan Mgmt For For 1.3 ELECTION OF DIRECTOR: James J. McGonigle Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2020. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935137667 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 25-Apr-2020 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Willard D. Oberton Mgmt Against Against 1B. Election of Director: Michael J. Ancius Mgmt Abstain Against 1C. Election of Director: Michael J. Dolan Mgmt Abstain Against 1D. Election of Director: Stephen L. Eastman Mgmt Abstain Against 1E. Election of Director: Daniel L. Florness Mgmt Against Against 1F. Election of Director: Rita J. Heise Mgmt For For 1G. Election of Director: Daniel L. Johnson Mgmt For For 1H. Election of Director: Nicholas J. Lundquist Mgmt Abstain Against 1I. Election of Director: Scott A. Satterlee Mgmt For For 1J. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the 2020 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt Against Against compensation. 4. A shareholder proposal related to diversity Shr For Against reporting. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935152998 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Jon E. Bortz Mgmt Abstain Against 1.2 Election of Trustee: David W. Faeder Mgmt For For 1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For 1.4 Election of Trustee: Mark S. Ordan Mgmt For For 1.5 Election of Trustee: Gail P. Steinel Mgmt Abstain Against 1.6 Election of Trustee: Joseph S. Vassalluzzo Mgmt Against Against 1.7 Election of Trustee: Donald C. Wood Mgmt Against Against 2. To hold an advisory vote approving the Mgmt Against Against compensation of our named executive officers. 3. To approve our 2020 Performance Incentive Mgmt Against Against Plan. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935171203 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee Adrean Mgmt Against Against 1B. Election of Director: Ellen R. Alemany Mgmt For For 1C. Election of Director: Lisa A. Hook Mgmt For For 1D. Election of Director: Keith W. Hughes Mgmt Against Against 1E. Election of Director: Gary L. Lauer Mgmt For For 1F. Election of Director: Gary A. Norcross Mgmt Against Against 1G. Election of Director: Louise M. Parent Mgmt For For 1H. Election of Director: Brian T. Shea Mgmt Against Against 1I. Election of Director: James B. Stallings, Mgmt For For Jr. 1J. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Mgmt Against Against Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935192788 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Foley, II Mgmt Withheld Against Douglas K. Ammerman Mgmt Withheld Against Thomas M. Hagerty Mgmt Withheld Against Peter O. Shea, Jr. Mgmt For For 2. Approval of a non-binding advisory Mgmt Against Against resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935135170 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 14-Apr-2020 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt No vote 1B. Election of Director: B. Evan Bayh, III Mgmt No vote 1C. Election of Director: Jorge L. Benitez Mgmt No vote 1D. Election of Director: Katherine B. Mgmt No vote Blackburn 1E. Election of Director: Emerson L. Brumback Mgmt No vote 1F. Election of Director: Jerry W. Burris Mgmt No vote 1G. Election of Director: Greg D. Carmichael Mgmt No vote 1H. Election of Director: C. Bryan Daniels Mgmt No vote 1I. Election of Director: Thomas H. Harvey Mgmt No vote 1J. Election of Director: Gary R. Heminger Mgmt No vote 1K. Election of Director: Jewell D. Hoover Mgmt No vote 1L. Election of Director: Eileen A. Mallesch Mgmt No vote 1M. Election of Director: Michael B. Mgmt No vote McCallister 1N. Election of Director: Marsha C. Williams Mgmt No vote 2. Approval of the appointment of the firm of Mgmt No vote Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2020. 3. An advisory approval of the Company's Mgmt No vote executive compensation. 4. An advisory vote to determine whether the Mgmt No vote shareholder vote on the compensation of the Company's executives will occur every 1, 2, or 3 years. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 935159978 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James H. Herbert, II Mgmt Against Against 1B. Election of Director: Katherine Mgmt For For August-deWilde 1C. Election of Director: Hafize Gaye Erkan Mgmt For For 1D. Election of Director: Frank J. Fahrenkopf, Mgmt Against Against Jr. 1E. Election of Director: Boris Groysberg Mgmt For For 1F. Election of Director: Sandra R. Hernandez Mgmt For For 1G. Election of Director: Pamela J. Joyner Mgmt For For 1H. Election of Director: Reynold Levy Mgmt For For 1I. Election of Director: Duncan L. Niederauer Mgmt Against Against 1J. Election of Director: George G.C. Parker Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent auditor of First Republic Bank for the fiscal year ending December 31, 2020. 3. To approve the amendments to the First Mgmt For For Republic Bank 2017 Omnibus Award Plan. 4. To approve, by advisory (non-binding) vote, Mgmt Against Against the compensation of our executive officers ("say on pay" vote). -------------------------------------------------------------------------------------------------------------------------- FIRSTCASH, INC. Agenda Number: 935192308 -------------------------------------------------------------------------------------------------------------------------- Security: 33767D105 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: FCFS ISIN: US33767D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Daniel E. Berce Mgmt For For 1B. Election of Director: Mr. Mikel D. Faulkner Mgmt Against Against 1C. Election of Director: Mr. Randel G. Owen Mgmt Against Against 2. Ratification of the selection of RSM US LLP Mgmt For For as the independent registered public accounting firm of the Company for the year ending December 31, 2020. 3. Approve, by non-binding vote, the Mgmt Against Against compensation of named executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935160464 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dennis F. Lynch Mgmt For For Heidi G. Miller Mgmt For For Scott C. Nuttall Mgmt For For Denis J. O'Leary Mgmt For For Doyle R. Simons Mgmt For For Jeffery W. Yabuki Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2020. 4. A shareholder proposal requesting the Shr For Against company provide political spending disclosure. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935197966 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one year term: Mgmt Against Against Steven T. Stull 1.2 Election of Director for a one year term: Mgmt For For Michael Buckman 1.3 Election of Director for a one year term: Mgmt Against Against Thomas M. Hagerty 2. Ratify the reappointment of Ernst & Young Mgmt For For LLP as FLEETCOR's independent public accounting firm for 2020 3. Advisory vote to approve named executive Mgmt Against Against officer compensation 4. Shareholder proposal for a shareholder Shr For Against right to call special shareholder meetings 5. Shareholder proposal requiring that Shr For Against financial performance metrics in incentive awards be adjusted to exclude the impact of share repurchases -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 935155146 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 14-May-2020 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: Anthony F. Earley, Mgmt Against Against Jr. 1C. Election of Director: Edsel B. Ford II Mgmt Against Against 1D. Election of Director: William Clay Ford, Mgmt Against Against Jr. 1E. Election of Director: James P. Hackett Mgmt Against Against 1F. Election of Director: William W. Helman IV Mgmt Against Against 1G. Election of Director: William E. Kennard Mgmt For For 1H. Election of Director: John C. Lechleiter Mgmt Against Against 1I. Election of Director: Beth E. Mooney Mgmt For For 1J. Election of Director: John L. Thornton Mgmt Against Against 1K Election of Director: John B. Veihmeyer Mgmt Against Against 1L. Election of Director: Lynn M. Vojvodich Mgmt For For 1M. Election of Director: John S. Weinberg Mgmt Against Against 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve Mgmt Against Against the Compensation of the Named Executives. 4. Relating to Consideration of a Shr For Against Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 5. Relating to Disclosure of the Company's Shr For Against Lobbying Activities and Expenditures. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935206094 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 19-Jun-2020 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 Against Against one year: Michael Xie 1.3 Election of Director to serve for a term of Mgmt For For one year: Kelly Ducourty 1.4 Election of Director to serve for a term of Mgmt For For one year: Jean Hu 1.5 Election of Director to serve for a term of Mgmt Against Against one year: Ming Hsieh 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 Against Against one year: Christopher B. Paisley 1.8 Election of Director to serve for a term of Mgmt For For one year: Judith Sim 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation, as disclosed in the proxy statement. 4. Stockholder proposal to allow stockholders Shr For Against to act by written consent. 5. Stockholder proposal for Fortinet to Shr For Against publish an annual report assessing Fortinet's diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935192461 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter E. Bisson Mgmt For For 1B. Election of Director: Richard J. Bressler Mgmt Against Against 1C. Election of Director: Raul E. Cesan Mgmt Against Against 1D. Election of Director: Karen E. Dykstra Mgmt For For 1E. Election of Director: Anne Sutherland Fuchs Mgmt For For 1F. Election of Director: William O. Grabe Mgmt For For 1G. Election of Director: Eugene A. Hall Mgmt Against Against 1H. Election of Director: Stephen G. Pagliuca Mgmt For For 1I. Election of Director: Eileen M. Serra Mgmt For For 1J. Election of Director: James C. Smith Mgmt Against Against 2. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 935198920 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 16-Jun-2020 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: Wesley G. Bush Mgmt Against Against 1C. Election of Director: Linda R. Gooden Mgmt For For 1D. Election of Director: Joseph Jimenez Mgmt Against Against 1E. Election of Director: Jane L. Mendillo 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 Against Against 1I. Election of Director: Theodore M. Solso Mgmt For For 1J. Election of Director: Carol M. Stephenson Mgmt For For 1K. Election of Director: Devin N. Wenig Mgmt For For 2. Advisory Approval of Named Executive Mgmt Against Against Officer Compensation 3. Advisory Approval of the Frequency of Mgmt 1 Year For Future Advisory Votes on Named Executive Officer Compensation 4. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2020 5. Approval of the General Motors Company 2020 Mgmt For For Long-Term Incentive Plan 6. Shareholder Proposal Regarding Shareholder Shr For Against Written Consent 7. Shareholder Proposal Regarding Proxy Access Shr For Against Amendment: Shareholder Aggregation Limit 8. Shareholder Proposal Regarding Report on Shr For Against Human Rights Policy Implementation 9. Shareholder Proposal Regarding Report on Shr For Against Lobbying Communications and Activities -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935137845 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth W. Camp Mgmt Withheld Against Richard Cox, Jr. Mgmt Withheld Against Paul D. Donahue Mgmt For For Gary P. Fayard Mgmt For For P. Russell Hardin Mgmt Withheld Against John R. Holder Mgmt Withheld Against Donna W. Hyland Mgmt Withheld Against John D. Johns Mgmt Withheld Against Jean-Jacques Lafont Mgmt For For Robert C Loudermilk Jr Mgmt Withheld Against Wendy B. Needham Mgmt Withheld Against E. Jenner Wood III Mgmt Withheld Against 2. Advisory Vote on Executive Compensation Mgmt Against Against 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, 2020 4. Shareholder Proposal Regarding Human Shr For Against Capital Management Disclosures -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935147214 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 29-Apr-2020 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 Against Against Jr. 1C. Election of Director: John G. Bruno Mgmt For For 1D. Election of Director: Kriss Cloninger III Mgmt Against Against 1E. Election of Director: William I Jacobs Mgmt For For 1F. Election of Director: Joia M. Johnson Mgmt Against Against 1G. Election of Director: Ruth Ann Marshall Mgmt For For 1H. Election of Director: Connie D. McDaniel Mgmt For For 1I. Election of Director: William B. Plummer Mgmt For For 1J. Election of Director: Jeffrey S. Sloan Mgmt Against Against 1K. Election of Director: John T. Turner Mgmt Against Against 1L. Election of Director: M. Troy Woods Mgmt Against Against 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers for 2019. 3. Approval of amendments to our articles of Mgmt For For incorporation to eliminate supermajority voting requirements. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935191510 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Garrett Mgmt Withheld Against Ryan Roslansky Mgmt For For Lee E. Wittlinger Mgmt For For 2. 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, 2020. 3. To approve named executive officer Mgmt Against Against compensation in a non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935154865 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Y. Fowler# Mgmt For For Keith P. Russell# Mgmt For For Eva T. Zlotnicka# Mgmt For For Micah A. Kane* Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of HEI's named executive officers. 3. Amendment of the HEI Amended and Restated Mgmt For For Articles of Incorporation to declassify the Board of Directors. 4. Amendment of the HEI Amended and Restated Mgmt For For Articles of Incorporation to adopt a majority voting standard in uncontested director elections. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as HEI's independent registered public accountant for 2020. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935145614 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt Against Against 1B. Election of Director: Samuel N. Hazen Mgmt Against Against 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt Abstain Against 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt Against Against 1G. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1H. Election of Director: Michael W. Michelson Mgmt For For 1I. Election of Director: Wayne J. Riley, M.D. 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, 2020. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. To approve the 2020 Stock Incentive Plan Mgmt For For for Key Employees of HCA Healthcare, Inc. and its Affiliates. 5. To approve an amendment to our amended and Mgmt For For restated certificate of incorporation to allow stockholders owning an aggregate of 15% of our outstanding common stock to request special meetings of stockholders. 6. Stockholder proposal, if properly presented Shr For Against at the meeting, requesting that the Board of Directors take the steps necessary to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935176695 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barry J. Alperin Mgmt For For 1B. Election of Director: Gerald A. Benjamin Mgmt For For 1C. Election of Director: Stanley M. Bergman Mgmt For For 1D. Election of Director: James P. Breslawski Mgmt For For 1E. Election of Director: Paul Brons Mgmt Against Against 1F. Election of Director: Shira Goodman Mgmt For For 1G. Election of Director: Joseph L. Herring Mgmt For For 1H. Election of Director: Kurt P. Kuehn Mgmt Against Against 1I. Election of Director: Philip A. Laskawy Mgmt For For 1J. Election of Director: Anne H. Margulies Mgmt For For 1K. Election of Director: Mark E. Mlotek Mgmt For For 1L. Election of Director: Steven Paladino Mgmt Against Against 1M. Election of Director: Carol Raphael Mgmt For For 1N. Election of Director: E. Dianne Rekow, DDS, Mgmt For For Ph.D. 1O. Election of Director: Bradley T. Sheares, Mgmt Against Against Ph.D. 2. Proposal to amend and restate the Company's Mgmt For For Amended and Restated 2013 Stock Incentive Plan to, among other things, increase the aggregate share reserve and extend the term of the plan to March 31, 2030. 3. Proposal to approve, by non-binding vote, Mgmt Against Against the 2019 compensation paid to the Company's Named Executive Officers. 4. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2020. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935136211 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kurt J. Hilzinger Mgmt Against Against 1B. Election of Director: Frank J. Bisignano Mgmt Against Against 1C. Election of Director: Bruce D. Broussard Mgmt For For 1D. Election of Director: Frank A. D'Amelio Mgmt Against Against 1E. Election of Director: W. Roy Dunbar Mgmt For For 1F. Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1G. Election of Director: John W. Garratt Mgmt For For 1H. Election of Director: David A. Jones, Jr. Mgmt Against Against 1I. Election of Director: Karen W. Katz Mgmt For For 1J. Election of Director: William J. McDonald Mgmt Against Against 1K. Election of Director: James J. O'Brien Mgmt Abstain Against 1L. Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt Against Against of the compensation of the named executive officers as disclosed in the 2020 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935139647 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Alanna Y. Cotton Mgmt For For Ann B. Crane Mgmt Withheld Against Robert S. Cubbin Mgmt Withheld Against Steven G. Elliott Mgmt Withheld Against Gina D. France Mgmt Withheld Against J Michael Hochschwender Mgmt Withheld Against John C. Inglis Mgmt Withheld Against Katherine M. A. Kline Mgmt Withheld Against Richard W. Neu Mgmt Withheld Against Kenneth J. Phelan Mgmt Withheld Against David L. Porteous Mgmt For For Stephen D. Steinour Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2020. 3. Advisory resolution to approve, on a Mgmt Against Against non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 935216300 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: IAC ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve amendments to the IAC Mgmt For For certificate of incorporation that will effect the separation of businesses of Match Group, Inc. ("Match") from remaining businesses of IAC ("Separation") that will result in the pre-transaction stockholders of IAC owning shares in two, separate public companies-(1) IAC, which will be renamed "Match Group, Inc." ("New Match"), (2) IAC Holdings, Inc., and currently a direct wholly owned subsidiary of IAC ("New IAC"), which will be renamed "IAC/InterActiveCorp" and which will own IAC's other businesses 2. To approve amendments to the IAC Mgmt For For certificate of incorporation to provide, following the Separation, for (i) classification of the board of directors of New Match, (ii) removal of members of the board of directors of New Match from office by stockholders, (iii) exclusive right of the board of directors of New Match to fill director vacancies, (iv) no officer or director of New Match who is also an officer or director of New IAC having liability to New Match, (v) certain ministerial amendments to the IAC certificate of incorporation. 3. To approve amendments to the IAC Mgmt Abstain Against certificate of incorporation that will prohibit, following the Separation, action by written consent of stockholders of New Match in lieu of a stockholder meeting, subject to any rights of holders of preferred stock. 4. To approve certain other amendments to IAC Mgmt For For certificate of incorporation as further described in joint proxy statement/prospectus, including amendments to provide, for the renaming of New Match as "Match Group, Inc." and elimination of all classes and series of authorized capital stock of New Match as of immediately prior to the completion of the Separation other than New Match $0.001 par value common stock (at which time the IAC Class M common stock would be renamed New Match common stock) and New Match $0.01 par value preferred stock. 5. To approve the issuance of shares of IAC Mgmt For For Class M common stock in connection with the transactions contemplated by the Transaction Agreement, dated as of December 19, 2019, by and among IAC, New IAC, Valentine Merger Sub LLC and Match. 6. To approve the IAC/InterActiveCorp 2020 Mgmt For For Stock and Annual Incentive Plan (which will remain with New Match and be renamed the Match Group, Inc. 2020 Stock and Annual Incentive Plan). 7. To approve one or more adjournments or Mgmt Abstain Against postponements of the IAC annual meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. 8A. Election of Director: Chelsea Clinton Mgmt For For 8B. Election of Director: Barry Diller Mgmt For For 8C. Election of Director: Michael D. Eisner Mgmt For For 8D. Election of Director: Bonnie S. Hammer Mgmt For For 8E. Election of Director: Victor A. Kaufman Mgmt For For 8F. Election of Director: Joseph Levin Mgmt For For 8G. Election of Director: Bryan Lourd (To be Mgmt For For voted upon by the holders of Common Stock voting as a separate class) 8H. Election of Director: David Rosenblatt Mgmt For For 8I. Election of Director: Alan G. Spoon (To be Mgmt For For voted upon by the holders of Common Stock voting as a separate class) 8J. Election of Director: Alexander von Mgmt For For Furstenberg 8K. Election of Director: Richard F. Zannino Mgmt For For (To be voted upon by the holders of Common Stock voting as a separate class) 9. To ratify the appointment of Ernst & Young Mgmt For For LLP as IAC's independent registered public accounting firm for the 2020 fiscal year. 10. To hold an advisory vote on IAC's executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935153433 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW K. SILVERNAIL Mgmt Withheld Against KATRINA L. HELMKAMP Mgmt Withheld Against MARK A. BECK Mgmt Withheld Against CARL R. CHRISTENSON Mgmt Withheld Against 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered accounting firm for 2020. 4. To consider a stockholder proposal Shr For Against regarding a report related to employee representation on the Company's Board of Directors, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935134344 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lance Uggla Mgmt For For 1B. Election of Director: John Browne (The Lord Mgmt Against Against Browne of Madingley) 1C. Election of Director: Ruann F. Ernst Mgmt Against Against 1D. Election of Director: William E. Ford Mgmt For For 1E. Election of Director: Jean-Paul L. Montupet Mgmt For For 1F. Election of Director: Deborah K. Orida Mgmt For For 1G. Election of Director: James A. Rosenthal Mgmt For For 2. To approve, on an advisory, non-binding Mgmt Against Against basis, the compensation of the Company's named executive officers. 3. To approve the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935209533 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: IR ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Kirk E. Mgmt For For Arnold 1B. Election of Class III Director: William P. Mgmt For For Donnelly 1C. Election of Class III Director: Marc E. Mgmt Abstain Against Jones 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Ingersoll Rand Inc.'s independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935120232 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Special Meeting Date: 04-Feb-2020 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote to pass a special resolution to Mgmt For For change the Company's name to Trane Technologies plc on such date as determined by the Chairman and Senior Vice President and General Counsel of the Company. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 935176912 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Luis Mgmt For For Aranguren-Trellez 1B. Election of Director: David B. Fischer Mgmt For For 1C. Election of Director: Paul Hanrahan Mgmt Against Against 1D. Election of Director: Rhonda L. Jordan Mgmt For For 1E. Election of Director: Gregory B. Kenny Mgmt Against Against 1F. Election of Director: Barbara A. Klein Mgmt For For 1G. Election of Director: Victoria J. Reich Mgmt For For 1H. Election of Director: Stephan B. Tanda Mgmt For For 1I. Election of Director: Jorge A. Uribe Mgmt For For 1J. Election of Director: Dwayne A. Wilson Mgmt Against Against 1K. Election of Director: James P. Zallie Mgmt For For 2. To approve, by advisory vote, the Mgmt Against Against 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, 2020. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935158635 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Goetz Mgmt Against Against 1B. Election of Director: Alyssa Henry Mgmt For For 1C. Election of Director: Omar Ishrak Mgmt Against Against 1D. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1E. Election of Director: Tsu-Jae King Liu Mgmt For For 1F. Election of Director: Gregory D. Smith Mgmt Abstain Against 1G. Election of Director: Robert ("Bob") H. Mgmt Abstain Against Swan 1H. Election of Director: Andrew Wilson Mgmt For For 1I. Election of Director: Frank D. Yeary Mgmt Against Against 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt Against Against compensation of our listed officers 4. Approval of amendment and restatement of Mgmt For For the 2006 Employee Stock Purchase Plan 5. Stockholder proposal on whether to allow Shr For Against stockholders to act by written consent, if properly presented at the meeting 6. Stockholder proposal requesting a report on Shr For Against the global median gender/racial pay gap, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935159447 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hon. Sharon Y. Bowen Mgmt Abstain Against 1B. Election of Director: Charles R. Crisp Mgmt Abstain Against 1C. Election of Director: Duriya M. Farooqui Mgmt Abstain Against 1D. Election of Director: Jean-Marc Forneri Mgmt Abstain Against 1E. Election of Director: The Rt. Hon. the Lord Mgmt Abstain Against Hague of Richmond 1F. Election of Director: Hon. Frederick W. Mgmt Abstain Against Hatfield 1G. Election of Director: Thomas E. Noonan Mgmt Abstain Against 1H. Election of Director: Frederic V. Salerno Mgmt Abstain Against 1I. Election of Director: Jeffrey C. Sprecher Mgmt Abstain Against 1J. Election of Director: Judith A. Sprieser Mgmt Abstain Against 1K. Election of Director: Vincent Tese Mgmt Abstain Against 2. To approve, by non-binding vote, the Mgmt Against Against advisory resolution on executive compensation for 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, 2020. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935137782 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Buberl Mgmt For For 1B. Election of Director: Michael L. Eskew Mgmt Against Against 1C. Election of Director: David N. Farr Mgmt Against Against 1D. Election of Director: Alex Gorsky Mgmt Against Against 1E. Election of Director: Michelle J. Howard Mgmt Against Against 1F. Election of Director: Arvind Krishna Mgmt For For 1G. Election of Director: Andrew N. Liveris Mgmt Against Against 1H. Election of Director: F. William McNabb III Mgmt Abstain Against 1I. Election of Director: Martha E. Pollack Mgmt For For 1J. Election of Director: Virginia M. Rometty Mgmt For For 1K. Election of Director: Joseph R. Swedish Mgmt For For 1L. Election of Director: Sidney Taurel Mgmt Abstain Against 1M. Election of Director: Peter R. Voser Mgmt Abstain Against 1N. Election of Director: Frederick H. Waddell Mgmt Against Against 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt Against Against 4. Stockholder Proposal on Shareholder Right Shr For Against to Remove Directors. 5. Stockholder Proposal on the Right to Act by Shr For Against Written Consent. 6. Stockholder Proposal to Have an Independent Shr For Against Board Chairman. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 935153863 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William J. Burns Mgmt No vote 1B. Election of Director: Christopher M. Connor Mgmt No vote 1C. Election of Director: Ahmet C. Dorduncu Mgmt No vote 1D. Election of Director: Ilene S. Gordon Mgmt No vote 1E. Election of Director: Anders Gustafsson Mgmt No vote 1F. Election of Director: Jacqueline C. Hinman Mgmt No vote 1G. Election of Director: Clinton A. Lewis, Jr. Mgmt No vote 1H. Election of Director: Kathryn D. Sullivan Mgmt No vote 1I. Election of Director: Mark S. Sutton Mgmt No vote 1J. Election of Director: J. Steven Whisler Mgmt No vote 1K. Election of Director: Ray G. Young Mgmt No vote 2. Ratification of Deloitte & Touche LLP as Mgmt No vote the Company's Independent Registered Public Accounting Firm for 2020 3. A Non-Binding Resolution to Approve the Mgmt No vote Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis" 4. Shareowner Proposal to Reduce Special Shr No vote Shareowner Meeting Ownership Threshold to 10 Percent -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935113693 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 23-Jan-2020 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eve Burton Mgmt For For 1B. Election of Director: Scott D. Cook Mgmt Against Against 1C. Election of Director: Richard L. Dalzell Mgmt For For 1D. Election of Director: Sasan K. Goodarzi Mgmt For For 1E. Election of Director: Deborah Liu Mgmt For For 1F. Election of Director: Suzanne Nora Johnson Mgmt For For 1G. Election of Director: Dennis D. Powell Mgmt Against Against 1H. Election of Director: Brad D. Smith Mgmt Abstain Against 1I. Election of Director: Thomas Szkutak Mgmt Abstain Against 1J. Election of Director: Raul Vazquez Mgmt For For 1K. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt Against Against compensation (say-on-pay). 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2020. 4. Stockholder proposal to adopt a mandatory Shr For Against arbitration bylaw. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935156718 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: INVH ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryce Blair Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt Withheld Against Michael D. Fascitelli Mgmt Withheld Against 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 William J. Stein Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2020. 3. To approve, in a non-binding advisory vote, Mgmt Against Against the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935132453 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 06-Apr-2020 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carol J. Burt Mgmt Withheld Against Colleen A. Goggins Mgmt For For Ronald A. Rittenmeyer Mgmt Withheld Against 2. An advisory (non-binding) vote to approve Mgmt Against Against executive compensation. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 935160096 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Jennifer Allerton 1B. Election of Director for a one-year term: Mgmt For For Pamela M. Arway 1C. Election of Director for a one-year term: Mgmt Against Against Clarke H. Bailey 1D. Election of Director for a one-year term: Mgmt Against Against Kent P. Dauten 1E. Election of Director for a one-year term: Mgmt Against Against Paul F. Deninger 1F. Election of Director for a one-year term: Mgmt For For Monte Ford 1G. Election of Director for a one-year term: Mgmt For For Per-Kristian Halvorsen 1H. Election of Director for a one-year term: Mgmt For For Robin L. Matlock 1I. Election of Director for a one-year term: Mgmt Abstain Against William L. Meaney 1J. Election of Director for a one-year term: Mgmt For For Wendy J. Murdock 1K. Election of Director for a one-year term: Mgmt Against Against Walter C. Rakowich 1L. Election of Director for a one-year term: Mgmt Abstain Against Doyle R. Simons 1M. Election of Director for a one-year term: Mgmt For For Alfred J. Verrecchia 2. The approval of a non-binding, advisory Mgmt Against Against resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The ratification of the selection by the Mgmt For For Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935090201 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 14-Nov-2019 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Flanigan Mgmt No vote J. Prim Mgmt No vote T. Wilson Mgmt No vote J. Fiegel Mgmt No vote T. Wimsett Mgmt No vote L. Kelly Mgmt No vote S. Miyashiro Mgmt No vote W. Brown Mgmt No vote D. Foss Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. 3. To ratify the selection of the Company's Mgmt No vote independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935123795 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 04-Mar-2020 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean Blackwell Mgmt No vote 1B. Election of Director: Pierre Cohade Mgmt No vote 1C. Election of Director: Michael E. Daniels Mgmt No vote 1D. Election of Director: Juan Pablo del Valle Mgmt No vote Perochena 1E. Election of Director: W. Roy Dunbar Mgmt No vote 1F. Election of Director: Gretchen R. Haggerty Mgmt No vote 1G. Election of Director: Simone Menne Mgmt No vote 1H. Election of Director: George R. Oliver Mgmt No vote 1I. Election of Director: Jurgen Tinggren Mgmt No vote 1J. Election of Director: Mark Vergnano Mgmt No vote 1K. Election of Director: R. David Yost Mgmt No vote 1L. Election of Director: John D. Young Mgmt No vote 2.A To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.B To authorize the Audit Committee of the Mgmt No vote Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt No vote subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt No vote Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt No vote the compensation of the named executive officers. 6. To approve the Directors' authority to Mgmt No vote allot shares up to approximately 33% of issued share capital. 7. To approve the waiver of statutory Mgmt No vote pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 935157708 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary Daichendt Mgmt Against Against 1B. Election of Director: Anne DelSanto Mgmt For For 1C. Election of Director: Kevin DeNuccio Mgmt Against Against 1D. Election of Director: James Dolce Mgmt Against Against 1E. Election of Director: Christine Gorjanc Mgmt For For 1F. Election of Director: Janet Haugen Mgmt Against Against 1G. Election of Director: Scott Kriens Mgmt For For 1H. Election of Director: Rahul Merchant Mgmt For For 1I. Election of Director: Rami Rahim Mgmt For For 1J. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2020. 3. Approval of a non-binding advisory Mgmt Against Against resolution on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of our 2008 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 935172394 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lydia I. Beebe Mgmt Against Against 1B. Election of Director: Lu M. Cordova Mgmt For For 1C. Election of Director: Robert J. Druten Mgmt Against Against 1D. Election of Director: Antonio O. Garza, Jr. Mgmt For For 1E. Election of Director: David Garza-Santos Mgmt For For 1F. Election of Director: Janet H. Kennedy Mgmt For For 1G. Election of Director: Mitchell J. Krebs Mgmt For For 1H. Election of Director: Henry J. Maier Mgmt For For 1I. Election of Director: Thomas A. McDonnell Mgmt For For 1J. Election of Director: Patrick J. Mgmt Against Against Ottensmeyer 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. An Advisory vote to approve the 2019 Mgmt Against Against compensation of our named executive officers. 4. Stockholder proposal to allow stockholder Shr For Against action by written consent -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935174235 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce D. Broussard Mgmt Against Against 1B. Election of Director: Gary M. Crosby Mgmt Against Against 1C. Election of Director: Alexander M. Cutler Mgmt Against Against 1D. Election of Director: H. James Dallas Mgmt For For 1E. Election of Director: Elizabeth R. Gile Mgmt For For 1F. Election of Director: Ruth Ann M. Gillis Mgmt For For 1G. Election of Director: Christopher M. Gorman Mgmt Abstain Against 1H. Election of Director: Carlton L. Highsmith Mgmt For For 1I. Election of Director: Richard J. Hipple Mgmt For For 1J. Election of Director: Kristen L. Manos Mgmt For For 1K. Election of Director: Barbara R. Snyder Mgmt For For 1L. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor. 3. Advisory approval of executive Mgmt Against Against compensation. 4. Shareholder proposal seeking to reduce Shr For Against ownership threshold to call special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935126599 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 19-Mar-2020 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul N. Clark Mgmt Against Against 1.2 Election of Director: Richard P. Hamada Mgmt Against Against 1.3 Election of Director: Paul A. Lacouture Mgmt For For 2. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of Keysight's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935147050 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 01-May-2020 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: Frank Kendall III Mgmt For For 1E. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1F. Election of Director: Harry M.J. Kraemer, Mgmt Abstain Against Jr. 1G. Election of Director: Roger A. Krone Mgmt For For 1H. Election of Director: Gary S. May Mgmt For For 1I. Election of Director: Surya N. Mohapatra Mgmt Against Against 1J. Election of Director: Lawrence C. Nussdorf Mgmt Abstain Against 1K. Election of Director: Robert S. Shapard Mgmt Abstain Against 1L. Election of Director: Susan M. Stalnecker Mgmt Against Against 1M. Election of Director: Noel B. Williams Mgmt Against Against 2. Approve, by an advisory vote, executive Mgmt Against Against 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 January 1, 2021. 4. Approve an amendment to the certificate of Mgmt For For incorporation to eliminate cumulative voting. 5. Approve an amendment to the certificate of Mgmt For For incorporation to eliminate supermajority voting provisions. 6. Stockholder proposal regarding stockholder Shr For Against proxy access. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935133001 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 07-Apr-2020 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rick Beckwitt Mgmt For For 1B. Election of Director: Irving Bolotin Mgmt For For 1C. Election of Director: Steven L. Gerard Mgmt For For 1D. Election of Director: Tig Gilliam Mgmt For For 1E. Election of Director: Sherrill W. Hudson Mgmt Against Against 1F. Election of Director: Jonathan M. Jaffe Mgmt For For 1G. Election of Director: Sidney Lapidus Mgmt For For 1H. Election of Director: Teri P. McClure Mgmt For For 1I. Election of Director: Stuart Miller Mgmt For For 1J. Election of Director: Armando Olivera Mgmt For For 1K. Election of Director: Jeffrey Sonnenfeld Mgmt For For 1L. Election of Director: Scott Stowell Mgmt Abstain Against 2. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2020. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 935174057 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet K. Cooper Mgmt For For John W. Norris, III Mgmt Withheld Against Karen M. Quintos Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of the named executive officers as disclosed in our proxy statement. 3. Ratifying the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935184010 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 11-Jun-2020 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 2021 Annual Meeting: Deirdre P. Connelly 1B. Election of Director for a one-year term Mgmt Abstain Against expiring at the 2021 Annual Meeting: William H. Cunningham 1C. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Dennis R. Glass 1D. Election of Director for a one-year term Mgmt Against Against expiring at the 2021 Annual Meeting: George W. Henderson,III 1E. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Eric G. Johnson 1F. Election of Director for a one-year term Mgmt Against Against expiring at the 2021 Annual Meeting: Gary C. Kelly 1G. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: M. Leanne Lachman 1H. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Michael F. Mee 1I. Election of Director for a one-year term Mgmt Against Against expiring at the 2021 Annual Meeting: Patrick S. Pittard 1J. Election of Director for a one-year term Mgmt For For expiring at the 2021 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 2020. 3. The approval of an advisory resolution on Mgmt Against Against the compensation of our named executive officers. 4. The approval of the Lincoln National Mgmt For For Corporation 2020 Incentive Compensation Plan. 5. Shareholder proposal to amend our bylaws to Shr For Against remove the one-year holding requirement from our special shareholder meeting right. 6. Shareholder proposal to amend our corporate Shr For Against governance documents to require an independent board chairman. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935137768 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sidney B. DeBoer Mgmt Against Against 1.2 Election of Director: Bryan B. DeBoer Mgmt Abstain Against 1.3 Election of Director: Susan O. Cain Mgmt For For 1.4 Election of Director: Shauna F. McIntyre Mgmt For For 1.5 Election of Director: Louis P. Miramontes Mgmt Abstain Against 1.6 Election of Director: Kenneth E. Roberts Mgmt Abstain Against 1.7 Election of Director: David J. Robino Mgmt For For 2. Approval by advisory vote, of the Mgmt Against Against compensation of our Named Executive Officers. 3. Ratification of Appointment of KPMG LLP as Mgmt For For our Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935155110 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Berard Mgmt For For 1B. Election of Director: Meg A. Divitto Mgmt For For 1C. Election of Director: Robert M. Hanser Mgmt For For 1D. Election of Director: Joseph M. Holsten Mgmt For For 1E. Election of Director: Blythe J. McGarvie Mgmt For For 1F. Election of Director: John W. Mendel Mgmt For For 1G. Election of Director: Jody G. Miller Mgmt For For 1H. Election of Director: John F. O'Brien Mgmt Abstain Against 1I. Election of Director: Guhan Subramanian Mgmt For For 1J. Election of Director: Xavier Urbain Mgmt For For 1K. Election of Director: Dominick Zarcone Mgmt Against Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935139611 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Angela Bontempo Mgmt No vote Robert T. Brady Mgmt No vote T. J. Cunningham III Mgmt No vote Gary N. Geisel Mgmt No vote Richard S. Gold Mgmt No vote Richard A. Grossi Mgmt No vote John D. Hawke, Jr. Mgmt No vote Rene F. Jones Mgmt No vote Richard H. Ledgett, Jr. Mgmt No vote Newton P.S. Merrill Mgmt No vote Kevin J. Pearson Mgmt No vote Melinda R. Rich Mgmt No vote Robert E. Sadler, Jr. Mgmt No vote Denis J. Salamone Mgmt No vote John R. Scannell Mgmt No vote David S. Scharfstein Mgmt No vote Herbert L. Washington Mgmt No vote 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt No vote CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 935138568 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K. Bruce Connell Mgmt Against Against 1B. Election of Director: Thomas S. Gayner Mgmt Against Against 1C. Election of Director: Stewart M. Kasen Mgmt Against Against 1D. Election of Director: Diane Leopold Mgmt Against Against 1E. Election of Director: Lemuel E. Lewis Mgmt For For 1F. Election of Director: Anthony F. Markel Mgmt Against Against 1G. Election of Director: Steven A. Markel Mgmt Against Against 1H. Election of Director: Darrell D. Martin Mgmt For For 1I. Election of Director: Harold L. Morrison, Mgmt For For Jr. 1J. Election of Director: Michael O'Reilly Mgmt Against Against 1K. Election of Director: Richard R. Whitt, III Mgmt For For 2. Advisory vote on approval of executive Mgmt Against Against compensation. 3. Approve the Company's 2020 Employee Stock Mgmt For For Purchase Plan. 4. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935196281 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard M. McVey Mgmt Against Against 1B. Election of Director: Nancy Altobello Mgmt Against Against 1C. Election of Director: Steven L. Begleiter Mgmt Against Against 1D. Election of Director: Stephen P. Casper Mgmt For For 1E. Election of Director: Jane Chwick Mgmt For For 1F. Election of Director: Christopher R. Mgmt Abstain Against Concannon 1G. Election of Director: William F. Cruger Mgmt Against Against 1H. Election of Director: Justin G. Gmelich Mgmt For For 1I. Election of Director: Richard G. Ketchum Mgmt Abstain Against 1J. Election of Director: Emily H. Portney Mgmt For For 1K. Election of Director: Richard L. Prager Mgmt For For 1L. Election of Director: John Steinhardt Mgmt Against Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers as disclosed in the 2020 Proxy Statement. 4. To approve the adoption of the MarketAxess Mgmt For For Holdings Inc. 2020 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935171277 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt For For 1B. Election of Director: Oscar Fanjul Mgmt For For 1C. Election of Director: Daniel S. Glaser Mgmt Against Against 1D. Election of Director: H. Edward Hanway Mgmt Against Against 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Tamara Ingram Mgmt For For 1G. Election of Director: Jane H. Lute Mgmt For For 1H. Election of Director: Steven A. Mills Mgmt Against Against 1I. Election of Director: Bruce P. Nolop Mgmt Against Against 1J. Election of Director: Marc D. Oken Mgmt Against Against 1K. Election of Director: Morton O. Schapiro Mgmt For For 1L. Election of Director: Lloyd M. Yates Mgmt Against Against 1M. Election of Director: R. David Yost Mgmt Against Against 2. Advisory (Nonbinding) Vote to Approve Named Mgmt Against Against Executive Officer Compensation 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm 4. Approval of the Marsh & McLennan Companies, Mgmt For For Inc. 2020 Incentive and Stock Award Plan -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935196332 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard Mgmt For For Haythornthwaite 1B. Election of Director: Ajay Banga Mgmt For For 1C. Election of Director: Richard K. Davis Mgmt For For 1D. Election of Director: Steven J. Freiberg Mgmt For For 1E. Election of Director: Julius Genachowski Mgmt For For 1F. Election of Director: Choon Phong Goh Mgmt For For 1G. Election of Director: Merit E. Janow Mgmt For For 1H. Election of Director: Oki Matsumoto Mgmt For For 1I. Election of Director: Youngme Moon Mgmt For For 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: Jose Octavio Reyes Mgmt For For Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt For For 1M. Election of Director: Jackson Tai Mgmt Against Against 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt Against Against compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020 -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935083458 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 07-Nov-2019 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William P. Sullivan Mgmt No vote 1B. Election of Director: Tunc Doluca Mgmt No vote 1C. Election of Director: Tracy C. Accardi Mgmt No vote 1D. Election of Director: James R. Bergman Mgmt No vote 1E. Election of Director: Joseph R. Bronson Mgmt No vote 1F. Election of Director: Robert E. Grady Mgmt No vote 1G. Election of Director: Mercedes Johnson Mgmt No vote 1H. Election of Director: William D. Watkins Mgmt No vote 1I. Election of Director: MaryAnn Wright Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 27, 2020. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935206943 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl W. Grise Mgmt For For 1B. Election of Director: Carlos M. Gutierrez Mgmt Against Against 1C. Election of Director: Gerald L. Hassell Mgmt Abstain Against 1D. Election of Director: David L. Herzog Mgmt Against Against 1E. Election of Director: R. Glenn Hubbard, Mgmt Against Against Ph.D. 1F. Election of Director: Edward J. Kelly, III Mgmt Abstain Against 1G. Election of Director: William E. Kennard Mgmt For For 1H. Election of Director: Michel A. Khalaf Mgmt For For 1I. Election of Director: Catherine R. Kinney Mgmt For For 1J. Election of Director: Diana L. McKenzie Mgmt For For 1K. Election of Director: Denise M. Morrison Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt Against Against 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as MetLife, Inc.'s Independent Auditor for 2020 3. Advisory (non-binding) vote to approve the Mgmt Against Against compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935146109 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Spoerry Mgmt Abstain Against 1.2 Election of Director: Wah-Hui Chu Mgmt Abstain Against 1.3 Election of Director: Domitille Doat-Le Mgmt Abstain Against Bigot 1.4 Election of Director: Olivier A. Filliol Mgmt Abstain Against 1.5 Election of Director: Elisha W. Finney Mgmt Abstain Against 1.6 Election of Director: Richard Francis Mgmt Abstain Against 1.7 Election of Director: Michael A. Kelly Mgmt Abstain Against 1.8 Election of Director: Thomas P. Salice Mgmt Abstain Against 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935112158 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 16-Jan-2020 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Bailey Mgmt Against Against 1.2 Election of Director: Richard M. Beyer Mgmt Against Against 1.3 Election of Director: Steven J. Gomo Mgmt Abstain Against 1.4 Election of Director: Mary Pat McCarthy Mgmt Abstain Against 1.5 Election of Director: Sanjay Mehrotra Mgmt For For 1.6 Election of Director: Robert E. Switz Mgmt Against Against 1.7 Election of Director: MaryAnn Wright Mgmt For For 2. To approve a non-binding resolution to Mgmt Against Against approve the compensation of our Named Executive Officers as described in the proxy statement. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year ending September 3, 2020. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935092849 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 04-Dec-2019 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William H. Gates III Mgmt For For 1B. Election of Director: Reid G. Hoffman Mgmt For For 1C. Election of Director: Hugh F. Johnston Mgmt Abstain Against 1D. Election of Director: Teri L. List-Stoll Mgmt For For 1E. Election of Director: Satya Nadella Mgmt For For 1F. Election of Director: Sandra E. Peterson Mgmt For For 1G. Election of Director: Penny S. Pritzker Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt Abstain Against 1I. Election of Director: Arne M. Sorenson Mgmt For For 1J. Election of Director: John W. Stanton Mgmt For For 1K. Election of Director: John W. Thompson Mgmt For For 1L. Election of Director: Emma Walmsley Mgmt For For 1M. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt Abstain Against officer compensation 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2020 4. Shareholder Proposal - Report on Employee Shr For Against Representation on Board of Directors 5. Shareholder Proposal - Report on Gender Pay Shr For Against Gap -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935160604 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Eric Bolton, Jr. Mgmt Against Against 1B. Election of Director: Russell R. French Mgmt Against Against 1C. Election of Director: Alan B. Graf, Jr. Mgmt Against Against 1D. Election of Director: Toni Jennings Mgmt Against Against 1E. Election of Director: James K. Lowder Mgmt Against Against 1F. Election of Director: Thomas H. Lowder Mgmt Against Against 1G. Election of Director: Monica McGurk Mgmt Against Against 1H. Election of Director: Claude B. Nielsen Mgmt Against Against 1I. Election of Director: Philip W. Norwood Mgmt Against Against 1J. Election of Director: W. Reid Sanders Mgmt Against Against 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 Against Against 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 2020. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935140563 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Basil L. Anderson Mgmt No vote 1B. Election of Director: Jorge A. Bermudez Mgmt No vote 1C. Election of Director: Therese Esperdy Mgmt No vote 1D. Election of Director: Vincent A. Forlenza Mgmt No vote 1E. Election of Director: Kathryn M. Hill Mgmt No vote 1F. Election of Director: Raymond W. McDaniel, Mgmt No vote Jr. 1G. Election of Director: Henry A. McKinnell, Mgmt No vote Jr., Ph.D. 1H. Election of Director: Leslie F. Seidman Mgmt No vote 1I. Election of Director: Bruce Van Saun Mgmt No vote 2A. Amendment to the Certificate of Mgmt No vote Incorporation to remove supermajority voting standards for stockholder approval of future amendments to the Certificate of Incorporation and By- Laws. 2B. Amendment to the Certificate of Mgmt No vote Incorporation to remove supermajority voting standard to remove directors. 2C. Amendment to the Certificate of Mgmt No vote Incorporation to remove supermajority voting standards for filling open board seats at statutorily required special meetings. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as independent registered public accounting firm of the Company for 2020. 4. Advisory resolution approving executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935152227 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a One-Year Term: Mgmt No vote Gregory Q. Brown 1B. Election of Director for a One-Year Term: Mgmt No vote Kenneth D. Denman 1C. Election of Director for a One-Year Term: Mgmt No vote Egon P. Durban 1D. Election of Director for a One-Year Term: Mgmt No vote Clayton M. Jones 1E. Election of Director for a One-Year Term: Mgmt No vote Judy C. Lewent 1F. Election of Director for a One-Year Term: Mgmt No vote Gregory K. Mondre 1G. Election of Director for a One-Year Term: Mgmt No vote Anne R. Pramaggiore 1H. Election of Director for a One-Year Term: Mgmt No vote Joseph M. Tucci 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2020. 3. Advisory approval of the Company's Mgmt No vote executive compensation. 4. Shareholder Proposal re: Political Spending Shr No vote Disclosure. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935166656 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: MSA ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William M. Lambert Mgmt Withheld Against Diane M. Pearse Mgmt For For Nishan J. Vartanian Mgmt Withheld Against 2. Selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. 3. To provide an advisory vote to approve the Mgmt Against Against executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935138518 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Henry A. Fernandez Mgmt Against Against 1B. Election of Director: Robert G. Ashe Mgmt For For 1C. Election of Director: Benjamin F. duPont Mgmt Against Against 1D. Election of Director: Wayne Edmunds Mgmt For For 1E. Election of Director: Catherine R. Kinney Mgmt For For 1F. Election of Director: Jacques P. Perold Mgmt Against Against 1G. Election of Director: Sandy C. Rattray Mgmt For For 1H. Election of Director: Linda H. Riefler Mgmt For For 1I. Election of Director: Marcus L. Smith Mgmt For For 1J. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our Mgmt Against Against executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 935165135 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melissa M. Arnoldi Mgmt Against Against 1B. Election of Director: Charlene T. Begley Mgmt Against Against 1C. Election of Director: Steven D. Black Mgmt Against Against 1D. Election of Director: Adena T. Friedman Mgmt Abstain Against 1E. Election of Director: Essa Kazim Mgmt For For 1F. Election of Director: Thomas A. Kloet Mgmt For For 1G. Election of Director: John D. Rainey Mgmt Abstain Against 1H. Election of Director: Michael R. Splinter Mgmt For For 1I. Election of Director: Jacob Wallenberg Mgmt For For 1J. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the company's Mgmt Against Against executive compensation as presented in the proxy statement 3. Approval of the Employee Stock Purchase Mgmt For For Plan, as amended and restated 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 5. A Shareholder Proposal entitled "Adopt a Shr For Against New Shareholder Right- Written Consent" -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935152025 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas D. Bell, Jr. Mgmt Abstain Against 1B. Election of Director: Mitchell E. Daniels, Mgmt Against Against Jr. 1C. Election of Director: Marcela E. Donadio Mgmt Against Against 1D. Election of Director: John C. Huffard, Jr. Mgmt Abstain Against 1E. Election of Director: Christopher T. Jones Mgmt Abstain Against 1F. Election of Director: Thomas C. Kelleher Mgmt Against Against 1G. Election of Director: Steven F. Leer Mgmt For For 1H. Election of Director: Michael D. Lockhart Mgmt Against Against 1I. Election of Director: Amy E. Miles Mgmt Against Against 1J. Election of Director: Claude Mongeau Mgmt For For 1K. Election of Director: Jennifer F. Scanlon Mgmt Against Against 1L. Election of Director: James A. Squires Mgmt Abstain Against 1M. Election of Director: John R. Thompson Mgmt For For 2A. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Amendment of voting standard to amend the Articles. 2B. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of simple majority voting standard to approve a merger, share exchange, conversion, sale, or dissolution of the Corporation. 2C. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of majority voting standard to approve re-domestication of the Corporation and affiliated transactions. 3. 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, 2020. 4. Approval of the advisory resolution on Mgmt Against Against executive compensation, as disclosed in the proxy statement for the 2020 Annual Meeting of Shareholders. 5. A shareholder proposal regarding the right Shr For Against to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935134356 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt No vote 1B. Election of Director: Susan Crown Mgmt No vote 1C. Election of Director: Dean M. Harrison Mgmt No vote 1D. Election of Director: Jay L. Henderson Mgmt No vote 1E. Election of Director: Marcy S. Klevorn Mgmt No vote 1F. Election of Director: Siddharth N. (Bobby) Mgmt No vote Mehta 1G. Election of Director: Michael G. O'Grady Mgmt No vote 1H. Election of Director: Jose Luis Prado Mgmt No vote 1I. Election of Director: Thomas E. Richards Mgmt No vote 1J. Election of Director: Martin P. Slark Mgmt No vote 1K. Election of Director: David H. B. Smith, Mgmt No vote Jr. 1L. Election of Director: Donald Thompson Mgmt No vote 1M. Election of Director: Charles A. Tribbett Mgmt No vote III 2. Approval, by an advisory vote, of the 2019 Mgmt No vote compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935100709 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 19-Dec-2019 Ticker: ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sue Barsamian Mgmt For For 1B. Election of Director: Frank E. Dangeard Mgmt For For 1C. Election of Director: Nora M. Denzel Mgmt For For 1D. Election of Director: Peter A. Feld Mgmt For For 1E. Election of Director: Kenneth Y. Hao Mgmt For For 1F. Election of Director: David W. Humphrey Mgmt For For 1G. Election of Director: Vincent Pilette Mgmt For For 1H. Election of Director: V. Paul Unruh Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2020 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Stockholder proposal regarding independent Shr For Against board chairman. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935196445 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 09-Jun-2020 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 Against Against 1C. Election of Director: Persis S. Drell Mgmt For For 1D. Election of Director: Jen-Hsun Huang Mgmt For For 1E. Election of Director: Dawn Hudson Mgmt For For 1F. Election of Director: Harvey C. Jones Mgmt For For 1G. Election of Director: Michael G. McCaffery Mgmt Against Against 1H. Election of Director: Stephen C. Neal Mgmt For For 1I. Election of Director: Mark L. Perry Mgmt For For 1J. Election of Director: A. Brooke Seawell Mgmt For For 1K. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt Against Against 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935148191 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: C. E. Andrews Mgmt Abstain Against 1B. Election of Director: Sallie B. Bailey Mgmt For For 1C. Election of Director: Thomas D. Eckert Mgmt Abstain Against 1D. Election of Director: Alfred E. Festa Mgmt Abstain Against 1E. Election of Director: Manuel H. Johnson Mgmt Against Against 1F. Election of Director: Alexandra A. Jung Mgmt For For 1G. Election of Director: Mel Martinez Mgmt Against Against 1H. Election of Director: William A. Moran Mgmt For For 1I. Election of Director: David A. Preiser Mgmt Abstain Against 1J. Election of Director: W. Grady Rosier Mgmt Against Against 1K. Election of Director: Susan Williamson Ross Mgmt For For 1L. Election of Director: Dwight C. Schar Mgmt Against Against 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2020. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935162468 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David O'Reilly Mgmt Against Against 1B. Election of Director: Larry O'Reilly Mgmt Against Against 1C. Election of Director: Greg Henslee Mgmt For For 1D. Election of Director: Jay D. Burchfield Mgmt Against Against 1E. Election of Director: Thomas T. Hendrickson Mgmt Abstain Against 1F. Election of Director: John R. Murphy Mgmt Against Against 1G. Election of Director: Dana M. Perlman Mgmt For For 1H. Election of Director: Maria A. Sastre Mgmt For For 1I. Election of Director: Andrea M. Weiss Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2020. 4. To approve a proposal to amend the Articles Mgmt For For of Incorporation to reduce stock ownership required for shareholders to call a special meeting. 5. To approve a proposal to amend the Articles Mgmt For For of Incorporation to delete unnecessary and outdated language related to classification of Board and to reflect other non-substantive revisions. 6. Shareholder proposal relating to material Shr For Against human capital risks and opportunities. 7. Shareholder proposal entitled "Independent Shr For Against Board Chairman." -------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 935198146 -------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: OKTA ISIN: US6792951054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye Archambeau Mgmt For For Robert L. Dixon, Jr. Mgmt Withheld Against Patrick Grady Mgmt Withheld Against Ben Horowitz Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. To approve, on an advisory non-binding Mgmt Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935195075 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt Withheld Against Earl E. Congdon Mgmt Withheld Against David S. Congdon Mgmt Withheld Against John R. Congdon, Jr. Mgmt Withheld Against Bradley R. Gabosch Mgmt Withheld Against Greg C. Gantt Mgmt Withheld Against Patrick D. Hanley Mgmt Withheld Against John D. Kasarda Mgmt Withheld Against Wendy T. Stallings Mgmt Withheld Against Leo H. Suggs Mgmt Withheld Against D. Michael Wray Mgmt Withheld Against 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers. 3. Approval of an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to increase the number of authorized shares of the Company's common stock. 4. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935193160 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kapila K. Anand Mgmt For For Craig R. Callen Mgmt Withheld Against Barbara B. Hill Mgmt For For Edward Lowenthal Mgmt For For C. Taylor Pickett Mgmt For For Stephen D. Plavin Mgmt For For Burke W. Whitman Mgmt Withheld Against 2. Ratification of Independent Auditors Ernst Mgmt For For & Young LLP for fiscal year 2020. 3. Approval, on an Advisory Basis, of Mgmt Against Against Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935198970 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Wren Mgmt Against Against 1.2 Election of Director: Mary C. Choksi Mgmt Against Against 1.3 Election of Director: Leonard S. Coleman, Mgmt Against Against Jr. 1.4 Election of Director: Susan S. Denison Mgmt For For 1.5 Election of Director: Ronnie S. Hawkins Mgmt For For 1.6 Election of Director: Deborah J. Kissire Mgmt Against Against 1.7 Election of Director: Gracia C. Martore Mgmt For For 1.8 Election of Director: Linda Johnson Rice Mgmt For For 1.9 Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt Against Against compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the 2020 fiscal year. 4. Shareholder proposal regarding proxy access Shr For Against amendment. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935087165 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 19-Nov-2019 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt No vote Michael J. Boskin Mgmt No vote Safra A. Catz Mgmt No vote Bruce R. Chizen Mgmt No vote George H. Conrades Mgmt No vote Lawrence J. Ellison Mgmt No vote Rona A. Fairhead Mgmt No vote Hector Garcia-Molina Mgmt No vote Jeffrey O. Henley Mgmt No vote Mark V. Hurd Mgmt No vote Renee J. James Mgmt No vote Charles W. Moorman IV Mgmt No vote Leon E. Panetta Mgmt No vote William G. Parrett Mgmt No vote Naomi O. Seligman Mgmt No vote 2. Advisory Vote to Approve the Compensation Mgmt No vote of the Named Executive Officers. 3. Ratification of the Selection of Ernst & Mgmt No vote Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020. 4. Stockholder Proposal Regarding Pay Equity Shr No vote Report. 5. Stockholder Proposal Regarding Independent Shr No vote Board Chair. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 935138873 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark C. Pigott Mgmt Against Against 1B. Election of Director: Dame Alison J. Mgmt For For Carnwath 1C. Election of Director: Franklin L. Feder Mgmt For For 1D. Election of Director: R. Preston Feight Mgmt For For 1E. Election of Director: Beth E. Ford Mgmt For For 1F. Election of Director: Kirk S. Hachigian Mgmt Against Against 1G. Election of Director: Roderick C. McGeary Mgmt For For 1H. Election of Director: John M. Pigott Mgmt For For 1I. Election of Director: Mark A. Schulz Mgmt For For 1J. Election of Director: Gregory M. E. Mgmt Abstain Against Spierkel 1K. Election of Director: Charles R. Williamson Mgmt Against Against 2. Advisory resolution to approve executive Mgmt Against Against compensation. 3. Approval of an amendment to the certificate Mgmt For For of incorporation to confirm that stockholders owning at least 25% of the Company's outstanding shares may call special stockholder meetings. 4. Stockholder proposal regarding stockholder Shr For Against action by written consent if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935154269 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 05-May-2020 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 Against Against 1C. Election of Director: Donna A. Harman Mgmt Against Against 1D. Election of Director: Mark W. Kowlzan Mgmt Against Against 1E. Election of Director: Robert C. Lyons Mgmt Against Against 1F. Election of Director: Thomas P. Maurer Mgmt Against Against 1G. Election of Director: Samuel M. Mencoff Mgmt For For 1H. Election of Director: Roger B. Porter Mgmt Against Against 1I. Election of Director: Thomas S. Souleles Mgmt Against Against 1J. Election of Director: Paul T. Stecko Mgmt Against Against 1K. Election of Director: James D. Woodrum Mgmt For For 2. Proposal to ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve the 1999 Long-Term Mgmt Against Against Equity Incentive Plan. 4. Proposal to approve our executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935094350 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 09-Dec-2019 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Asheem Mgmt For For Chandna 1B. Election of Class II Director: James J. Mgmt Abstain Against Goetz 1C. Election of Class II Director: Mark D. Mgmt Abstain Against McLaughlin 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, 2020. 3. To approve, on an advisory basis, the Mgmt Abstain Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935170869 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 21-May-2020 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 Against Against 1E. Election of Director: Belinda J. Johnson Mgmt For For 1F. Election of Director: Gail J. McGovern Mgmt For For 1G. Election of Director: Deborah M. Messemer Mgmt For For 1H. Election of Director: David M. Moffett Mgmt For For 1I. Election of Director: Ann M. Sarnoff Mgmt For For 1J. Election of Director: Daniel H. Schulman Mgmt For For 1K. Election of Director: Frank D. Yeary Mgmt Against Against 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2020. 4. Stockholder Proposal - Stockholder right to Shr For Against act by written consent. 5. Stockholder Proposal - Human and indigenous Shr For Against peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935159271 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jonathan S. Auerbach Mgmt For For 1.2 Election of Director: Jocelyn Carter-Miller Mgmt For For 1.3 Election of Director: Scott M. Mills Mgmt Against Against 2. Approval of the Amended and Restated Mgmt Against Against Principal Financial Group, Inc. Directors Stock Plan 3. Approval of the Amended and Restated Mgmt For For Principal Financial Group, Inc. Employee Stock Purchase Plan 4. Advisory Vote to Approve Executive Mgmt Against Against Compensation 5. Ratification of Appointment of Independent Mgmt For For Registered Public Accountants -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935145664 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt Abstain Against 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt Against Against 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt Against Against 2. Advisory Vote to Approve the Company's Mgmt Against Against Executive Compensation for 2019 3. Vote to Approve the Prologis, Inc. 2020 Mgmt Against Against Long-Term Incentive Plan 4. Vote to Approve an Amendment to our Mgmt Abstain Against Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock 5. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Year 2020 -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935160565 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt Against Against Jr. 1B. Election of Director: Gilbert F. Casellas Mgmt For For 1C. Election of Director: Robert M. Falzon Mgmt Against Against 1D. Election of Director: Martina Hund-Mejean Mgmt For For 1E. Election of Director: Karl J. Krapek Mgmt Against Against 1F. Election of Director: Peter R. Lighte Mgmt For For 1G. Election of Director: Charles F. Lowrey Mgmt Against Against 1H. Election of Director: George Paz Mgmt For For 1I. Election of Director: Sandra Pianalto Mgmt For For 1J. Election of Director: Christine A. Poon Mgmt Against Against 1K. Election of Director: Douglas A. Scovanner Mgmt Against Against 1L. Election of Director: Michael A. Todman Mgmt Against Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Shareholder proposal regarding an Shr For Against Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935138152 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt Against Against 1B. Election of Trustee: Tamara Hughes Mgmt Against Against Gustavson 1C. Election of Trustee: Uri P. Harkham Mgmt Against Against 1D. Election of Trustee: Leslie S. Heisz Mgmt For For 1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt Against Against 1F. Election of Trustee: Avedick B. Poladian Mgmt Against Against 1G. Election of Trustee: Gary E. Pruitt Mgmt Abstain Against 1H. Election of Trustee: John Reyes Mgmt Abstain Against 1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt Against Against 1J. Election of Trustee: Tariq M. Shaukat Mgmt Abstain Against 1K. Election of Trustee: Ronald P. Spogli Mgmt Against Against 1L. Election of Trustee: Daniel C. Staton Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of Named Executive Officers. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935155665 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian P. Anderson Mgmt Abstain Against 1B. Election of Director: Bryce Blair Mgmt Abstain Against 1C. Election of Director: Richard W. Dreiling Mgmt Abstain Against 1D. Election of Director: Thomas J. Folliard Mgmt Abstain Against 1E. Election of Director: Cheryl W. Grise Mgmt Abstain Against 1F. Election of Director: Andre J. Hawaux Mgmt Abstain Against 1G. Election of Director: Ryan R. Marshall Mgmt Abstain Against 1H. Election of Director: John R. Peshkin Mgmt Abstain Against 1I. Election of Director: Scott F. Powers Mgmt Abstain Against 1J. Election of Director: Lila Snyder Mgmt Abstain Against 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2020. 3. Say-on-pay: Advisory vote to approve Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935123783 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 10-Mar-2020 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Fields Mgmt No vote 1B. Election of Director: Jeffrey W. Henderson Mgmt No vote 1C. Election of Director: Ann M. Livermore Mgmt No vote 1D. Election of Director: Harish Manwani Mgmt No vote 1E. Election of Director: Mark D. McLaughlin Mgmt No vote 1F. Election of Director: Steve Mollenkopf Mgmt No vote 1G. Election of Director: Clark T. Randt, Jr. Mgmt No vote 1H. Election of Director: Irene B. Rosenfeld Mgmt No vote 1I. Election of Director: Kornelis "Neil" Smit Mgmt No vote 1J. Election of Director: Anthony J. Mgmt No vote Vinciquerra 2. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2020. 3. To approve the amended and restated 2016 Mgmt No vote Long-Term Incentive Plan, including an increase in the share reserve by 74,500,000 shares. 4. To approve, on an advisory basis, our Mgmt No vote executive compensation. 5. To approve, on an advisory basis, the Mgmt No vote frequency of future advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935121195 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 20-Feb-2020 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles G. von Mgmt Abstain Against Arentschildt 1B. Election of Director: Robert M. Dutkowsky Mgmt Against Against 1C. Election of Director: Jeffrey N. Edwards Mgmt Against Against 1D. Election of Director: Benjamin C. Esty Mgmt For For 1E. Election of Director: Anne Gates Mgmt For For 1F. Election of Director: Francis S. Godbold Mgmt Against Against 1G. Election of Director: Thomas A. James Mgmt For For 1H. Election of Director: Gordon L. Johnson Mgmt For For 1I. Election of Director: Roderick C. McGeary Mgmt Abstain Against 1J. Election of Director: Paul C. Reilly Mgmt Abstain Against 1K. Election of Director: Raj Seshadri Mgmt Abstain Against 1L. Election of Director: Susan N. Story Mgmt Against Against 2. Advisory vote to approve 2019 executive Mgmt Against Against compensation. 3. To approve the Amended and Restated 2012 Mgmt Against Against Stock Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935154930 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathleen R. Allen Mgmt For For 1B. Election of Director: A. Larry Chapman Mgmt Abstain Against 1C. Election of Director: Reginald H. Gilyard Mgmt For For 1D. Election of Director: Priya Cherian Huskins Mgmt For For 1E. Election of Director: Christie B. Kelly Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Michael D. McKee Mgmt For For 1H. Election of Director: Gregory T. McLaughlin Mgmt Against Against 1I. Election of Director: Ronald L. Merriman Mgmt Against Against 1J. Election of Director: Sumit Roy Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Independent Registered Public Accounting Firm for Fiscal Year Ending December 31, 2020. 3. Non-binding advisory vote to approve the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 935146200 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin E. Stein, Jr. Mgmt For For 1B. Election of Director: Joseph F. Azrack Mgmt For For 1C. Election of Director: Bryce Blair Mgmt For For 1D. Election of Director: C. Ronald Blankenship Mgmt Abstain Against 1E. Election of Director: Deirdre J. Evens Mgmt For For 1F. Election of Director: Thomas W. Furphy Mgmt Abstain Against 1G. Election of Director: Karin M. Klein Mgmt For For 1H. Election of Director: Peter D. Linneman Mgmt For For 1I. Election of Director: David P. O'Connor Mgmt For For 1J. Election of Director: Lisa Palmer Mgmt For For 1K. Election of Director: Thomas G. Wattles Mgmt Against Against 2. Adoption of an advisory resolution Mgmt Against Against approving executive compensation for fiscal year 2019. 3. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent accountants for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935135803 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn H. Byrd Mgmt For For 1B. Election of Director: Don DeFosset Mgmt Against Against 1C. Election of Director: Samuel A. Di Piazza, Mgmt Against Against Jr. 1D. Election of Director: Zhanna Golodryga Mgmt Against Against 1E. Election of Director: John D. Johns Mgmt Against Against 1F. Election of Director: Ruth Ann Marshall Mgmt For For 1G. Election of Director: Charles D. McCrary Mgmt Against Against 1H. Election of Director: James T. Prokopanko Mgmt Abstain Against 1I. Election of Director: Lee J. Styslinger III Mgmt Against Against 1J. Election of Director: Jose S. Suquet Mgmt For For 1K. Election of Director: John M. Turner, Jr. Mgmt Against Against 1L. Election of Director: Timothy Vines Mgmt Against Against 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2020. 3. Advisory Vote on Executive Compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935160933 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pina Albo Mgmt For For 1B. Election of Director: Christine R. Detrick Mgmt For For 1C. Election of Director: J. Cliff Eason Mgmt Against Against 1D. Election of Director: John J. Gauthier Mgmt Abstain Against 1E. Election of Director: Anna Manning Mgmt For For 1F. Election of Director: Hazel M. McNeilage Mgmt For For 1G. Election of Director: Steven C. Van Wyk Mgmt Against Against 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Approve the Company's Amended & Restated Mgmt For For Articles of Incorporation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935153457 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Manuel Kadre Mgmt Abstain Against 1B. Election of Director: Tomago Collins Mgmt Abstain Against 1C. Election of Director: Thomas W. Handley Mgmt Abstain Against 1D. Election of Director: Jennifer M. Kirk Mgmt Abstain Against 1E. Election of Director: Michael Larson Mgmt Abstain Against 1F. Election of Director: Kim S. Pegula Mgmt Abstain Against 1G. Election of Director: Donald W. Slager Mgmt Abstain Against 1H. Election of Director: James P. Snee Mgmt Abstain Against 1I. Election of Director: Sandra M. Volpe Mgmt Abstain Against 1J. Election of Director: Katharine B. Weymouth Mgmt Abstain Against 2. Advisory vote to approve our named Mgmt Against Against executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2020. 4. Proposal to approve the Republic Services, Mgmt For For Inc. 2021 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RINGCENTRAL, INC. Agenda Number: 935215980 -------------------------------------------------------------------------------------------------------------------------- Security: 76680R206 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: RNG ISIN: US76680R2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vladimir Shmunis Mgmt Withheld Against Kenneth Goldman Mgmt For For Michelle McKenna Mgmt Withheld Against Godfrey Sullivan Mgmt For For Robert Theis Mgmt Withheld Against Allan Thygesen Mgmt For For Neil Williams Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory (non-binding) Mgmt Against Against basis, the named executive officers' compensation, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935116120 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR Steven R. Kalmanson Mgmt For For James P. Keane Mgmt For For Pam Murphy Mgmt For For Donald R. Parfet Mgmt For For B. To approve, on an advisory basis, the Mgmt Against Against compensation of the Corporation's named executive officers. C. To approve the selection of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm. D. To approve the Rockwell Automation, Inc. Mgmt Abstain Against 2020 Long-Term Incentives Plan. -------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935202286 -------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: ROKU ISIN: US77543R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I director to serve until Mgmt For For the 2021 annual meeting of stockholders: Alan Henricks 2A. Election of Class III director to serve Mgmt For For until the 2023 annual meeting of stockholders: Neil Hunt 2B. Election of Class III director to serve Mgmt Abstain Against until the 2023 annual meeting of stockholders: Anthony Wood 3. Advisory vote to approve our named Mgmt Against Against 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, 2020. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935162064 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 13-May-2020 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: William J. Amelio Mgmt Against Against 1C. Election of Director: William D. Green Mgmt Against Against 1D. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Monique F. Leroux Mgmt For For 1H. Election of Director: Maria R. Morris Mgmt For For 1I. Election of Director: Douglas L. Peterson Mgmt Against Against 1J. Election of Director: Edward B. Rust, Jr. Mgmt Against Against 1K. Election of Director: Kurt L. Schmoke Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt Against Against 2. Approve, on an advisory basis, the Mgmt Against Against executive compensation program for the Company's named executive officers. 3. Approve an amendment to the Company's Mgmt For For Certificate of Incorporation to permit removal of a Director with or without cause. 4. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent auditor for 2020. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935202402 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt Against Against 1B. Election of Director: Craig Conway Mgmt Against Against 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt Against Against 1G. Election of Director: Sanford Robertson Mgmt For For 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt Abstain Against 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan. 3. Amendment and restatement of our 2004 Mgmt For For 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 fiscal year ending January 31, 2021. 5. An advisory vote to approve the fiscal 2020 Mgmt Against Against compensation of our named executive officers. 6. A stockholder proposal requesting the Shr For Against ability of stockholders to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935159221 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 14-May-2020 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 2023 Annual Meeting: Steven E. Bernstein 1.2 Election of Director For a three-year term Mgmt Against Against expiring at the 2023 Annual Meeting: Duncan H. Cocroft 1.3 Election of Director For a three-year term Mgmt Against Against expiring at the 2023 Annual Meeting: Fidelma Russo 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2020 fiscal year. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of SBA's named executive officers. 4. Approval of the 2020 Performance and Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935152429 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Boeckmann Mgmt Abstain Against 1B. Election of Director: Kathleen L. Brown Mgmt For For 1C. Election of Director: Andres Conesa Mgmt For For 1D. Election of Director: Maria Contreras-Sweet Mgmt For For 1E. Election of Director: Pablo A. Ferrero Mgmt For For 1F. Election of Director: William D. Jones Mgmt For For 1G. Election of Director: Jeffrey W. Martin Mgmt Against Against 1H. Election of Director: Bethany J. Mayer Mgmt For For 1I. Election of Director: Michael N. Mears Mgmt Against Against 1J. Election of Director: Jack T. Taylor Mgmt Against Against 1K. Election of Director: Cynthia L. Walker Mgmt For For 1L. Election of Director: Cynthia J. Warner Mgmt Against Against 1M. Election of Director: James C. Yardley Mgmt Against Against 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Approval of Our Executive Mgmt Against Against Compensation. 4. Shareholder Proposal Requiring an Shr For Against Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935196685 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William R. McDermott Mgmt For For 1B. Election of Director: Anita M. Sands Mgmt For For 1C. Election of Director: Dennis M. Woodside Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers ("Say-on-Pay"). 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for 2020. 4. To approve an amendment to our Restated Mgmt For For Certificate of Incorporation to declassify our Board of Directors. 5. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935163864 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Larry C. Glasscock Mgmt Against Against 1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1d. Election of Director: Allan Hubbard Mgmt Against Against 1e. Election of Director: Reuben S. Leibowitz Mgmt Abstain Against 1f. Election of Director: Gary M. Rodkin Mgmt For For 1g. Election of Director: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1i. Election of Director: J. Albert Smith, Jr. Mgmt For For 1j. Election of Director: Marta R. Stewart Mgmt Against Against 2. An advisory vote to approve the Mgmt Against Against compensation of our Named Executive Officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935156516 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David J. Aldrich Mgmt For For 1B. Election of Director: Alan S. Batey Mgmt For For 1C. Election of Director: Kevin L. Beebe Mgmt Against Against 1D. Election of Director: Timothy R. Furey Mgmt For For 1E. Election of Director: Liam K. Griffin Mgmt For For 1F. Election of Director: Christine King Mgmt For For 1G. Election of Director: David P. McGlade Mgmt For For 1H. Election of Director: Robert A. Schriesheim Mgmt For For 1I. Election of Director: Kimberly S. Stevenson Mgmt For For 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2020. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve an amendment to the Company's Mgmt For For 2002 Employee Stock Purchase Plan, as Amended. 5. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities. 6. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person. 7. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors. 8. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders. 9. To approve a stockholder proposal regarding Shr For Against a right by stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935196837 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: John Connors Mgmt For For 1B. Election of Class II Director: Patricia Mgmt For For Morrison 1C. Election of Class II Director: Stephen Mgmt For For Newberry 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2021. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 935197396 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roelof Botha Mgmt For For Amy Brooks Mgmt For For James McKelvey Mgmt Withheld Against 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt Against Against NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2020. 4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, TO PREPARE A REPORT ON EMPLOYEE REPRESENTATION ON THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935165503 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Normand A. Boulanger Mgmt Withheld Against David A. Varsano Mgmt Withheld Against Michael J. Zamkow 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, 2020. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935134469 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 17-Apr-2020 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt Against Against 1E. Election of Director: Robert B. Coutts Mgmt Against Against 1F. Election of Director: Debra A. Crew Mgmt Against Against 1G. Election of Director: Michael D. Hankin Mgmt Against Against 1H. Election of Director: James M. Loree Mgmt Against Against 1I. Election of Director: Dmitri L. Stockton Mgmt For For 1J. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2020 fiscal year. 4. To consider a shareholder proposal Shr For Against regarding action by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935174716 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt Abstain Against 1B. Election of Director: M. Chandoha Mgmt Abstain Against 1C. Election of Director: L. Dugle Mgmt Abstain Against 1D. Election of Director: A. Fawcett Mgmt Abstain Against 1E. Election of Director: W. Freda Mgmt Abstain Against 1F. Election of Director: S. Mathew Mgmt Abstain Against 1G. Election of Director: W. Meaney Mgmt Abstain Against 1H. Election of Director: R. O'Hanley Mgmt Abstain Against 1I. Election of Director: S. O'Sullivan Mgmt Abstain Against 1J. Election of Director: R. Sergel Mgmt Abstain Against 1K. Election of Director: G. Summe Mgmt Abstain Against 2. To approve an advisory proposal on Mgmt Against Against executive compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935170871 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Gary A. Shiffman 1B. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Meghan G. Baivier 1C. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Stephanie W. Bergeron 1D. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Brian M. Hermelin 1E. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Ronald A. Klein 1F. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Clunet R. Lewis 1G. Election of Director to serve until 2021 Mgmt Against Against annual meeting of stockholders: Arthur A. Weiss 2. To approve, by non-binding vote, executive Mgmt Against Against 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, 2020. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 935136398 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg W. Becker Mgmt For For Eric A. Benhamou Mgmt For For John S. Clendening Mgmt Withheld Against Roger F. Dunbar Mgmt For For Joel P. Friedman Mgmt For For Jeffrey N. Maggioncalda Mgmt For For Kay Matthews Mgmt For For Mary J. Miller Mgmt Withheld Against Kate D. Mitchell Mgmt For For John F. Robinson Mgmt For For Garen K. Staglin Mgmt For For 2. To approve, on an advisory basis, our Mgmt Against Against 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, 2020. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 935174095 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 21-May-2020 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 Against Against 1c. Election of Director: Paget L. Alves Mgmt For For 1d. Election of Director: Arthur W. Coviello, Mgmt For For Jr. 1e. Election of Director: William W. Graylin Mgmt For For 1f. Election of Director: Roy A. Guthrie Mgmt For For 1g. Election of Director: Richard C. Hartnack Mgmt Against Against 1h. Election of Director: Jeffrey G. Naylor Mgmt For For 1i. Election of Director: Laurel J. Richie Mgmt For For 1j. Election of Director: Olympia J. Snowe Mgmt Against Against 1k. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 3. Ratification of Selection of KPMG LLP as Mgmt For For Independent Registered Public Accounting firm of the Company for 2020 -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935132201 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 09-Apr-2020 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aart J. de Geus Mgmt For For Chi-Foon Chan Mgmt For For Janice D. Chaffin Mgmt For For Bruce R. Chizen Mgmt For For Mercedes Johnson Mgmt For For Chrysostomos L. Nikias Mgmt For For John Schwarz Mgmt For For Roy Vallee Mgmt Withheld Against Steven C. Walske 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 3,500,000 shares. 3. To approve our Employee Stock Purchase Mgmt For For Plan, as amended, primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares. 4. To approve, on an advisory basis, the Mgmt Against Against 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 31, 2020. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935192524 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcelo Claure Mgmt Withheld Against Srikant M. Datar Mgmt Withheld Against Ronald D. Fisher Mgmt Withheld Against Srini Gopalan Mgmt Withheld Against Lawrence H. Guffey Mgmt Withheld Against Timotheus Hottges Mgmt Withheld Against Christian P. Illek Mgmt Withheld Against Stephen R. Kappes Mgmt Withheld Against Raphael Kubler Mgmt Withheld Against Thorsten Langheim Mgmt Withheld Against G. Michael Sievert Mgmt Withheld Against Teresa A. Taylor Mgmt Withheld Against Kelvin R. Westbrook Mgmt Withheld Against 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2020. 3. Advisory Vote to Approve the Compensation Mgmt Against Against Provided to the Company's Named Executive Officers for 2019. 4. Stockholder Proposal for Limitations on Shr For Against Accelerated Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935151819 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt Against Against 1C. Election of Director: Dina Dublon Mgmt For For 1D. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1E. Election of Director: Robert F. MacLellan Mgmt Against Against 1F. Election of Director: Olympia J. Snowe Mgmt Against Against 1G. Election of Director: Robert J. Stevens Mgmt For For 1H. Election of Director: William J. Stromberg Mgmt Against Against 1I. Election of Director: Richard R. Verma Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 1K. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2020. 4. To approve the 2020 Long-Term Incentive Mgmt For For Plan. 5. Stockholder proposal for a report on voting Shr For Against by our funds and portfolios on matters related to climate change. -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 935216627 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Special Meeting Date: 04-Jun-2020 Ticker: AMTD ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement Mgmt Against Against and Plan of Merger, dated as of November 24, 2019, by and among The Charles Schwab Corporation, Americano Acquisition Corp. and TD Ameritrade Holding Corporation ("TD Ameritrade"), as it may be amended from time to time (the "merger agreement"). 2. Proposal to approve, on a non-binding, Mgmt Against Against advisory basis, certain compensation arrangements that may be paid or become payable to TD Ameritrade's named executive officers in connection with the merger contemplated by the merger agreement. 3. Proposal to approve the adjournment of the Mgmt For For TD Ameritrade special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the TD Ameritrade special meeting or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935151566 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt Abstain Against 1B. Election of Director: Edwin J. Gillis Mgmt Abstain Against 1C. Election of Director: Timothy E. Guertin Mgmt Abstain Against 1D. Election of Director: Mark E. Jagiela Mgmt Abstain Against 1E. Election of Director: Mercedes Johnson Mgmt Abstain Against 1F. Election of Director: Marilyn Matz Mgmt Abstain Against 1G. Election of Director: Paul J. Tufano Mgmt Abstain Against 1H. Election of Director: Roy A. Vallee Mgmt Abstain Against 2. To approve, in a non-binding, advisory Mgmt Against Against vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935138722 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt Against Against 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 Against Against 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 Against Against 1H. Election of Director: Ronald Kirk Mgmt For For 1I. Election of Director: Pamela H. Patsley Mgmt Against Against 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt Abstain Against 2. Board proposal regarding advisory approval Mgmt Against Against of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935169311 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kermit R. Crawford Mgmt For For 1B. Election of Director: Michael L. Eskew Mgmt Against Against 1C. Election of Director: Margaret M. Keane Mgmt Against Against 1D. Election of Director: Siddharth N. Mehta Mgmt For For 1E. Election of Director: Jacques P. Perold Mgmt For For 1F. Election of Director: Andrea Redmond Mgmt For For 1G. Election of Director: Gregg M. Sherrill Mgmt Against Against 1H. Election of Director: Judith A. Sprieser Mgmt For For 1I. Election of Director: Perry M. Traquina Mgmt Against Against 1J. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of the named executives. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2020. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935134940 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 15-Apr-2020 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Z. Cook Mgmt No vote 1B. Election of Director: Joseph J. Echevarria Mgmt No vote 1C. Election of Director: Thomas P. "Todd" Mgmt No vote Gibbons 1D. Election of Director: Jeffrey A. Goldstein Mgmt No vote 1E. Election of Director: Edmund F. "Ted" Kelly Mgmt No vote 1F. Election of Director: Jennifer B. Morgan Mgmt No vote 1G. Election of Director: Elizabeth E. Robinson Mgmt No vote 1H. Election of Director: Samuel C. Scott III Mgmt No vote 1I. Election of Director: Frederick O. Terrell Mgmt No vote 1J. Election of Director: Alfred W. "Al" Zollar Mgmt No vote 2. Advisory resolution to approve the 2019 Mgmt No vote compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt No vote auditor for 2020. 4. Stockholder proposal regarding pay equity Shr No vote report. 5. Stockholder proposal regarding stockholder Shr No vote vote on bylaw and charter amendments. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935165565 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William S. Haraf Mgmt Abstain Against 1B. Election of Director: Frank C. Herringer Mgmt Against Against 1C. Election of Director: Roger O. Walther Mgmt Against Against 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt Against Against officer compensation 4. Approve the 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approve the Amended and Restated Bylaws to Mgmt For For adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr For Against disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr For Against of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935219091 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Special Meeting Date: 04-Jun-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of Schwab common Mgmt For For shares, consisting of common stock and nonvoting common stock, to holders of shares of TD Ameritrade common stock in connection with the merger contemplated with TD Ameritrade. 2. Approve an amendment to the Schwab charter Mgmt For For to increase the number of authorized shares of capital stock of Schwab by 300 million and create a new class of Schwab nonvoting common stock. 3. Approve a proposal that will give the Mgmt For For Schwab board of directors authority to adjourn the Schwab special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve Proposals 1 and 2 above at the time of the Schwab special meeting, or any adjournment or postponement of the Schwab special meeting. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935169448 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert B. Allardice, Mgmt For For III 1B. Election of Director: Larry D. De Shon Mgmt For For 1C. Election of Director: Carlos Dominguez Mgmt For For 1D. Election of Director: Trevor Fetter Mgmt For For 1E. Election of Director: Kathryn A. Mikells Mgmt For For 1F. Election of Director: Michael G. Morris Mgmt Against Against 1G. Election of Director: Teresa W. Roseborough Mgmt For For 1H. Election of Director: Virginia P. Mgmt Against Against Ruesterholz 1I. Election of Director: Christopher J. Swift Mgmt For For 1J. Election of Director: Matt Winter Mgmt For For 1K. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020 3. Management proposal to approve, on a Mgmt Against Against non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement 4. Management proposal to approve the Mgmt For For Company's 2020 Stock Incentive Plan -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935134332 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt Against Against 1B. Election of Director: Charles E. Bunch Mgmt Against Against 1C. Election of Director: Debra A. Cafaro Mgmt For For 1D. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1E. Election of Director: William S. Demchak Mgmt Abstain Against 1F. Election of Director: Andrew T. Feldstein Mgmt For For 1G. Election of Director: Richard J. Harshman Mgmt Against Against 1H. Election of Director: Daniel R. Hesse Mgmt Against Against 1I. Election of Director: Linda R. Medler Mgmt For For 1J. Election of Director: Martin Pfinsgraff Mgmt Against Against 1K. Election of Director: Toni Townes-Whitley Mgmt For For 1L. Election of Director: Michael J. Ward Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Approval of The PNC Financial Services Mgmt For For Group, Inc. Employee Stock Purchase Plan, as amended and restated January 1, 2020. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935171556 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Philip Bleser Mgmt Abstain Against 1B. Election of Director: Stuart B. Burgdoerfer Mgmt Abstain Against 1C. Election of Director: Pamela J. Craig Mgmt Abstain Against 1D. Election of Director: Charles A. Davis Mgmt Abstain Against 1E. Election of Director: Roger N. Farah Mgmt Abstain Against 1F. Election of Director: Lawton W. Fitt Mgmt Abstain Against 1G. Election of Director: Susan Patricia Mgmt Abstain Against Griffith 1H. Election of Director: Jeffrey D. Kelly Mgmt Abstain Against 1I. Election of Director: Patrick H. Nettles, Mgmt Abstain Against Ph.D. 1J. Election of Director: Barbara R. Snyder Mgmt Abstain Against 1K. Election of Director: Jan E. Tighe Mgmt Abstain Against 1L. Election of Director: Kahina Van Dyke Mgmt Abstain Against 2. Cast an advisory vote to approve our Mgmt Against Against executive compensation program. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935170908 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt For For 1B. Election of Director: Janet M. Dolan Mgmt For For 1C. Election of Director: Patricia L. Higgins Mgmt For For 1D. Election of Director: William J. Kane Mgmt For For 1E. Election of Director: Clarence Otis Jr. Mgmt For For 1F. Election of Director: Elizabeth E. Robinson Mgmt For For 1G. Election of Director: Philip T. Ruegger III Mgmt For For 1H. Election of Director: Todd C. Schermerhorn Mgmt Against Against 1I. Election of Director: Alan D. Schnitzer Mgmt Against Against 1J. Election of Director: Donald J. Shepard Mgmt Against Against 1K. Election of Director: Laurie J. Thomsen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc. independent registered public accounting firm for 2020. 3. Non-binding vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935163484 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin I. Cole Mgmt For For 1B. Election of Director: Hikmet Ersek Mgmt For For 1C. Election of Director: Richard A. Goodman Mgmt Against Against 1D. Election of Director: Betsy D. Holden Mgmt Against Against 1E. Election of Director: Jeffrey A. Joerres Mgmt Against Against 1F. Election of Director: Michael A. Miles, JR. Mgmt Against Against 1G. Election of Director: Timothy P. Murphy Mgmt For For 1H. Election of Director: Jan Siegmund Mgmt For For 1I. Election of Director: Angela A. Sun Mgmt For For 1J. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Mgmt Against Against Compensation 3. Ratification of Selection of Ernst & Young Mgmt For For LLP as Independent Registered Public Accounting Firm for 2020 4. Stockholder Proposal Regarding Political Shr For Against Contributions Disclosure -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935197485 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: TT ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk E. Arnold Mgmt For For 1B. Election of Director: Ann C. Berzin Mgmt For For 1C. Election of Director: John Bruton Mgmt Against Against 1D. Election of Director: Jared L. Cohon Mgmt For For 1E. Election of Director: Gary D. Forsee Mgmt Against Against 1F. Election of Director: Linda P. Hudson Mgmt For For 1G. Election of Director: Michael W. Lamach Mgmt Against Against 1H. Election of Director: Myles P. Lee Mgmt Against Against 1I. Election of Director: Karen B. Peetz Mgmt For For 1J. Election of Director: John P. Surma Mgmt Against Against 1K. Election of Director: Richard J. Swift Mgmt Against Against 1L. Election of Director: Tony L. White Mgmt Abstain Against 2. Advisory approval of the compensation of Mgmt Against Against the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 5. Approval of the renewal of the Directors' Mgmt Against Against existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which Mgmt Abstain Against the Company can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935129355 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 24-Mar-2020 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For William Dries Mgmt Withheld Against Mervin Dunn Mgmt For For Michael Graff Mgmt For For Sean Hennessy Mgmt Withheld Against W. Nicholas Howley Mgmt Withheld Against Raymond Laubenthal Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt For For John Staer Mgmt For For Kevin Stein Mgmt Withheld Against 2. To approve (in an advisory vote) Mgmt Against Against compensation paid to the Company's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent accountants for the fiscal year ending September 30, 2020. 4. To consider a stockholder proposal to adopt Shr For Against greenhouse gas emissions reduction targets. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935221414 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 29-Jun-2020 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For William Dries Mgmt Withheld Against Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt For For Sean Hennessy Mgmt For For W. Nicholas Howley Mgmt Withheld Against Raymond Laubenthal Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt Withheld Against John Staer Mgmt For For Kevin Stein Mgmt Withheld Against 2. To approve (in an advisory vote) Mgmt Against Against compensation paid to the Company's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent accountants for the fiscal year ending September 30, 2020. 4. To consider a stockholder proposal to adopt Shr For Against greenhouse gas emissions reduction targets. -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 935161163 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: TRU ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend and restate our Amended and Mgmt For For Restated Certificate of Incorporation (Charter) to declassify the Board of Directors over the next three years such that all directors will stand for election on an annual basis beginning with the 2022 Annual Meeting of Stockholders. 2A. To amend and restate our Charter to Mgmt For For eliminate the supermajority voting requirements relating to: Amendments to the Charter and Bylaws. 2B. To amend and restate our Charter to Mgmt For For eliminate the supermajority voting requirements relating to: Removal of directors. 3. To amend and restate our Charter to remove Mgmt For For the corporate opportunity waiver provisions of the Charter. 4. To amend and restate our Charter to remove Mgmt For For certain rights, privileges and protections included in the Charter relating to former significant stockholders of TransUnion that have expired by their terms and to make other technical revisions to the Charter. 5A. Election of Director: Suzanne P. Clark Mgmt For For 5B. Election of Director: Kermit R. Crawford Mgmt For For 5C. Election of Director: Thomas L. Monahan, Mgmt For For III 6. To amend and restate our 2015 Omnibus Mgmt For For Incentive Plan to, among other things, increase the number of shares authorized for issuance by 7 million shares and extend the term of our plan through the tenth anniversary of the date of such amendment and restatement. 7. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935180860 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For Borje Ekholm Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Merit E. Janow Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan Mgmt For For Ronald S. Nersesian Mgmt For For Robert G. Painter Mgmt Withheld Against Mark S. Peek Mgmt For For Johan Wibergh Mgmt For For 2. To hold an advisory vote on approving the Mgmt Against Against 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 January 1, 2021. 4. To approve an amendment to the 2002 Stock Mgmt For For Plan to increase by 18,000,000 the number of shares of Common Stock available for the grant of options and awards. -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935137249 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt For For 1B. Election of Director: K. David Boyer, Jr. Mgmt Against Against 1C. Election of Director: Agnes Bundy Scanlan Mgmt For For 1D. Election of Director: Anna R. Cablik Mgmt Against Against 1E. Election of Director: Dallas S. Clement Mgmt Abstain Against 1F. Election of Director: Paul D. Donahue Mgmt For For 1G. Election of Director: Paul R. Garcia Mgmt Against Against 1H. Election of Director: Patrick C. Graney III Mgmt Against Against 1I. Election of Director: Linnie M. Haynesworth Mgmt For For 1J. Election of Director: Kelly S. King Mgmt Against Against 1K. Election of Director: Easter A. Maynard Mgmt For For 1L. Election of Director: Donna S. Morea Mgmt For For 1M. Election of Director: Charles A. Patton Mgmt For For 1N. Election of Director: Nido R. Qubein Mgmt Against Against 1O. Election of Director: David M. Ratcliffe Mgmt Against Against 1P. Election of Director: William H. Rogers, Mgmt For For Jr. 1Q. Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1R. Election of Director: Christine Sears Mgmt For For 1S. Election of Director: Thomas E. Skains Mgmt Against Against 1T. Election of Director: Bruce L. Tanner Mgmt Abstain Against 1U. Election of Director: Thomas N. Thompson Mgmt Against Against 1V. Election of Director: Steven C. Voorhees Mgmt Against Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2020. 3. Advisory vote to approve Truist's executive Mgmt Against Against compensation program. 4. Shareholder proposal regarding an Shr For Against independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935198829 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: TWLO ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Dalzell Mgmt For For Jeffrey Immelt Mgmt Withheld Against Erika Rottenberg Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935180606 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Omid R. Kordestani Mgmt For For 1B. Election of Director: Ngozi Okonjo-Iweala Mgmt For For 1C. Election of Director: Bret Taylor Mgmt For For 2. To approve, on an advisory basis, 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, 2020. 4. A stockholder proposal regarding an EEO Shr For Against policy risk report. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935137085 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warner L. Baxter Mgmt No vote 1B. Election of Director: Dorothy J. Bridges Mgmt No vote 1C. Election of Director: Elizabeth L. Buse Mgmt No vote 1D. Election of Director: Marc N. Casper Mgmt No vote 1E. Election of Director: Andrew Cecere Mgmt No vote 1F. Election of Director: Kimberly J. Harris Mgmt No vote 1G. Election of Director: Roland A. Hernandez Mgmt No vote 1H. Election of Director: Olivia F. Kirtley Mgmt No vote 1I. Election of Director: Karen S. Lynch Mgmt No vote 1J. Election of Director: Richard P. McKenney Mgmt No vote 1K. Election of Director: Yusuf I. Mehdi Mgmt No vote 1L. Election of Director: John P. Wiehoff Mgmt No vote 1M. Election of Director: Scott W. Wine Mgmt No vote 2. The ratification of the selection of Ernst Mgmt No vote & Young LLP as our independent auditor for the 2020 fiscal year. 3. An advisory vote to approve the Mgmt No vote compensation of our executives disclosed in this proxy statement. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935168751 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 21-May-2020 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 Against Against 1E. Election of Director: Clint D. McDonnough Mgmt Against Against 1F. Election of Director: Robert A. McNamara Mgmt Against Against 1G. Election of Director: Mark R. Patterson Mgmt Against Against 1H. Election of Director: Thomas W. Toomey Mgmt Against Against 2. 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, 2020. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935158407 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew H. Card Jr. Mgmt Against Against 1B. Election of Director: William J. DeLaney Mgmt Against Against 1C. Election of Director: David B. Dillon Mgmt For For 1D. Election of Director: Lance M. Fritz Mgmt Against Against 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Jane H. Lute Mgmt For For 1G. Election of Director: Michael R. McCarthy Mgmt Abstain Against 1H. Election of Director: Thomas F. McLarty III Mgmt For For 1I. Election of Director: Bhavesh V. Patel Mgmt For For 1J. Election of Director: Jose H. Villarreal Mgmt For For 1K. 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 2020. 3. An advisory vote to approve executive Mgmt Against Against compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr For Against Chairman if properly presented at the Annual Meeting. 5. Shareholder proposal regarding Climate Shr For Against Assessment Report if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935156732 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt Against Against 2021 annual meeting: David P. Abney 1B. Election of Director to serve until the Mgmt For For 2021 annual meeting: Rodney C. Adkins 1C. Election of Director to serve until the Mgmt For For 2021 annual meeting: Michael J. Burns 1D. Election of Director to serve until the Mgmt Against Against 2021 annual meeting: William R. Johnson 1E. Election of Director to serve until the Mgmt Against Against 2021 annual meeting: Ann M. Livermore 1F. Election of Director to serve until the Mgmt For For 2021 annual meeting: Rudy H.P. Markham 1G. Election of Director to serve until the Mgmt For For 2021 annual meeting: Franck J. Moison 1H. Election of Director to serve until the Mgmt Against Against 2021 annual meeting: Clark T. Randt, Jr. 1I. Election of Director to serve until the Mgmt For For 2021 annual meeting: Christiana Smith Shi 1J. Election of Director to serve until the Mgmt Against Against 2021 annual meeting: John T. Stankey 1K. Election of Director to serve until the Mgmt For For 2021 annual meeting: Carol B. Tome 1L. Election of Director to serve until the Mgmt Against Against 2021 annual meeting: Kevin M. Warsh 2. Approve on an advisory basis a resolution Mgmt Against Against on executive 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, 2020. 4. To prepare an annual report on lobbying Shr For Against activities. 5. To reduce the voting power of class A stock Shr For Against from 10 votes per share to one vote per share. 6. To prepare a report on reducing UPS's total Shr For Against contribution to climate change. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935145474 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose B. Alvarez Mgmt Abstain Against 1B. Election of Director: Marc A. Bruno Mgmt Abstain Against 1C. Election of Director: Matthew J. Flannery Mgmt Abstain Against 1D. Election of Director: Bobby J. Griffin Mgmt Abstain Against 1E. Election of Director: Kim Harris Jones Mgmt Abstain Against 1F. Election of Director: Terri L. Kelly Mgmt Abstain Against 1G. Election of Director: Michael J. Kneeland Mgmt Abstain Against 1H. Election of Director: Gracia C. Martore Mgmt Abstain Against 1I. Election of Director: Filippo Passerini Mgmt Abstain Against 1J. Election of Director: Donald C. Roof Mgmt Abstain Against 1K. Election of Director: Shiv Singh Mgmt Abstain Against 2. Ratification of Appointment of Public Mgmt For For Accounting Firm. 3. Advisory Approval of Executive Mgmt Against Against Compensation. 4. Approval of Proposed Amendment to the Mgmt Against Against Certificate of Incorporation Granting Stockholders the Right to Act by Written Consent. 5. Stockholder Proposal to Let Shareholders Shr For Against Vote on Bylaw Amendments. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Stephen J. Hemsley Mgmt Against Against 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt Against Against 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: Glenn M. Renwick Mgmt For For 1I. Election of Director: David S. Wichmann Mgmt Against Against 1J. Election of Director: Gail R. Wilensky, Mgmt Against Against Ph.D. 2. Advisory approval of the Company's Mgmt Against Against 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, 2020. 4. Approval of the UnitedHealth Group 2020 Mgmt For For Stock Incentive Plan. 5. If properly presented at the 2020 Annual Shr For Against Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935176897 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence S. Gibbs Mgmt Withheld Against 2. Proposal to approve the Company's 2020 Mgmt For For Omnibus Stock and Incentive Plan 3. Advisory (nonbinding) vote to approve named Mgmt Against Against executive officer compensation. 4. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935117350 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 13-Feb-2020 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anat Ashkenazi Mgmt For For 1B. Election of Director: Jeffrey R. Balser Mgmt Against Against 1C. Election of Director: Judy Bruner Mgmt Against Against 1D. Election of Director: Jean-Luc Butel Mgmt For For 1E. Election of Director: Regina E. Dugan Mgmt For For 1F. Election of Director: R. Andrew Eckert Mgmt Abstain Against 1G. Election of Director: Phillip G. Febbo Mgmt For For 1H. Election of Director: David J. Illingworth Mgmt Abstain Against 1I. Election of Director: Michelle M. Le Beau Mgmt For For 1J. Election of Director: Dow R. Wilson Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Varian Medical Systems, Inc. named executive officers as described in the Proxy Statement. 3. To approve the Varian Medical Systems, Inc. Mgmt For For 2010 Employee Stock Purchase Plan, as amended. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Varian Medical Systems, Inc.'s independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935212415 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Carges Mgmt For For Paul E. Chamberlain Mgmt Withheld Against Paul Sekhri Mgmt For For 2. Ratify the appointment of KPMG LLP as Veeva Mgmt For For Systems Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935171645 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval, on an advisory basis, of our Mgmt No vote executive compensation. 2A. Election of Director: Melody C. Barnes Mgmt No vote 2B. Election of Director: Debra A. Cafaro Mgmt No vote 2C. Election of Director: Jay M. Gellert Mgmt No vote 2D. Election of Director: Richard I. Gilchrist Mgmt No vote 2E. Election of Director: Matthew J. Lustig Mgmt No vote 2F. Election of Director: Roxanne M. Martino Mgmt No vote 2G. Election of Director: Sean P. Nolan Mgmt No vote 2H. Election of Director: Walter C. Rakowich Mgmt No vote 2I. Election of Director: Robert D. Reed Mgmt No vote 2J. Election of Director: James D. Shelton Mgmt No vote 3. Ratification of the selection of KPMG LLP Mgmt No vote as the independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 935171239 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V100 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: VER ISIN: US92339V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glenn J. Rufrano Mgmt Abstain Against 1B. Election of Director: Hugh R. Frater Mgmt For For 1C. Election of Director: David B. Henry Mgmt For For 1D. Election of Director: Mary Hogan Preusse Mgmt For For 1E. Election of Director: Richard J. Lieb Mgmt For For 1F. Election of Director: Mark S. Ordan Mgmt For For 1G. Election of Director: Eugene A. Pinover Mgmt For For 1H. Election of Director: Julie G. Richardson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve by a non-binding advisory Mgmt Against Against resolution the compensation of the Company's named executive officers as described in the Company's definitive proxy statement. 4. To approve by a non-binding advisory vote Mgmt 1 Year For the frequency of future non-binding advisory resolutions on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935175376 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 21-May-2020 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: Yehuda Ari Buchalter Mgmt For For 1.3 Election of Director: Kathleen A. Cote Mgmt For For 1.4 Election of Director: Thomas F. Frist III Mgmt Against Against 1.5 Election of Director: Jamie S. Gorelick Mgmt For For 1.6 Election of Director: Roger H. Moore Mgmt Against Against 1.7 Election of Director: Louis A. Simpson Mgmt Against Against 1.8 Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory Mgmt Against Against 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, 2020. 4. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 935160515 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher M. Mgmt For For Foskett 1B. Election of Director: David B. Wright Mgmt For For 1C. Election of Director: Annell R. Bay Mgmt Against Against 2. To approve executive compensation on an Mgmt Against Against advisory, non-binding basis. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent auditor for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935148406 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt Abstain Against 1b. Election of Director: Mark T. Bertolini Mgmt Abstain Against 1c. Election of Director: Vittorio Colao Mgmt Abstain Against 1d. Election of Director: Melanie L. Healey Mgmt Abstain Against 1e. Election of Director: Clarence Otis, Jr. Mgmt Abstain Against 1f. Election of Director: Daniel H. Schulman Mgmt Abstain Against 1g. Election of Director: Rodney E. Slater Mgmt Abstain Against 1h. Election of Director: Hans E. Vestberg Mgmt Abstain Against 1i. Election of Director: Gregory G. Weaver Mgmt Abstain Against 2. Advisory Vote to Approve Executive Mgmt Against Against Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Nonqualified Savings Plan Earnings Shr For Against 5. Special Shareholder Meetings Shr For Against 6. Lobbying Activities Report Shr For Against 7. User Privacy Metric Shr For Against 8. Amend Severance Approval Policy Shr For Against -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935113807 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 28-Jan-2020 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 Abstain Against Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt Against Against 1E. Election of Director: Ramon L. Laguarta Mgmt Against Against 1F. Election of Director: John F. Lundgren Mgmt Against Against 1G. Election of Director: Robert W. Matschullat Mgmt Against Against 1H. Election of Director: Denise M. Morrison Mgmt Against Against 1I. Election of Director: Suzanne Nora Johnson Mgmt For For 1J. Election of Director: John A. C. Swainson Mgmt Abstain Against 1K. Election of Director: Maynard G. Webb, Jr. Mgmt Against Against 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935163511 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt Withheld Against Candace K. Beinecke Mgmt For For Michael D. Fascitelli Mgmt Withheld Against Beatrice Hamza Bassey Mgmt For For William W. Helman IV Mgmt Withheld Against David M. Mandelbaum Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Richard R. West Mgmt Withheld Against Russell B. Wight, Jr. Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For 2019 OMNIBUS SHARE PLAN. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 935190710 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Alexander Mgmt For For 1B. Election of Director: Peter J. Farrell Mgmt Against Against 1C. Election of Director: Robert J. Flanagan Mgmt For For 1D. Election of Director: Jason E. Fox Mgmt For For 1E. Election of Director: Axel K.A. Hansing Mgmt For For 1F. Election of Director: Jean Hoysradt Mgmt Against Against 1G. Election of Director: Margaret G. Lewis Mgmt Against Against 1H. Election of Director: Christopher J. Mgmt For For Niehaus 1I. Election of Director: Nick J.M. van Ommen Mgmt For For 2. To Approve the Advisory Resolution on Mgmt Against Against Executive Compensation. 3. To Approve the Advisory Resolution on the Mgmt 1 Year For Frequency of Executive Compensation Vote. 4. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935198831 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maria Luisa Ferre Mgmt For For 1B. Election of Director: Jack H. Nusbaum Mgmt For For 1C. Election of Director: Mark L. Shapiro Mgmt For For 1D. Election of Director: Jonathan Talisman Mgmt For For 2. To approve and adopt an amendment to the Mgmt For For Company's Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 500,000,000 to 750,000,000 3. Non-binding advisory vote on a resolution Mgmt Against Against approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission, or "say-on-pay" vote 4. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935142733 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For Brian P. Anderson Mgmt For For V. Ann Hailey Mgmt For For Stuart L. Levenick Mgmt Withheld Against D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt Withheld Against Michael J. Roberts Mgmt For For E. Scott Santi Mgmt Withheld Against Susan Slavik Williams Mgmt Withheld Against Lucas E. Watson Mgmt Withheld Against 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent auditor for the year ending December 31, 2020. 3. Say on Pay: To approve on a non-binding Mgmt Against Against advisory basis the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935160236 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Baddour Mgmt Against Against 1B. Election of Director: Michael J Berendt, Mgmt For For PH.D 1C. Election of Director: Edward Conard Mgmt Against Against 1D. Election of Director: Laurie H. Glimcher, Mgmt For For M.D 1E. Election of Director: Gary E. Hendrickson Mgmt Against Against 1F. Election of Director: Christopher A. Mgmt Against Against Kuebler 1G. Election of Director: Christopher J Mgmt Abstain Against O'Connell 1H. Election of Director: Flemming Ornskov, Mgmt For For M.D., M.P.H 1I. Election of Director: JoAnn A. Reed Mgmt For For 1J. Election of Director: Thomas P. Salice Mgmt Against Against 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, 2020. 3. To approve, by non-binding vote, named Mgmt Against Against executive officer compensation. 4. To approve the 2020 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935150021 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: WELL ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth J. Bacon Mgmt For For 1B. Election of Director: Thomas J. DeRosa Mgmt Against Against 1C. Election of Director: Karen B. DeSalvo Mgmt For For 1D. Election of Director: Jeffrey H. Donahue Mgmt For For 1E. Election of Director: Sharon M. Oster Mgmt For For 1F. Election of Director: Sergio D. Rivera Mgmt Abstain Against 1G. Election of Director: Johnese M. Spisso Mgmt For For 1H. Election of Director: Kathryn M. Sullivan Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2020. 3. The approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers as disclosed in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 935085197 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 14-Nov-2019 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kimberly E. Alexy Mgmt No vote 1B. Election of Director: Martin I. Cole Mgmt No vote 1C. Election of Director: Kathleen A. Cote Mgmt No vote 1D. Election of Director: Tunc Doluca Mgmt No vote 1E. Election of Director: Len J. Lauer Mgmt No vote 1F. Election of Director: Matthew E. Massengill Mgmt No vote 1G. Election of Director: Stephen D. Milligan Mgmt No vote 1H. Election of Director: Stephanie A. Streeter Mgmt No vote 2. To approve on an advisory basis the named Mgmt No vote executive officer compensation disclosed in the Proxy Statement. 3. To approve an amendment and restatement of Mgmt No vote our 2017 Performance Incentive Plan that would, among other things, increase by 6 million the number of shares of our common stock available for issuance under the plan. 4. To ratify the appointment of KPMG LLP as Mgmt No vote our independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935159928 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rafael Santana Mgmt For For Lee B. Foster, II Mgmt For For 2. Approve an advisory (non-binding) Mgmt Against Against resolution relating to the approval of 2019 named executive officer compensation. 3. Approve the amendment to the 2011 Stock Mgmt For For Incentive Plan to increase the number of shares available under the Plan. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 935115231 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 31-Jan-2020 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 Against Against 1C. Election of Director: J. Powell Brown Mgmt Abstain Against 1D. Election of Director: Terrell K. Crews Mgmt Against Against 1E. Election of Director: Russell M. Currey Mgmt For For 1F. Election of Director: Suzan F. Harrison Mgmt For For 1G. Election of Director: John A. Luke, Jr. Mgmt Against Against 1H. Election of Director: Gracia C. Martore Mgmt For For 1I. Election of Director: James E. Nevels Mgmt Abstain Against 1J. Election of Director: Timothy H. Powers Mgmt Abstain Against 1K Election of Director: Steven C. Voorhees Mgmt Against Against 1L. Election of Director: Bettina M. Whyte Mgmt Against Against 1M. Election of Director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt Against Against Compensation. 3. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935190342 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: WLTW ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anna C. Catalano Mgmt For For 1B. Election of Director: Victor F. Ganzi Mgmt Against Against 1C. Election of Director: John J. Haley Mgmt For For 1D. Election of Director: Wendy E. Lane Mgmt For For 1E. Election of Director: Brendan R. O'Neill Mgmt For For 1F. Election of Director: Jaymin B. Patel Mgmt For For 1G. Election of Director: Linda D. Rabbitt Mgmt Abstain Against 1H. Election of Director: Paul D. Thomas Mgmt For For 1I. Election of Director: Wilhelm Zeller 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 Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named Mgmt Against Against executive officer compensation. 4. Renew the Board's existing authority to Mgmt Abstain Against issue shares under Irish law. 5. Renew the Board's existing authority to opt Mgmt Abstain Against out of statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935187434 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael C. Bush Mgmt For For Christa Davies Mgmt For For Michael A. Stankey Mgmt Withheld Against George J. Still, Jr. Mgmt Withheld Against 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, 2021. 3. Advisory vote on named executive officer Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935160224 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anders Gustafsson Mgmt For For Janice M. Roberts Mgmt For For Linda M. Connly Mgmt For For 2. Proposal to approve, by non-binding vote, Mgmt Against Against compensation of named executive officers. 3. Proposal to approve our 2020 Employee Stock Mgmt For For Purchase Plan. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for 2020. * 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) ETF Series Solutions By (Signature) /s/ Kristina R Nelson Name Kristina R Nelson Title President Date 08/26/2020