UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Form N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERD MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: | 811-22172
|
Exact name of registrant as specified in charter: | World Funds Trust
|
Address of principal executive offices: | 8730 Stony Point Parkway, Suite 205 Richmond, VA 23235 |
Name and address of agent for service: | The Corporation Trust Company 1209 Orange Street Wilmington, DE 19801 |
with a copy to: Practus LLP 11300 Tomahawk Creek Parkway, Suite 310 Leawood, KS 66211 | |
Registrant's telephone number, including area code: | 800-267-7400 |
Date of fiscal year end: | April 30th |
Date of reporting period: | July 1, 2020 to June 30, 2021 |
Item 1. Proxy Voting Record.
Applied Finance Core Fund
-------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935357891 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Ticker: ABBV Meeting Date: 07-May-2021 ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt For For Glenn F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For independent registered public accounting firm for 2021. 3. Say on Pay-An advisory vote on the approval of Mgmt For For executive compensation. 4. Approval of the Amended and Restated 2013 Incentive Mgmt For For Stock Program. 5. Approval of the Amended and Restated 2013 Employee Mgmt For For Stock Purchase Plan for non-U.S. employees. 6. Approval of a management proposal regarding amendment Mgmt For For of the certificate of incorporation to eliminate supermajority voting. 7. Stockholder Proposal - to Issue an Annual Report on Shr Against For Lobbying. 8. Stockholder Proposal - to Adopt a Policy to Require Shr Against For Independent Chairman. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935427749 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Ticker: ATVI Meeting Date: 21-Jun-2021 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 For For 1D. Election of Director: Brian Kelly Mgmt For For 1E. Election of Director: Robert Kotick Mgmt For For 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 For For 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 executive Mgmt Against Against compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935355479 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Ticker: ALSN Meeting Date: 05-May-2021 ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy L. Altmaier Mgmt For For 1B. Election of Director: Stan A. Askren Mgmt For For 1C. Election of Director: David C. Everitt Mgmt For For 1D. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1E. Election of Director: David S. Graziosi Mgmt For For 1F. Election of Director: Carolann I. Haznedar Mgmt For For 1G. Election of Director: Richard P. Lavin Mgmt For For 1H. Election of Director: Thomas W. Rabaut Mgmt For For 1I. Election of Director: Richard V. Reynolds Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2021. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC. Agenda Number: 935348070 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Ticker: ALLY Meeting Date: 04-May-2021 ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Franklin W. Hobbs Mgmt For For 1B. Election of Director: Kenneth J. Bacon Mgmt For For 1C. Election of Director: Katryn (Trynka) Shineman Blake Mgmt For For 1D. Election of Director: Maureen A. Breakiron-Evans Mgmt For For 1E. Election of Director: William H. Cary Mgmt For For 1F. Election of Director: Mayree C. Clark Mgmt For For 1G. Election of Director: Kim S. Fennebresque Mgmt For For 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 For For 1K. Election of Director: Michael F. Steib Mgmt For For 1L. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Advisory vote on the frequency of the stockholder Mgmt 1 Year For advisory vote on executive compensation. 4. Approval of the Ally Financial Inc. Incentive Mgmt For For Compensation Plan, amended and restated effective as of May 4, 2021. 5. Approval of the Ally Financial Inc. Non-Employee Mgmt For For Directors Equity Compensation Plan, amended and restated effective as of May 4, 2021. 6. Approval of the Ally Financial Inc. Employee Stock Mgmt For For Purchase Plan, amended and restated effective as of May 4, 2021. 7. Ratification of the Audit Committee's engagement of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935406264 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 02-Jun-2021 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry Page Mgmt For For 1B. Election of Director: Sergey Brin Mgmt For For 1C. Election of Director: Sundar Pichai Mgmt For For 1D. Election of Director: John L. Hennessy Mgmt For For 1E. Election of Director: Frances H. Arnold Mgmt For For 1F. Election of Director: L. John Doerr Mgmt For For 1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1H. Election of Director: Ann Mather Mgmt For For 1I. Election of Director: Alan R. Mulally Mgmt For For 1J. Election of Director: K. Ram Shriram Mgmt For For 1K. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of Alphabet's 2021 Stock Plan. Mgmt For For 4. A stockholder proposal regarding equal shareholder Shr For Against voting, if properly presented at the meeting. 5. A stockholder proposal regarding the nomination of Shr Against For human rights and/or civil rights expert to the board, if properly presented at the meeting. 6. A stockholder proposal regarding a report on Shr Against For sustainability metrics, if properly presented at the meeting. 7. A stockholder proposal regarding a report on takedown Shr Against For requests, if properly presented at the meeting. 8. A stockholder proposal regarding a report on Shr For Against whistleblower policies and practices, if properly presented at the meeting. 9. A stockholder proposal regarding a report on Shr Against For charitable contributions, if properly presented at the meeting. 10. A stockholder proposal regarding a report on risks Shr Against For related to anticompetitive practices, if properly presented at the meeting. 11. A stockholder proposal regarding a transition to a Shr Against For public benefit corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935357358 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Ticker: AXP Meeting Date: 04-May-2021 ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Thomas J. Mgmt For For Baltimore 1B. Election of Director for a term of one year: Charlene Mgmt For For Barshefsky 1C. Election of Director for a term of one year: John J. Mgmt For For Brennan 1D. Election of Director for a term of one year: Peter Mgmt For For Chernin 1E. Election of Director for a term of one year: Ralph de Mgmt For For la Vega 1F. Election of Director for a term of one year: Michael Mgmt For For O. Leavitt 1G. Election of Director for a term of one year: Theodore Mgmt For For J. Leonsis 1H. Election of Director for a term of one year: Karen L. Mgmt For For Parkhill 1I. Election of Director for a term of one year: Charles Mgmt For For E. Phillips 1J. Election of Director for a term of one year: Lynn A. Mgmt For For Pike 1K. Election of Director for a term of one year: Stephen Mgmt For For J. Squeri 1L. Election of Director for a term of one year: Daniel L. Mgmt For For Vasella 1M. Election of Director for a term of one year: Lisa W. Mgmt For For Wardell 1N. Election of Director for a term of one year: Ronald A. Mgmt For For Williams 1O. Election of Director for a term of one year: Mgmt For For Christopher D. Young 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 4. Shareholder proposal relating to action by written Shr For Against consent. 5. Shareholder proposal relating to annual report on Shr For Against diversity. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935353728 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Ticker: AMP Meeting Date: 28-Apr-2021 ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Brian T. Shea Mgmt For For 1H. Election of Director: W. Edward Walter III Mgmt For For 1I. Election of Director: Christopher J. Williams Mgmt For For 2. To approve the compensation of the named executive Mgmt For For officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935375382 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Ticker: AMGN Meeting Date: 18-May-2021 ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of office expiring at Mgmt For For the 2022 annual meeting: Dr. Wanda M. Austin 1B. Election of Director for a term of office expiring at Mgmt For For the 2022 annual meeting: Mr. Robert A. Bradway 1C. Election of Director for a term of office expiring at Mgmt For For the 2022 annual meeting: Dr. Brian J. Druker 1D. Election of Director for a term of office expiring at Mgmt For For the 2022 annual meeting: Mr. Robert A. Eckert 1E. Election of Director for a term of office expiring at Mgmt For For the 2022 annual meeting: Mr. Greg C. Garland 1F. Election of Director for a term of office expiring at Mgmt For For the 2022 annual meeting: Mr. Charles M. Holley, Jr. 1G. Election of Director for a term of office expiring at Mgmt For For the 2022 annual meeting: Dr. Tyler Jacks 1H. Election of Director for a term of office expiring at Mgmt For For the 2022 annual meeting: Ms. Ellen J. Kullman 1I. Election of Director for a term of office expiring at Mgmt For For the 2022 annual meeting: Ms. Amy E. Miles 1J. Election of Director for a term of office expiring at Mgmt For For the 2022 annual meeting: Dr. Ronald D. Sugar 1K. Election of Director for a term of office expiring at Mgmt For For the 2022 annual meeting: Dr. R. Sanders Williams 2. Advisory vote to approve our executive compensation. Mgmt For For 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935387488 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Ticker: ANTM Meeting Date: 26-May-2021 ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lewis Hay, III Mgmt For For 1.2 Election of Director: Antonio F. Neri Mgmt For For 1.3 Election of Director: Ramiro G. Peru Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 935372540 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Ticker: ARW Meeting Date: 12-May-2021 ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry W. Perry Mgmt For For William F. Austen Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt For For Richard S. Hill Mgmt For For M.F. (Fran) Keeth Mgmt For For Andrew C. Kerin Mgmt For For Laurel J. Krzeminski Mgmt For For Michael J. Long Mgmt For For Stephen C. Patrick Mgmt For For Gerry P. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, by non-binding vote, named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935294520 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Ticker: AZO Meeting Date: 16-Dec-2020 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 For For 1g. Election of Director: Gale V. King Mgmt For For 1h. Election of Director: George R. Mrkonic, Jr. Mgmt For For 1i. Election of Director: William C. Rhodes, III Mgmt For For 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For registered public accounting firm for the 2021 fiscal year. 3. Approval of advisory vote on executive compensation Mgmt For For 4. Approval of Autozone, Inc. 2020 Omnibus Incentive Mgmt For For Award Plan -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935408434 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Ticker: BKNG Meeting Date: 03-Jun-2021 ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Bob van Dijk Mgmt For For Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2020 executive compensation. Mgmt For For 3. Management proposal to amend the Company's 1999 Mgmt For For Omnibus Plan. 4. Ratification of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. Management proposal to amend the Company's Certificate Mgmt Abstain Against of Incorporation to allow stockholders the right to act by written consent. 6. Stockholder proposal requesting the right of Shr For Against stockholders to act by written consent. 7. Stockholder proposal requesting the Company issue a Shr For Against climate transition report. 8. Stockholder proposal requesting the Company hold an Shr Against For annual advisory stockholder vote on the Company's climate policies and strategies. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935350190 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Ticker: BWA Meeting Date: 28-Apr-2021 ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt For For 1B. Election of Director: Dennis C. Cuneo Mgmt For For 1C. Election of Director: David S. Haffner Mgmt For For 1D. Election of Director: Michael S. Hanley Mgmt For For 1E. Election of Director: Frederic B. Lissalde Mgmt For For 1F. Election of Director: Paul A. Mascarenas Mgmt For For 1G. Election of Director: Shaun E. McAlmont Mgmt For For 1H. Election of Director: Deborah D. McWhinney Mgmt For For 1I. Election of Director: Alexis P. Michas Mgmt For For 2. Advisory approval of the compensation of our named Mgmt For For executive officers. 3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For independent registered public accounting firm for the Company for 2021. 4. Stockholder proposal to enable 10% of shares to Shr For Against request a record date to initiate stockholder written consent. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935335768 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Ticker: AVGO Meeting Date: 05-Apr-2021 ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ms. Diane M. Bryant Mgmt For For 1B. Election of Director: Ms. Gayla J. Delly Mgmt For For 1C. Election of Director: Mr. Raul J. Fernandez Mgmt For For 1D. Election of Director: Mr. Eddy W. Hartenstein Mgmt For For 1E. Election of Director: Mr. Check Kian Low Mgmt For For 1F. Election of Director: Ms. Justine F. Page Mgmt For For 1G. Election of Director: Dr. Henry Samueli Mgmt For For 1H. Election of Director: Mr. Hock E. Tan Mgmt For For 1I. Election of Director: Mr. Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For Pricewaterhouse-Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approval of an amendment and restatement of Broadcom's Mgmt For For 2012 Stock Incentive Plan. 4. Advisory vote to approve compensation of Broadcom's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935353730 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Ticker: COF Meeting Date: 06-May-2021 ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Ime Archibong Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Leenaars Mgmt For For 1F. Election of Director: François Locoh-Donou Mgmt For For 1G. Election of Director: Peter E. Raskind Mgmt For For 1H. Election of Director: Eileen Serra Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. Election of Director: Catherine G. West Mgmt For For 1L. Election of Director: Craig Anthony Williams Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For independent registered public accounting firm of Capital One for 2021. 3. Advisory approval of Capital One's 2020 Named Mgmt For For Executive Officer compensation. 4. Approval and adoption of the Capital One Financial Mgmt For For Corporation Sixth Amended and Restated 2004 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 935380307 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Ticker: CDW Meeting Date: 20-May-2021 ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Virginia C. Addicott 1B. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: James A. Bell 1C. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Lynda M. Clarizio 1D. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Paul J. Finnegan 1E. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Anthony R. Foxx 1F. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Christine A. Leahy 1G. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Sanjay Mehrotra 1H. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: David W. Nelms 1I. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Joseph R. Swedish 1J. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve the amendment to the Company's Certificate Mgmt For For of Incorporation to eliminate the supermajority voting requirement in Article Eleven and to make certain non-substantive changes. 5. To approve the amendment to the Company's Certificate Mgmt For For of Incorporation to eliminate the obsolete competition and corporate opportunity provision. 6. To approve the CDW Corporation 2021 Long-Term Mgmt For For Incentive Plan. 7. To approve the amendment to the CDW Corporation Mgmt For For Coworker Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 935340846 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Ticker: CE Meeting Date: 15-Apr-2021 ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean S. Blackwell Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Edward G. Galante Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: David F. Hoffmeister Mgmt For For 1F. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1G. Election of Director: Deborah J. Kissire Mgmt For For 1H. Election of Director: Kim K.W. Rucker Mgmt For For 1I. Election of Director: Lori J. Ryerkerk Mgmt For For 1J. Election of Director: John K. Wulff Mgmt For For 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935349604 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Ticker: CNC Meeting Date: 27-Apr-2021 ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt For For 1B. Election of Director: Frederick H. Eppinger Mgmt For For 1C. Election of Director: David L. Steward Mgmt For For 1D. Election of Director: William L. Trubeck Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 4. APPROVAL OF THE AMENDMENT TO THE 2012 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE PROXY STATEMENT. 6. THE STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For For ANNUALLY AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935364822 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Ticker: CERN Meeting Date: 19-May-2021 ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Mitchell E. Daniels, Mgmt For For Jr. 1B. Election of Class II Director: Elder Granger, M.D. Mgmt For For 1C. Election of Class II Director: John J. Greisch Mgmt For For 1D. Election of Class II Director: Melinda J. Mount Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of Cerner Corporation for 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our Named Executive Officers. 4. Shareholder proposal to eliminate supermajority Shr For Against voting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935348599 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Ticker: CHTR Meeting Date: 27-Apr-2021 ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt For For 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ended December 31, 2021. 3. Stockholder proposal regarding lobbying activities. Shr Against For 4. Stockholder proposal regarding Chairman of the Board Shr Against For and CEO roles. 5. Stockholder proposal regarding diversity and inclusion Shr For Against efforts. 6. Stockholder proposal regarding disclosure of Shr Against For greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 reports. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935390132 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Ticker: CVX Meeting Date: 26-May-2021 ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wanda M. Austin Mgmt For For 1B. Election of Director: John B. Frank Mgmt For For 1C. Election of Director: Alice P. Gast Mgmt For For 1D. Election of Director: Enrique Hernandez, Jr. Mgmt For For 1E. Election of Director: Marillyn A. Hewson Mgmt For For 1F. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1G. Election of Director: Charles W. Moorman IV Mgmt For For 1H. Election of Director: Dambisa F. Moyo Mgmt For For 1I. Election of Director: Debra Reed-Klages Mgmt For For 1J. Election of Director: Ronald D. Sugar Mgmt For For 1K. Election of Director: D. James Umpleby III Mgmt For For 1L. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Reduce Scope 3 Emissions. Shr Against For 5. Report on Impacts of Net Zero 2050 Scenario. Shr For Against 6. Shift to Public Benefit Corporation. Shr Against For 7. Report on Lobbying. Shr Against For 8. Independent Chair. Shr Against For 9. Special Meetings. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935348753 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Ticker: CHD Meeting Date: 29-Apr-2021 ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: James R. Mgmt For For Craigie 1B. Election of Director for a term of one year: Matthew Mgmt For For T. Farrell 1C. Election of Director for a term of one year: Bradley Mgmt For For C. Irwin 1D. Election of Director for a term of one year: Penry W. Mgmt For For Price 1E. Election of Director for a term of one year: Susan G. Mgmt For For Saideman 1F. Election of Director for a term of one year: Mgmt For For Ravichandra K. Saligram 1G. Election of Director for a term of one year: Robert K. Mgmt For For Shearer 1H. Election of Director for a term of one year: Janet S. Mgmt For For Vergis 1I. Election of Director for a term of one year: Arthur B. Mgmt For For Winkleblack 1J. Election of Director for a term of one year: Laurie J. Mgmt For For Yoler 2. An advisory vote to approve compensation of our named Mgmt For For executive officers. 3. Proposal to amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to remove the requirement for holders of two- thirds of our outstanding stock to fill vacancies on the Board of Directors. 4. Proposal to amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to remove the requirement to have holders of two-thirds of our outstanding stock approve certain mergers, consolidations or dispositions of substantial assets. 5. Proposal to amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to remove certain procedural provisions that will no longer be required once the Board is fully declassified. 6. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935287498 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 10-Dec-2020 ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt For For 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: Dr. Kristina M. Johnson Mgmt For For 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: Dr. Lisa T. Su Mgmt For For 2. Approval of the reincorporation of Cisco from Mgmt For For California to Delaware. 3. Approval of amendment and restatement of the 2005 Mgmt For For Stock Incentive Plan. 4. Approval, on an advisory basis, of executive Mgmt For For compensation. 5. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For independent registered public accounting firm for fiscal 2021. 6. Approval to have Cisco's Board adopt a policy to have Shr Against For an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935232025 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Ticker: CACC Meeting Date: 15-Jul-2020 ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda J. Flanagan Mgmt For For Brett A. Roberts Mgmt For For Thomas N. Tryforos Mgmt For For Scott J. Vassalluzzo Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the selection of Grant Thornton LLP as Mgmt For For Credit Acceptance Corporation's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935348765 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Ticker: DFS Meeting Date: 05-May-2021 ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Roger C. Hochschild Mgmt For For 1H. Election of Director: Thomas G. Maheras Mgmt For For 1I. Election of Director: Michael H. Moskow Mgmt For For 1J. Election of Director: David L. Rawlinson II Mgmt For For 1K. Election of Director: Mark A. Thierer Mgmt For For 1L. Election of Director: Jennifer L. Wong Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935378097 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Ticker: FIS Meeting Date: 19-May-2021 ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen R. Alemany Mgmt For For 1B. Election of Director: Jeffrey A. Goldstein Mgmt For For 1C. Election of Director: Lisa A. Hook Mgmt For For 1D. Election of Director: Keith W. Hughes Mgmt For For 1E. Election of Director: Gary L. Lauer Mgmt For For 1F. Election of Director: Gary A. Norcross Mgmt For For 1G. Election of Director: Louise M. Parent Mgmt For For 1H. Election of Director: Brian T. Shea Mgmt For For 1I. Election of Director: James B. Stallings, Jr. Mgmt For For 1J. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Information Mgmt For For Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935377893 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Ticker: FISV Meeting Date: 19-May-2021 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 Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of Fiserv, Inc. for 2021. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935413271 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Ticker: FLT Meeting Date: 10-Jun-2021 ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Steven T. Mgmt For For Stull 1B. Election of Director for a one-year term: Michael Mgmt For For Buckman 1C. Election of Director for a one-year term: Thomas M. Mgmt For For Hagerty 1D. Election of Director for a one-year term: Mark A. Mgmt For For Johnson 1E. Election of Director for a one-year term: Archie L. Mgmt For For Jones, Jr. 1F. Election of Director for a one-year term: Hala G. Mgmt For For Moddelmog 1G. Election of Director for a one-year term: Jeffrey S. Mgmt For For Sloan 2. Ratify the reappointment of Ernst & Young LLP as Mgmt For For FLEETCOR's independent public accounting firm for 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Shareholder proposal for a shareholder right to act by Shr For Against written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 935343474 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Ticker: HBI Meeting Date: 27-Apr-2021 ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Stephen B. Bratspies Mgmt For For 1C. Election of Director: Geralyn R. Breig Mgmt For For 1D. Election of Director: Bobby J. Griffin Mgmt For For 1E. Election of Director: James C. Johnson Mgmt For For 1F. Election of Director: Franck J. Moison Mgmt For For 1G. Election of Director: Robert F. Moran Mgmt For For 1H. Election of Director: Ronald L. Nelson Mgmt For For 1I. Election of Director: Ann E. Ziegler Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2021 fiscal year. 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation as described in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 935373807 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Ticker: HAS Meeting Date: 20-May-2021 ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth A. Bronfin Mgmt For For 1B. Election of Director: Michael R. Burns Mgmt For For 1C. Election of Director: Hope F. Cochran Mgmt For For 1D. Election of Director: Lisa Gersh Mgmt For For 1E. Election of Director: Brian D. Goldner Mgmt For For 1F. Election of Director: Tracy A. Leinbach Mgmt For For 1G. Election of Director: Edward M. Philip Mgmt For For 1H. Election of Director: Laurel J. Richie Mgmt For For 1I. Election of Director: Richard S. Stoddart Mgmt For For 1J. Election of Director: Mary Best West Mgmt For For 1K. Election of Director: Linda K. Zecher Mgmt For For 2. The adoption, on an advisory basis, of a resolution Mgmt For For approving the compensation of the Named Executive Officers of Hasbro, Inc., as described in the "Compensation Discussion and Analysis" and "Executive Compensation" sections of the 2021 Proxy Statement. 3. Ratification of the selection of KPMG LLP as Hasbro, Mgmt For For Inc.'s independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935354237 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Ticker: HCA Meeting Date: 28-Apr-2021 ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Jr Mgmt For For 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 LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Stockholder proposal, if properly presented at the Shr Against For meeting, requesting that the Board of Directors take the steps necessary to allow stockholders to act by written consent. 5. Stockholder proposal, if properly presented at the Shr Against For meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935338649 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Special Ticker: HBAN Meeting Date: 25-Mar-2021 ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the merger of TCF Financial Corporation Mgmt For For ("TCF") with and into Huntington Bancshares Incorporated ("Huntington"), as contemplated by the Agreement and Plan of Merger, dated as of December 13, 2020 (as it may be amended from time to time), by and between Huntington and TCF, with Huntington as the surviving corporation (the "Huntington merger proposal"). 2. Approval of an amendment to Huntington's charter to Mgmt For For increase the number of authorized shares of Huntington common stock from one billion five hundred million shares (1,500,000,000) to two billion two hundred fifty million shares (2,250,000,000) (the "Huntington authorized share count proposal"). 3. Approval of the adjournment of special meeting of Mgmt For For Huntington shareholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the Huntington special meeting to approve the Huntington merger proposal or the Huntington authorized share count proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Huntington common stock (the "Huntington adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935345252 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Ticker: HBAN Meeting Date: 21-Apr-2021 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 For For Robert S. Cubbin Mgmt For For Steven G. Elliott Mgmt For For Gina D. France Mgmt For For J Michael Hochschwender Mgmt For For John C. Inglis Mgmt For For Katherine M. A. Kline Mgmt For For Richard W. Neu Mgmt For For Kenneth J. Phelan Mgmt For For David L. Porteous Mgmt For For Stephen D. Steinour Mgmt For For 2. An advisory resolution to approve, on a non-binding Mgmt For For basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval of the Amended and Restated 2018 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935369012 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Ticker: INTC Meeting Date: 13-May-2021 ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick P. Gelsinger Mgmt For For 1B. Election of Director: James J. Goetz Mgmt For For 1C. Election of Director: Alyssa Henry Mgmt For For 1D. Election of Director: Omar Ishrak Mgmt For For 1E. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1F. Election of Director: Tsu-Jae King Liu Mgmt For For 1G. Election of Director: Gregory D. Smith Mgmt For For 1H. Election of Director: Dion J. Weisler Mgmt For For 1I. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. Advisory vote to approve executive compensation of our Mgmt Against Against listed officers. 4. Stockholder proposal on whether to allow stockholders Shr Against For to act by written consent, if properly presented at the meeting. 5. Stockholder proposal requesting a report on median pay Shr Against For gaps across race and gender, if properly presented at the meeting. 6. Stockholder proposal requesting a report on whether Shr Against For written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 935315615 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Ticker: JBL Meeting Date: 21-Jan-2021 ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Anousheh Ansari 1b. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Martha F. Brooks 1c. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Christopher S. Holland 1d. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Timothy L. Main 1e. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Mark T. Mondello 1f. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: John C. Plant 1g. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Steven A. Raymund 1h. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Thomas A. Sansone 1i. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: David M. Stout 1j. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Kathleen A. Walters 2. Ratify the appointment of Ernst & Young LLP as Jabil's Mgmt For For independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. Approve (on an advisory basis) Jabil's executive Mgmt For For compensation. 4. Approve the Jabil Inc. 2021 Equity Incentive Plan. Mgmt For For 5. Approve an Amendment to the Jabil Inc. 2011 Employee Mgmt For For Stock Purchase Plan to Increase Shares Available for Issuance. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935345214 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 22-Apr-2021 ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary C. Beckerle Mgmt For For 1B. Election of Director: D. Scott Davis Mgmt For For 1C. Election of Director: Ian E. L. Davis Mgmt For For 1D. Election of Director: Jennifer A. Doudna Mgmt For For 1E. Election of Director: Alex Gorsky Mgmt For For 1F. Election of Director: Marillyn A. Hewson Mgmt For For 1G. Election of Director: Hubert Joly Mgmt For For 1H. Election of Director: Mark B. McClellan Mgmt For For 1I. Election of Director: Anne M. Mulcahy Mgmt For For 1J. Election of Director: Charles Prince Mgmt For For 1K. Election of Director: A. Eugene Washington Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 1M. Election of Director: Nadja Y. West Mgmt For For 1N. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation. 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2021. 4. Report on Government Financial Support and Access to Shr Against For COVID-19 Vaccines and Therapeutics. 5. Independent Board Chair. Shr Against For 6. Civil Rights Audit. Shr For Against 7. Executive Compensation Bonus Deferral. Shr For Against -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935372285 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 18-May-2021 ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda B. Bammann Mgmt For For 1B. Election of Director: Stephen B. Burke Mgmt For For 1C. Election of Director: Todd A. Combs Mgmt For For 1D. Election of Director: James S. Crown Mgmt For For 1E. Election of Director: James Dimon Mgmt For For 1F. Election of Director: Timothy P. Flynn Mgmt For For 1G. Election of Director: Mellody Hobson Mgmt For For 1H. Election of Director: Michael A. Neal Mgmt For For 1I. Election of Director: Phebe N. Novakovic Mgmt For For 1J. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Approval of Amended and Restated Long-Term Incentive Mgmt For For Plan effective May 18, 2021. 4. Ratification of independent registered public Mgmt For For accounting firm. 5. Improve shareholder written consent. Shr For Against 6. Racial equity audit and report. Shr For Against 7. Independent board chairman. Shr Against For 8. Political and electioneering expenditure congruency Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935275176 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Ticker: KLAC Meeting Date: 04-Nov-2020 ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Edward Mgmt For For Barnholt 1B. Election of Director for a one-year term: Robert Mgmt For For Calderoni 1C. Election of Director for a one-year term: Jeneanne Mgmt For For Hanley 1D. Election of Director for a one-year term: Emiko Mgmt For For Higashi 1E. Election of Director for a one-year term: Kevin Mgmt For For Kennedy 1F. Election of Director for a one-year term: Gary Moore Mgmt For For 1G. Election of Director for a one-year term: Marie Myers Mgmt For For 1H. Election of Director for a one-year term: Kiran Patel Mgmt For For 1I. Election of Director for a one-year term: Victor Peng Mgmt For For 1J. Election of Director for a one-year term: Robert Rango Mgmt For For 1K. Election of Director for a one-year term: Richard Mgmt For For Wallace 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval on a non-binding, advisory basis of our named Mgmt For For executive officer compensation. 4. Stockholder proposal regarding proxy access, if Shr For Against properly submitted at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 935370988 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Contested Annual Ticker: KSS Meeting Date: 12-May-2021 ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Bender Mgmt For For Peter Boneparth Mgmt For For Steve A. Burd Mgmt For For Yael Cosset Mgmt For For H. Charles Floyd Mgmt For For Michelle Gass Mgmt For For Robbin Mitchell Mgmt For For Jonas Prising Mgmt For For John E. Schlifske Mgmt For For Adrianne Shapira Mgmt For For Frank V. Sica Mgmt For For Stephanie A. Streeter Mgmt For For 2. To approve, by an advisory vote, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 29, 2022. 4. Shareholder proposal regarding shareholder right to Shr Against For act by written consent. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935355582 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Ticker: LDOS Meeting Date: 30-Apr-2021 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, Jr. Mgmt For For 1F. Election of Director: Harry M.J. Kraemer, Jr. Mgmt For For 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 For For 1J. Election of Director: Robert S. Shapard Mgmt For For 1K. Election of Director: Susan M. Stalnecker Mgmt For For 1L. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive compensation. Mgmt For For 3. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935432815 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Ticker: LYB Meeting Date: 28-May-2021 ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacques Aigrain Mgmt For For 1B. Election of Director: Lincoln Benet Mgmt For For 1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1D. Election of Director: Robin Buchanan Mgmt For For 1E. Election of Director: Anthony (Tony) Chase Mgmt For For 1F. Election of Director: Stephen Cooper Mgmt For For 1G. Election of Director: Nance Dicciani Mgmt For For 1H. Election of Director: Robert (Bob) Dudley Mgmt For For 1I. Election of Director: Claire Farley Mgmt For For 1J. Election of Director: Michael Hanley Mgmt For For 1K. Election of Director: Albert Manifold Mgmt For For 1L. Election of Director: Bhavesh (Bob) Patel Mgmt For For 2. Discharge of Directors from Liability. Mgmt For For 3. Adoption of 2020 Dutch Statutory Annual Accounts. Mgmt For For 4. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For as the Auditor of our 2021 Dutch Statutory Annual Accounts. 5. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm. 6. Advisory Vote Approving Executive Compensation Mgmt For For (Say-on-Pay). 7. Authorization to Conduct Share Repurchases. Mgmt For For 8. Cancellation of Shares. Mgmt For For 9. Amendment and Restatement of Long Term Incentive Plan. Mgmt For For 10. Amendment and Restatement of Employee Stock Purchase Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 935390029 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Ticker: MAR Meeting Date: 07-May-2021 ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.W. Marriott, Jr. Mgmt For For 1B. ELECTION OF DIRECTOR: Anthony G. Capuano Mgmt For For 1C. ELECTION OF DIRECTOR: Deborah M. Harrison Mgmt For For 1D. ELECTION OF DIRECTOR: Frederick A. Henderson Mgmt For For 1E. ELECTION OF DIRECTOR: Eric Hippeau Mgmt For For 1F. ELECTION OF DIRECTOR: Lawrence W. Kellner Mgmt For For 1G. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1H. ELECTION OF DIRECTOR: Aylwin B. Lewis Mgmt For For 1I. ELECTION OF DIRECTOR: David S. Marriott Mgmt For For 1J. ELECTION OF DIRECTOR: Margaret M. McCarthy Mgmt For For 1K. ELECTION OF DIRECTOR: George Muñoz Mgmt For For 1L. ELECTION OF DIRECTOR: Horacio D. Rozanski Mgmt For For 1M. ELECTION OF DIRECTOR: Susan C. Schwab Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4A. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR REMOVAL OF DIRECTORS. 4B. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARDS FOR FUTURE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION APPROVED BY OUR STOCKHOLDERS. 4C. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE AMENDMENTS TO CERTAIN BYLAW PROVISIONS. 4D. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN TRANSACTIONS. 4E. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR CERTAIN BUSINESS COMBINATIONS. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935420644 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Ticker: MA Meeting Date: 22-Jun-2021 ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ajay Banga Mgmt For For 1B. Election of Director: Merit E. Janow 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: Oki Matsumoto Mgmt For For 1H. Election of Director: Michael Miebach 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: José Octavio Reyes Lagunes Mgmt For For 1L. Election of Director: Gabrielle Sulzberger Mgmt For For 1M. Election of Director: Jackson Tai Mgmt For For 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2021. 4. Approval of the amendment and restatement of the Mgmt For For Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement of the Mgmt For For Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Certificate of Mgmt For For Incorporation to remove supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935430239 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Ticker: MPW Meeting Date: 26-May-2021 ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward K. Aldag, Jr. Mgmt For For 1B. Election of Director: G. Steven Dawson Mgmt For For 1C. Election of Director: R. Steven Hamner Mgmt For For 1D. Election of Director: Caterina A. Mozingo Mgmt For For 1E. Election of Director: Elizabeth N. Pitman Mgmt For For 1F. Election of Director: C. Reynolds Thompson, III Mgmt For For 1G. Election of Director: D. Paul Sparks, Jr. Mgmt For For 1H. Election of Director: Michael G. Stewart Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Non-binding, advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935381044 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 25-May-2021 ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Mary Ellen Coe Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Kenneth C. Frazier Mgmt For For 1E. Election of Director: Thomas H. Glocer Mgmt For For 1F. Election of Director: Risa J. Lavizzo-Mourey Mgmt For For 1G. Election of Director: Stephen L. Mayo Mgmt For For 1H. Election of Director: Paul B. Rothman Mgmt For For 1I. Election of Director: Patricia F. Russo Mgmt For For 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt For For 1L. Election of Director: Kathy J. Warden Mgmt For For 1M. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2021. 4. Shareholder proposal concerning a shareholder right to Shr Against For act by written consent. 5. Shareholder proposal regarding access to COVID-19 Shr Against For products. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935349452 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Ticker: MOH Meeting Date: 06-May-2021 ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Daniel Cooperman (Class I) 1B. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Stephen H. Lockhart (Class I) 1C. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Richard M. Schapiro (Class I) 1D. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Ronna E. Romney (Class III) 1E. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Dale B. Wolf (Class III) 1F. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Joseph M. Zubretsky (Class III) 2. To consider and approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935419499 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Ticker: MNST Meeting Date: 15-Jun-2021 ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Benjamin M. Polk Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 4. To consider a stockholder proposal regarding a by-law Shr Against For amendment for an annual vote and report on climate change; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935372312 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Ticker: MS Meeting Date: 20-May-2021 ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth Corley Mgmt For For 1B. Election of Director: Alistair Darling Mgmt For For 1C. Election of Director: Thomas H. Glocer Mgmt For For 1D. Election of Director: James P. Gorman Mgmt For For 1E. Election of Director: Robert H. Herz Mgmt For For 1F. Election of Director: Nobuyuki Hirano Mgmt For For 1G. Election of Director: Hironori Kamezawa Mgmt For For 1H. Election of Director: Shelley B. Leibowitz Mgmt For For 1I. Election of Director: Stephen J. Luczo Mgmt For For 1J. Election of Director: Jami Miscik Mgmt For For 1K. Election of Director: Dennis M. Nally Mgmt For For 1L. Election of Director: Mary L. Schapiro Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt For For 1N. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent auditor. 3. To approve the compensation of executives as disclosed Mgmt For For in the proxy statement (non-binding advisory vote). 4. To approve the amended and restated Equity Incentive Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 935332584 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Ticker: NVS Meeting Date: 02-Mar-2021 ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Operating and Financial Review of Mgmt For For Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2020 Financial Year. 2. Discharge from Liability of the Members of the Board Mgmt For For of Directors and the Executive Committee. 3. Appropriation of Available Earnings of Novartis AG as Mgmt For For per Balance Sheet and Declaration of Dividend for 2020. 4. Reduction of Share Capital. Mgmt For For 5. Further Share Repurchases. Mgmt For For 6A. Binding Vote on the Maximum Aggregate Amount of Mgmt For For Compensation for the Board of Directors from the 2021 Annual General Meeting to the 2022 Annual General Meeting. 6B. Binding Vote on the Maximum Aggregate Amount of Mgmt For For Compensation for the Executive Committee for the Financial Year 2022. 6C. Advisory Vote on the 2020 Compensation Report. Mgmt For For 7A. Re-election of Joerg Reinhardt as Member and Chairman. Mgmt For For 7B. Re-election of Nancy C. Andrews Mgmt For For 7C. Re-election of Ton Buechner Mgmt For For 7D. Re-election of Patrice Bula Mgmt For For 7E. Re-election of Elizabeth Doherty Mgmt For For 7F. Re-election of Ann Fudge Mgmt For For 7G. Re-election of Bridgette Heller Mgmt For For 7H. Re-election of Frans van Houten Mgmt For For 7I. Re-election of Simon Moroney Mgmt For For 7J. Re-election of Andreas von Planta Mgmt For For 7K. Re-election of Charles L. Sawyers Mgmt For For 7L. Re-election of Enrico Vanni Mgmt For For 7M. Re-election of William T. Winters Mgmt For For 8A. Re-election of Patrice Bula to the Compensation Mgmt For For Committee. 8B. Re-election of Bridgette Heller to the Compensation Mgmt For For Committee. 8C. Re-election of Enrico Vanni to the Compensation Mgmt For For Committee. 8D. Re-Election of William T. Winters to the Compensation Mgmt For For Committee. 8E. Election of Simon Moroney to the Compensation Mgmt For For Committee. 9. Re-election of the Statutory Auditor. Mgmt For For 10. Re-election of the Independent Proxy. Mgmt For For 11. Amendment to Article 20 Paragraph 3 of the Articles of Mgmt For For Incorporation. 12. General instructions in case of alternative motions Mgmt Against Against under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935362121 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Ticker: ORLY Meeting Date: 13-May-2021 ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David O'Reilly Mgmt For For 1B. Election of Director: Larry O'Reilly Mgmt For For 1C. Election of Director: Greg Henslee Mgmt For For 1D. Election of Director: Jay D. Burchfield Mgmt For For 1E. Election of Director: Thomas T. Hendrickson Mgmt For For 1F. Election of Director: John R. Murphy Mgmt For For 1G. Election of Director: Dana M. Perlman Mgmt For For 1H. Election of Director: Maria A. Sastre Mgmt For For 1I. Election of Director: Andrea M. Weiss Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of appointment of Ernst & Young LLP, as Mgmt For For independent auditors for the fiscal year ending December 31, 2021. 4. Shareholder proposal entitled "Improve Our Catch-22 Shr Against For Proxy Access." -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935405375 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Ticker: OHI Meeting Date: 03-Jun-2021 ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kapila K. Anand Mgmt For For Craig R. Callen Mgmt For For Barbara B. Hill Mgmt For For Kevin J. Jacobs Mgmt For For Edward Lowenthal Mgmt For For C. Taylor Pickett Mgmt For For Stephen D. Plavin Mgmt For For Burke W. Whitman Mgmt For For 2. Ratification of Independent Auditors Ernst & Young LLP Mgmt For For for fiscal year 2021. 3. Approval, on an Advisory Basis, of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935372348 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Ticker: ON Meeting Date: 20-May-2021 ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Atsushi Abe 1B. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Alan Campbell 1C. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Susan K. Carter 1D. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Thomas L. Deitrich 1E. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Gilles Delfassy 1F. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Hassane S. El-Khoury 1G. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Bruce E. Kiddoo 1H. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Paul A. Mascarenas 1I. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Gregory L. Waters 1J. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Christine Y. Yan 2. Advisory (non-binding) resolution to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. Approval of an amendment to the ON Semiconductor Mgmt For For Corporation 2000 Employee Stock Purchase Plan. 5. Approval of amendments to the ON Semiconductor Mgmt For For Corporation Amended and Restated Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935369163 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Ticker: PRU Meeting Date: 11-May-2021 ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Baltimore, Jr. Mgmt For For 1b. Election of Director: Gilbert F. Casellas Mgmt For For 1c. Election of Director: Robert M. Falzon Mgmt For For 1d. Election of Director: Martina Hund-Mejean Mgmt For For 1e. Election of Director: Wendy Jones Mgmt For For 1f. Election of Director: Karl J. Krapek Mgmt For For 1g. Election of Director: Peter R. Lighte Mgmt For For 1h. Election of Director: Charles F. Lowrey Mgmt For For 1i. Election of Director: George Paz Mgmt For For 1j. Election of Director: Sandra Pianalto Mgmt For For 1k. Election of Director: Christine A. Poon Mgmt For For 1l. Election of Director: Douglas A. Scovanner Mgmt For For 1m. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of the Prudential Financial, Inc. 2021 Mgmt For For Omnibus Incentive Plan. 5. Shareholder proposal regarding an Independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935350734 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Ticker: PEG Meeting Date: 20-Apr-2021 ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ralph Izzo Mgmt For For 1B. Election of Director: Shirley Ann Jackson Mgmt For For 1C. Election of Director: Willie A. Deese Mgmt For For 1D. Election of Director: David Lilley Mgmt For For 1E. Election of Director: Barry H. Ostrowsky Mgmt For For 1F. Election of Director: Scott G. Stephenson Mgmt For For 1G. Election of Director: Laura A. Sugg Mgmt For For 1H. Election of Director: John P. Surma Mgmt For For 1I. Election of Director: Susan Tomasky Mgmt For For 1J. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote on the approval of executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for the year 2021. 4. Approval of the 2021 Equity Compensation Plan for Mgmt For For Outside Directors. 5. Approval of the 2021 Long-Term Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935365646 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Ticker: PHM Meeting Date: 12-May-2021 ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian P. Anderson Mgmt For For 1B. Election of Director: Bryce Blair Mgmt For For 1C. Election of Director: Richard W. Dreiling Mgmt For For 1D. Election of Director: Thomas J. Folliard Mgmt For For 1E. Election of Director: Cheryl W. Grisé Mgmt For For 1F. Election of Director: André J. Hawaux Mgmt For For 1G. Election of Director: J. Phillip Holloman Mgmt For For 1H. Election of Director: Ryan R. Marshall Mgmt For For 1I. Election of Director: John R. Peshkin Mgmt For For 1J. Election of Director: Scott F. Powers Mgmt For For 1K. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2021. 3. Say-on-pay: Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 935242191 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Ticker: QRVO Meeting Date: 04-Aug-2020 ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Jeffery R. Gardner Mgmt For For John R. Harding Mgmt For For David H. Y. Ho Mgmt For For Roderick D. Nelson Mgmt For For Dr. Walden C. Rhines Mgmt For For Susan L. Spradley Mgmt For For Walter H. Wilkinson, Jr Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers (as defined in the proxy statement). 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending April 3, 2021. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935347218 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Ticker: RTX Meeting Date: 26-Apr-2021 ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt For For 1B. Election of Director: Gregory J. Hayes Mgmt For For 1C. Election of Director: Thomas A. Kennedy Mgmt For For 1D. Election of Director: Marshall O. Larsen Mgmt For For 1E. Election of Director: George R. Oliver Mgmt For For 1F. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For 1G. Election of Director: Margaret L. O'Sullivan Mgmt For For 1H. Election of Director: Dinesh C. Paliwal Mgmt For For 1I. Election of Director: Ellen M. Pawlikowski Mgmt For For 1J. Election of Director: Denise L. Ramos Mgmt For For 1K. Election of Director: Fredric G. Reynolds Mgmt For For 1L. Election of Director: Brian C. Rogers Mgmt For For 1M. Election of Director: James A. Winnefeld, Jr. Mgmt For For 1N. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2021. 4. Approve Raytheon Technologies Corporation Executive Mgmt For For Annual Incentive Plan. 5. Approve Amendment to the Raytheon Technologies Mgmt For For Corporation 2018 Long-Term Incentive Plan. 6. Shareowner Proposal to Amend Proxy Access Bylaw. Shr Against For -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935329816 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Special Ticker: SPGI Meeting Date: 11-Mar-2021 ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the S&P Global Share Issuance. To vote on Mgmt For For a proposal to approve the issuance of S&P Global Inc. common stock, par value $1.00 per share, to the shareholders of IHS Markit Ltd. in connection with the merger contemplated by Agreement and Plan of Merger dated Nov. 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd. and IHS Markit Ltd. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935381462 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Ticker: SPGI Meeting Date: 05-May-2021 ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alverà Mgmt For For 1b. Election of Director: William J. Amelio Mgmt For For 1c. Election of Director: William D. Green Mgmt For For 1d. Election of Director: Stephanie C. Hill Mgmt For For 1e. Election of Director: Rebecca Jacoby Mgmt For For 1f. Election of Director: Monique F. Leroux Mgmt For For 1g. Election of Director: Ian P. Livingston Mgmt For For 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Douglas L. Peterson Mgmt For For 1j. Election of Director: Edward B. Rust, Jr. Mgmt For For 1k. Election of Director: Kurt L. Schmoke Mgmt For For 1l. Election of Director: Richard E. Thornburgh Mgmt For For 2. Approve, on an advisory basis, the executive Mgmt For For compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP as our Mgmt For For independent auditor for 2021. 4. Approve, on an advisory basis, the Company's Mgmt Abstain Against Greenhouse Gas (GHG) Emissions Reduction Plan. 5. Shareholder proposal to transition to a Public Benefit Shr Against For Corporation. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935390031 -------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Ticker: ST Meeting Date: 27-May-2021 ISIN: GB00BFMBMT84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew C. Teich Mgmt For For 1B. Election of Director: Jeffrey J. Cote Mgmt For For 1C. Election of Director: John P. Absmeier Mgmt For For 1D. Election of Director: Daniel L. Black Mgmt For For 1E. Election of Director: Lorraine A. Bolsinger Mgmt For For 1F. Election of Director: James E. Heppelmann Mgmt For For 1G. Election of Director: Charles W. Peffer Mgmt For For 1H. Election of Director: Constance E. Skidmore Mgmt For For 1I. Election of Director: Steven A. Sonnenberg Mgmt For For 1J. Election of Director: Martha N. Sullivan Mgmt For For 1K. Election of Director: Stephen M. Zide Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ordinary resolution to approve the Company's 2021 Mgmt For For Equity Incentive Plan. 4. Ordinary resolution to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm. 5. Advisory resolution on Director Compensation Report. Mgmt For For 6. Ordinary resolution to reappoint Ernst & Young LLP as Mgmt For For the Company's U.K. statutory auditor. 7. Ordinary resolution to authorize the Audit Committee, Mgmt For For for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement. 8. Ordinary resolution to receive the Company's 2020 Mgmt For For Annual Report and Accounts. 9. Ordinary resolution to authorize the Board of Mgmt For For Directors to issue equity securities. 10. Special resolution to authorize the Board of Directors Mgmt For For to issue equity securities without pre-emptive rights. 11. Ordinary resolution to authorize the Board of Mgmt For For Directors to issue equity securities under our equity incentive plans. 12. Special resolution to authorize the Board of Directors Mgmt For For to issue equity securities under our equity incentive plans without pre- emptive rights. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935359972 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Ticker: SYK Meeting Date: 05-May-2021 ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Mary K. Brainerd Mgmt For For 1B) Election of Director: Giovanni Caforio, M.D. Mgmt For For 1C) Election of Director: Srikant M. Datar, Ph.D. Mgmt For For 1D) Election of Director: Allan C. Golston (Lead Mgmt For For Independent Director) 1E) Election of Director: Kevin A. Lobo (Chair of the Mgmt For For Board and Chief Executive Officer) 1F) Election of Director: Sherilyn S. McCoy Mgmt For For 1G) Election of Director: Andrew K. Silvernail Mgmt For For 1H) Election of Director: Lisa M. Skeete Tatum Mgmt For For 1I) Election of Director: Ronda E. Stryker Mgmt For For 1J) Election of Director: Rajeev Suri Mgmt For For 2. Ratification of Appointment of our Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Shareholder Proposal Regarding Workforce Involvement Shr Against For in Corporate Governance. 5. Shareholder Proposal Regarding Right to Call Special Shr For Against Meetings -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935343397 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Ticker: AES Meeting Date: 22-Apr-2021 ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet G. Davidson Mgmt For For 1B. Election of Director: Andrés R. Gluski Mgmt For For 1C. Election of Director: Tarun Khanna Mgmt For For 1D. Election of Director: Holly K. Koeppel Mgmt For For 1E. Election of Director: Julia M. Laulis Mgmt For For 1F. Election of Director: James H. Miller Mgmt For For 1G. Election of Director: Alain Monié Mgmt For For 1H. Election of Director: John B. Morse, Jr. Mgmt For For 1I. Election of Director: Moisés Naím Mgmt For For 1J. Election of Director: Teresa M. Sebastian Mgmt For For 2. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent auditor of the Company for fiscal year 2021. 4. To vote on a non-binding Stockholder proposal seeking Shr Against For to adopt a by-law to subject any by-law or charter amendments to a Stockholder vote. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935244599 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Ticker: SJM Meeting Date: 19-Aug-2020 ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director whose term of office will expire Mgmt For For in 2021: Susan E. Chapman-Hughes 1B. Election of Director whose term of office will expire Mgmt For For in 2021: Paul J. Dolan 1C. Election of Director whose term of office will expire Mgmt For For in 2021: Jay L. Henderson 1D. Election of Director whose term of office will expire Mgmt For For in 2021: Kirk L. Perry 1E. Election of Director whose term of office will expire Mgmt For For in 2021: Sandra Pianalto 1F. Election of Director whose term of office will expire Mgmt For For in 2021: Nancy Lopez Russell 1G. Election of Director whose term of office will expire Mgmt For For in 2021: Alex Shumate 1H. Election of Director whose term of office will expire Mgmt For For in 2021: Mark T. Smucker 1I. Election of Director whose term of office will expire Mgmt For For in 2021: Richard K. Smucker 1J. Election of Director whose term of office will expire Mgmt For For in 2021: Timothy P. Smucker 1K. Election of Director whose term of office will expire Mgmt For For in 2021: Jodi L. Taylor 1L. Election of Director whose term of office will expire Mgmt For For in 2021: Dawn C. Willoughby 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the 2021 fiscal year. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Approval of The J. M. Smucker Company 2020 Equity and Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935343208 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Ticker: PNC Meeting Date: 27-Apr-2021 ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Debra A. Cafaro Mgmt For For 1D. Election of Director: Marjorie Rodgers Cheshire Mgmt For For 1E. Election of Director: David L. Cohen Mgmt For For 1F. Election of Director: William S. Demchak Mgmt For For 1G. Election of Director: Andrew T. Feldstein Mgmt For For 1H. Election of Director: Richard J. Harshman Mgmt For For 1I. Election of Director: Daniel R. Hesse Mgmt For For 1J. Election of Director: Linda R. Medler Mgmt For For 1K. Election of Director: Martin Pfinsgraff Mgmt For For 1L. Election of Director: Toni Townes-Whitley Mgmt For For 1M. Election of Director: Michael J. Ward Mgmt For For 2. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Shareholder proposal regarding report on risk Shr Against For management and the nuclear weapons industry. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935342585 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Ticker: SHW Meeting Date: 21-Apr-2021 ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Arthur F. Anton Mgmt For For 1C. Election of Director: Jeff M. Fettig Mgmt For For 1D. Election of Director: Richard J. Kramer Mgmt For For 1E. Election of Director: John G. Morikis Mgmt For For 1F. Election of Director: Christine A. Poon Mgmt For For 1G. Election of Director: Aaron M. Powell Mgmt For For 1H. Election of Director: Michael H. Thaman Mgmt For For 1I. Election of Director: Matthew Thornton III Mgmt For For 1J. Election of Director: Steven H. Wunning Mgmt For For 2. Advisory approval of the compensation of the named Mgmt For For executives. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935372766 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Ticker: TRV Meeting Date: 20-May-2021 ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt For For 1B. Election of Director: Janet M. Dolan Mgmt For For 1C. Election of Director: Patricia L. Higgins Mgmt For For 1D. Election of Director: William J. Kane Mgmt For For 1E. Election of Director: Thomas B. Leonardi Mgmt For For 1F. Election of Director: Clarence Otis Jr. Mgmt For For 1G. Election of Director: Elizabeth E. Robinson Mgmt For For 1H. Election of Director: Philip T. Ruegger III Mgmt For For 1I. Election of Director: Todd C. Schermerhorn Mgmt For For 1J. Election of Director: Alan D. Schnitzer Mgmt For For 1K. Election of Director: Laurie J. Thomsen Mgmt For For 2. Ratification of the appointment of KPMG LLP as The Mgmt For For Travelers Companies, Inc.'s independent registered public accounting firm for 2021. 3. Non-binding vote to approve executive compensation. Mgmt For For 4. Approve an amendment to The Travelers Companies, Inc. Mgmt For For Amended and Restated 2014 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935371005 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Ticker: WU Meeting Date: 14-May-2021 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 For For 1d. Election of Director: Betsy D. Holden Mgmt For For 1e. Election of Director: Jeffrey A. Joerres Mgmt For For 1f. Election of Director: Michael A. Miles, Jr. Mgmt For For 1g. Election of Director: Timothy P. Murphy Mgmt For For 1h. Election of Director: Joyce A. Phillips Mgmt For For 1i. Election of Director: Jan Siegmund Mgmt For For 1j. Election of Director: Angela A. Sun Mgmt For For 1k. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Ratification of Selection of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for 2021 4. Stockholder Proposal Regarding Stockholder Right to Shr Against For Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 935333435 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Ticker: TOL Meeting Date: 09-Mar-2021 ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert I. Toll Mgmt For For 1B. Election of Director: Douglas C. Yearley, Jr. Mgmt For For 1C. Election of Director: Richard J. Braemer Mgmt For For 1D. Election of Director: Stephen F. East Mgmt For For 1E. Election of Director: Christine N. Garvey Mgmt For For 1F. Election of Director: Karen H. Grimes Mgmt For For 1G. Election of Director: Carl B. Marbach Mgmt For For 1H. Election of Director: John A. McLean Mgmt For For 1I. Election of Director: Wendell E. Pritchett Mgmt For For 1J. Election of Director: Paul E. Shapiro Mgmt For For 2. The ratification of the re-appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. The approval, in an advisory and non-binding vote, of Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935331873 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Ticker: TDG Meeting Date: 18-Mar-2021 ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For Mervin Dunn Mgmt For For Michael Graff Mgmt For For Sean Hennessy Mgmt For For W. Nicholas Howley Mgmt For For 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 For For 2. To approve (in an advisory vote) compensation paid to Mgmt Against Against the Company's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent accountants for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935345288 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Ticker: TFC Meeting Date: 27-Apr-2021 ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Jennifer S. Banner 1B. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: K. David Boyer, Jr. 1C. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Agnes Bundy Scanlan 1D. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Anna R. Cablik 1E. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Dallas S. Clement 1F. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Paul D. Donahue 1G. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Paul R. Garcia 1H. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Patrick C. Graney III 1I. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Linnie M. Haynesworth 1J. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Kelly S. King 1K. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Easter A. Maynard 1L. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Donna S. Morea 1M. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Charles A. Patton 1N. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Nido R. Qubein 1O. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: David M. Ratcliffe 1P. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: William H. Rogers, Jr. 1Q. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Frank P. Scruggs, Jr. 1R. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Christine Sears 1S. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Thomas E. Skains 1T. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Bruce L. Tanner 1U. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Thomas N. Thompson 1V. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Steven C. Voorhees 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2021. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935320476 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Ticker: TSN Meeting Date: 11-Feb-2021 ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Tyson Mgmt For For 1b. Election of Director: Les R. Baledge Mgmt For For 1c. Election of Director: Gaurdie E. Banister Jr. Mgmt For For 1d. Election of Director: Dean Banks Mgmt For For 1e. Election of Director: Mike Beebe Mgmt For For 1f. Election of Director: Maria Claudia Borras Mgmt For For 1g. Election of Director: David J. Bronczek Mgmt For For 1h. Election of Director: Mikel A. Durham Mgmt For For 1i. Election of Director: Jonathan D. Mariner Mgmt For For 1j. Election of Director: Kevin M. McNamara Mgmt For For 1k. Election of Director: Cheryl S. Miller Mgmt For For 1l. Election of Director: Jeffrey K. Schomburger Mgmt For For 1m. Election of Director: Robert Thurber Mgmt For For 1n. Election of Director: Barbara A. Tyson Mgmt For For 1o. Election of Director: Noel White Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending October 2, 2021. 3. To approve the amendment and restatement of the Tyson Mgmt For For Foods, Inc. 2000 Stock Incentive Plan. 4. Shareholder proposal to request a report regarding Shr For Against human rights due diligence. 5. Shareholder proposal regarding share voting. Shr For Against 6. Shareholder proposal to request a report disclosing Shr Against For the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 935316718 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Ticker: UGI Meeting Date: 29-Jan-2021 ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring in 2022: Mgmt For For Frank S. Hermance, Chair 1B. Election of Director for a term expiring in 2022: M. Mgmt For For Shawn Bort 1C. Election of Director for a term expiring in 2022: Mgmt For For Theodore A. Dosch 1D. Election of Director for a term expiring in 2022: Alan Mgmt For For N. Harris 1E. Election of Director for a term expiring in 2022: Mgmt For For Mario Longhi 1F. Election of Director for a term expiring in 2022: Mgmt For For William J. Marrazzo 1G. Election of Director for a term expiring in 2022: Mgmt For For Cindy J. Miller 1H. Election of Director for a term expiring in 2022: Mgmt For For Kelly A. Romano 1I. Election of Director for a term expiring in 2022: Mgmt For For James B. Stallings, Jr. 1J. Election of Director for a term expiring in 2022: John Mgmt For For L. Walsh 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Approval of the Company's 2021 Incentive Award Plan. Mgmt For For 4. Ratification of Independent Registered Public Mgmt For For Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- UNILEVER N.V. Agenda Number: 935266723 -------------------------------------------------------------------------------------------------------------------------- Security: 904784709 Meeting Type: Special Ticker: UN Meeting Date: 21-Sep-2020 ISIN: US9047847093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend NV's articles of association in connection Mgmt For with Unification (proposed under agenda item 2). 2. To approve Unification. Mgmt For 3. To discharge executive directors. Mgmt For 4. To discharge non-executive directors. Mgmt For -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 935356659 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Ticker: UL Meeting Date: 05-May-2021 ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Report and Accounts for the year ended Mgmt For For 31 December 2020. 2. To approve the Directors' Remuneration Report. Mgmt For For 3. To approve the Directors' Remuneration Policy. Mgmt For For 4. To approve the Climate Transition Action Plan. Mgmt For For 5. To re-elect Mr N Andersen as a Non-Executive Director. Mgmt For For 6. To re-elect Mrs L Cha as a Non-Executive Director. Mgmt For For 7. To re-elect Dr J Hartmann as a Non-Executive Director. Mgmt For For 8. To re-elect Mr A Jope as an Executive Director. Mgmt For For 9. To re-elect Ms A Jung as a Non-Executive Director. Mgmt For For 10. To re-elect Ms S Kilsby as a Non-Executive Director. Mgmt For For 11. To re-elect Mr S Masiyiwa as a Non-Executive Director. Mgmt For For 12. To re-elect Professor Y Moon as a Non-Executive Mgmt For For Director. 13. To re-elect Mr G Pitkethly as an Executive Director. Mgmt For For 14. To re-elect Mr J Rishton as a Non-Executive Director. Mgmt For For 15. To re-elect Mr F Sijbesma as a Non-Executive Director. Mgmt For For 16. To reappoint KPMG LLP as Auditors of the Company. Mgmt For For 17. To authorise the Directors to fix the remuneration of Mgmt For For the Auditors. 18. To authorise Political Donations and expenditure. Mgmt For For 19. To approve the SHARES Plan. Mgmt For For 20. To renew the authority to Directors to issue shares. Mgmt For For 21. To renew the authority to Directors to disapply Mgmt For For pre-emption rights. 22. To renew the authority to Directors to disapply Mgmt For For pre-emption rights for the purposes of acquisitions or capital investments. 23. To renew the authority to the Company to purchase its Mgmt For For own shares. 24. To shorten the notice period for General Meetings. Mgmt For For 25. To adopt new Articles of Association. Mgmt For For 26. To reduce the share premium account. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935364947 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Ticker: UNP Meeting Date: 13-May-2021 ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew H. Card Jr. Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: David B. Dillon Mgmt For For 1D. Election of Director: Lance M. Fritz Mgmt For For 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 For For 1H. Election of Director: Thomas F. McLarty III Mgmt For For 1I. Election of Director: Jose H. Villarreal Mgmt For For 1J. Election of Director: Christopher J. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for 2021. 3. An advisory vote to approve executive compensation Mgmt For For ("Say on Pay"). 4. Adoption of the Union Pacific Corporation 2021 Stock Mgmt For For Incentive Plan. 5. Adoption of the Union Pacific Corporation 2021 Mgmt For For Employee Stock Purchase Plan. 6. Shareholder proposal requesting an EEO-1 Report Shr For Against Disclosure, if properly presented at the Annual Meeting. 7. Shareholder proposal requesting an Annual Diversity Shr For Against and Inclusion Efforts Report, if properly presented at the Annual Meeting. 8. Shareholder proposal requesting an Annual Emissions Shr Against For Reduction Plan & annual advisory vote on Emissions Reduction Plan, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935359782 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Ticker: URI Meeting Date: 06-May-2021 ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: José B. Alvarez Mgmt For For 1B. Election of Director: Marc A. Bruno Mgmt For For 1C. Election of Director: Matthew J. Flannery Mgmt For For 1D. Election of Director: Bobby J. Griffin Mgmt For For 1E. Election of Director: Kim Harris Jones Mgmt For For 1F. Election of Director: Terri L. Kelly Mgmt For For 1G. Election of Director: Michael J. Kneeland Mgmt For For 1H. Election of Director: Gracia C. Martore Mgmt For For 1I. Election of Director: Filippo Passerini Mgmt For For 1J. Election of Director: Donald C. Roof Mgmt For For 1K. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Accounting Firm. Mgmt For For 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Stockholder Proposal to Improve Shareholder Written Shr For Against Consent. -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 935406137 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V308 Meeting Type: Annual Ticker: VER Meeting Date: 03-Jun-2021 ISIN: US92339V3087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director Nominees to serve until the 2022 Mgmt For For Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Glenn J. Rufrano 1B. Election of Director Nominees to serve until the 2022 Mgmt For For Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Hugh R. Frater 1C. Election of Director Nominees to serve until the 2022 Mgmt For For Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Priscilla Almodovar 1D. Election of Director Nominees to serve until the 2022 Mgmt For For Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: David B. Henry 1E. Election of Director Nominees to serve until the 2022 Mgmt For For Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Mary Hogan Preusse 1F. Election of Director Nominees to serve until the 2022 Mgmt For For Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Richard J. Lieb 1G. Election of Director Nominees to serve until the 2022 Mgmt For For Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Eugene A. Pinover 1H. Election of Director Nominees to serve until the 2022 Mgmt For For Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Julie G. Richardson 1I. Election of Director Nominees to serve until the 2022 Mgmt For For Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Susan E. Skerritt 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve by a non-binding advisory resolution the Mgmt For For compensation of the Company's named executive officers as described in the Company's definitive proxy statement. 4. To approve the VEREIT, Inc. 2021 Equity Incentive Mgmt For For Plan. 5. To approve amendments to the Company's Articles of Mgmt For For Amendment and Restatement and Amended and Restated Bylaws ("Bylaws") to allow the Bylaws to be amended by our stockholders. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Agenda Number: 935377475 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Ticker: VRSK Meeting Date: 19-May-2021 ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel G. Liss Mgmt For For 1B. Election of Director: Bruce E. Hansen Mgmt For For 1C. Election of Director: Therese M. Vaughan Mgmt For For 1D. Election of Director: Kathleen A. Hogenson Mgmt For For 2. To approve executive compensation on an advisory, Mgmt For For non-binding basis. 3. To approve the 2021 Equity Incentive Plan. Mgmt For For 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent auditor for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935364846 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Ticker: VZ Meeting Date: 13-May-2021 ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Roxanne S. Austin Mgmt For For 1c. Election of Director: Mark T. Bertolini Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Hans E. Vestberg Mgmt For For 1i. Election of Director: Gregory G. Weaver Mgmt For For 2 Advisory Vote to Approve Executive Compensation Mgmt For For 3 Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 4 Shareholder Action by Written Consent Shr Against For 5 Amend Clawback Policy Shr Against For 6 Shareholder Ratification of Annual Equity Awards Shr Against For -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 26-Jan-2021 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernández-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Suzanne Nora Johnson Mgmt For For 1J. Election of Director: Linda J. Rendle Mgmt For For 1K. Election of Director: John A. C. Swainson Mgmt For For 1L. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Approval, on an advisory basis, of compensation paid Mgmt For For to our named executive officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Incentive Mgmt For For Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate of Mgmt For For Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend our Shr Against For principles of executive compensation program, if properly presented. -------------------------------------------------------------------------------------------------------------------------- VISTRA CORP. Agenda Number: 935375344 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Ticker: VST Meeting Date: 28-Apr-2021 ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott B. Helm Mgmt For For 1B. Election of Director: Hilary E. Ackermann Mgmt For For 1C. Election of Director: Arcilia C. Acosta Mgmt For For 1D. Election of Director: Gavin R. Baiera Mgmt For For 1E. Election of Director: Paul M. Barbas Mgmt For For 1F. Election of Director: Lisa Crutchfield Mgmt For For 1G. Election of Director: Brian K. Ferraioli Mgmt For For 1H. Election of Director: Jeff D. Hunter Mgmt For For 1I. Election of Director: Curtis A. Morgan Mgmt For For 1J. Election of Director: John R. Sult Mgmt For For 2. Approve, on an advisory basis, the 2020 compensation Mgmt For For of the Company's named executive officers. 3. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935315071 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Ticker: WBA Meeting Date: 28-Jan-2021 ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: José E. Almeida Mgmt For For 1B. Election of Director: Janice M. Babiak Mgmt For For 1C. Election of Director: David J. Brailer Mgmt For For 1D. Election of Director: William C. Foote Mgmt For For 1E. Election of Director: Ginger L. Graham Mgmt For For 1F. Election of Director: Valerie B. Jarrett Mgmt For For 1G. Election of Director: John A. Lederer Mgmt For For 1H. Election of Director: Dominic P. Murphy Mgmt For For 1I. Election of Director: Stefano Pessina Mgmt For For 1J. Election of Director: Nancy M. Schlichting Mgmt For For 1K. Election of Director: James A. Skinner Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. 4. Approval of the 2021 Walgreens Boots Alliance, Inc. Mgmt For For Omnibus Incentive Plan. 5. Stockholder proposal requesting an independent Board Shr Against For Chairman. 6. Stockholder proposal requesting report on how health Shr Against For risks from COVID-19 impact the Company's tobacco sales decision-making. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935404866 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Ticker: WMT Meeting Date: 02-Jun-2021 ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cesar Conde Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Sarah J. Friar Mgmt For For 1D. Election of Director: Carla A. Harris Mgmt For For 1E. Election of Director: Thomas W. Horton Mgmt For For 1F. Election of Director: Marissa A. Mayer Mgmt For For 1G. Election of Director: C. Douglas McMillon Mgmt For For 1H. Election of Director: Gregory B. Penner Mgmt For For 1I. Election of Director: Steven S Reinemund Mgmt For For 1J. Election of Director: Randall L. Stephenson Mgmt For For 1K. Election of Director: S. Robson Walton Mgmt For For 1L. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation. 3. Ratification of Ernst & Young LLP as Independent Mgmt For For Accountants. 4. Report on Refrigerants Released from Operations. Shr Against For 5. Report on Lobbying Disclosures. Shr Against For 6. Report on Alignment of Racial Justice Goals and Shr Against For Starting Wages. 7. Create a Pandemic Workforce Advisory Council. Shr Against For 8. Report on Statement of the Purpose of a Corporation. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935369252 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Ticker: ZBRA Meeting Date: 14-May-2021 ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chirantan "CJ" Desai Mgmt For For Richard L. Keyser Mgmt For For Ross W. Manire Mgmt For For 2. Proposal to approve, by non-binding vote, compensation Mgmt For For of named executive officers. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditors for 2021.
Applied Finance Explorer Fund -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 935346331 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Ticker: AMN Meeting Date: 21-Apr-2021 ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark G. Foletta Mgmt For For 1B. Election of Director: Teri G. Fontenot Mgmt For For 1C. Election of Director: R. Jeffrey Harris Mgmt For For 1D. Election of Director: Daphne E. Jones Mgmt For For 1E. Election of Director: Martha H. Marsh Mgmt For For 1F. Election of Director: Susan R. Salka Mgmt For For 1G. Election of Director: Sylvia Trent-Adams Mgmt For For 1H. Election of Director: Douglas D. Wheat Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For the advisory vote on the compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. A shareholder proposal entitled: "Improve Our Catch-22 Shr Against For Proxy Access". -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 935423082 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Ticker: AR Meeting Date: 16-Jun-2021 ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Howard Keenan, Jr. Mgmt For For Jacqueline C. Mutschler Mgmt For For 2. To ratify the appointment of KPMG LLP as Antero Mgmt For For Resources Corporation's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For Antero Resources Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Agenda Number: 935424541 -------------------------------------------------------------------------------------------------------------------------- Security: 038923108 Meeting Type: Annual Ticker: ABR Meeting Date: 26-May-2021 ISIN: US0389231087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For William C. Green Mgmt For For Elliot Schwartz Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of Arbor Realty Trust, Inc. for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- ARCONIC CORPORATION Agenda Number: 935382464 -------------------------------------------------------------------------------------------------------------------------- Security: 03966V107 Meeting Type: Annual Ticker: ARNC Meeting Date: 20-May-2021 ISIN: US03966V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frederick A. Henderson Mgmt For For 1B. Election of Director: William F. Austen Mgmt For For 1C. Election of Director: Christopher L. Ayers Mgmt For For 1D. Election of Director: Margaret S. Billson Mgmt For For 1E. Election of Director: Jacques Croisetiere Mgmt For For 1F. Election of Director: Elmer L. Doty Mgmt For For 1G. Election of Director: Carol S. Eicher Mgmt For For 1H. Election of Director: Timothy D. Myers Mgmt For For 1I. Election of Director: E. Stanley O'Neal Mgmt For For 1J. Election of Director: Jeffrey Stafeil Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Approve, on an advisory basis, the frequency of Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. Approve the Amended and Restated Arconic Corporation Mgmt For For 2020 Stock Incentive Plan. 5. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935342319 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Ticker: ABG Meeting Date: 20-Apr-2021 ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Reddin Mgmt For For 1B. Election of Director: Joel Alsfine Mgmt For For 1C. Election of Director: Thomas C. DeLoach, Jr. Mgmt For For 1D. Election of Director: William D. Fay Mgmt For For 1E. Election of Director: David W. Hult Mgmt For For 1F. Election of Director: Juanita T. James Mgmt For For 1G. Election of Director: Philip F. Maritz Mgmt For For 1H. Election of Director: Maureen F. Morrison Mgmt For For 1I. Election of Director: Bridget Ryan-Berman Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AT HOME GROUP INC. Agenda Number: 935416481 -------------------------------------------------------------------------------------------------------------------------- Security: 04650Y100 Meeting Type: Annual Ticker: HOME Meeting Date: 16-Jun-2021 ISIN: US04650Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy A. Beck Mgmt For For John J. Butcher Mgmt For For Philip L. Francis Mgmt For For 2. Advisory approval of the compensation of our named Mgmt Against Against executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 29, 2022. 4. Approval of an amendment to the Amended and Restated Mgmt Against Against At Home Group Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ATKORE INTERNATIONAL GROUP INC. Agenda Number: 935313445 -------------------------------------------------------------------------------------------------------------------------- Security: 047649108 Meeting Type: Annual Ticker: ATKR Meeting Date: 28-Jan-2021 ISIN: US0476491081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Betty R. Johnson Mgmt For For 1b. Election of Director: William E. Waltz, Jr. Mgmt For For 1c. Election of Director: A. Mark Zeffiro Mgmt For For 1d. Election of Director: Jeri L. Isbell Mgmt For For 1e. Election of Director: Wilbert W. James, Jr. Mgmt For For 1f. Election of Director: Michael V. Schrock Mgmt For For 2. The non-binding advisory vote approving executive Mgmt For For compensation. 3. The ratification of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 935413233 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Ticker: AAWW Meeting Date: 25-May-2021 ISIN: US0491642056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy J. Bernlohr Mgmt For For 1B. Election of Director: Charles F. Bolden, Jr. Mgmt For For 1C. Election of Director: John W. Dietrich Mgmt For For 1D. Election of Director: Beverly K. Goulet Mgmt For For 1E. Election of Director: Bobby J. Griffin Mgmt For For 1F. Election of Director: Carol B. Hallett Mgmt For For 1G. Election of Director: Duncan J. McNabb Mgmt For For 1H. Election of Director: Sheila A. Stamps Mgmt For For 1I. Election of Director: John K. Wulff Mgmt For For 1J. Election of Director: Carol J. Zierhoffer Mgmt For For 2. Ratification of the selection of Pricewaterhouse Mgmt For For Coopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Agenda Number: 935326555 -------------------------------------------------------------------------------------------------------------------------- Security: 05351X101 Meeting Type: Annual Ticker: AVYA Meeting Date: 03-Mar-2021 ISIN: US05351X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Chirico, Jr. Mgmt For For Stephan Scholl Mgmt For For Susan L. Spradley Mgmt For For Stanley J. Sutula, III Mgmt For For Robert Theis Mgmt For For Scott D. Vogel Mgmt For For William D. Watkins Mgmt For For Jacqueline E. Yeaney Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. Advisory approval of the Company's named executive Mgmt For For officers' compensation. -------------------------------------------------------------------------------------------------------------------------- AVIDITY BIOSCIENCES, INC. Agenda Number: 935423195 -------------------------------------------------------------------------------------------------------------------------- Security: 05370A108 Meeting Type: Annual Ticker: RNA Meeting Date: 16-Jun-2021 ISIN: US05370A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carsten Boess Mgmt For For Sarah Boyce Mgmt For For Troy Wilson, Ph.D., J.D Mgmt For For 2. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 935326961 -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Ticker: BECN Meeting Date: 19-Feb-2021 ISIN: US0736851090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip W. Knisely Mgmt For For Julian G. Francis Mgmt For For Carl T. Berquist Mgmt For For Barbara G. Fast Mgmt For For Richard W. Frost Mgmt For For Alan Gershenhorn Mgmt For For Robert M. McLaughlin Mgmt For For Neil S. Novich Mgmt For For Stuart A. Randle Mgmt For For Nathan K. Sleeper Mgmt For For Douglas L. Young Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. To approve the compensation for our named executive Mgmt For For officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the accompanying proxy statement on a non-binding, advisory basis -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 935395156 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Ticker: BIG Meeting Date: 26-May-2021 ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra Campos Mgmt For For James R. Chambers Mgmt For For Sebastian J. DiGrande Mgmt For For Marla C. Gottschalk Mgmt For For Cynthia T. Jamison Mgmt For For Thomas A. Kingsbury Mgmt For For Christopher J McCormick Mgmt For For Kimberley A. Newton Mgmt For For Nancy A. Reardon Mgmt For For Wendy L. Schoppert Mgmt For For Bruce K. Thorn Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE COMPANY Agenda Number: 935352396 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Ticker: BCC Meeting Date: 06-May-2021 ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nate Jorgensen Mgmt For For 1B. Election of Director: Richard Fleming Mgmt For For 1C. Election of Director: Mack Hogans Mgmt For For 1D. Election of Director: Christopher McGowan Mgmt For For 2. Advisory vote approving the Company's executive Mgmt For For compensation. 3. To ratify the appointment of KPMG as the Company's Mgmt For For external auditors for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 935372855 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Ticker: BDN Meeting Date: 18-May-2021 ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: James C. Diggs Mgmt For For 1B. Election of Trustee: Reginald DesRoches Mgmt For For 1C. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For 1D. Election of Trustee: Terri A. Herubin Mgmt For For 1E. Election of Trustee: Michael J. Joyce Mgmt For For 1F. Election of Trustee: Charles P. Pizzi Mgmt For For 1G. Election of Trustee: Gerard H. Sweeney Mgmt For For 2. Ratification of the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2021. 3. Provide a non-binding, advisory vote on our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP INC. Agenda Number: 935430455 -------------------------------------------------------------------------------------------------------------------------- Security: 10948W103 Meeting Type: Annual Ticker: BSIG Meeting Date: 23-Jun-2021 ISIN: US10948W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert J. Chersi Mgmt For For 1.2 Election of Director: Andrew Kim Mgmt Against Against 1.3 Election of Director: John Paulson Mgmt Against Against 1.4 Election of Director: Barbara Trebbi Mgmt For For 1.5 Election of Director: Suren Rana Mgmt Against Against 2. Ratification of the appointment of KPMG LLP as Mgmt For For BrightSphere's independent registered public accounting firm. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote on frequency of advisory votes on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD INFRASTRUCTURE CORPORATION Agenda Number: 935437219 -------------------------------------------------------------------------------------------------------------------------- Security: 11275Q107 Meeting Type: Annual Ticker: BIPC Meeting Date: 17-Jun-2021 ISIN: CA11275Q1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jeffrey Blidner Mgmt For For William Cox Mgmt For For John Fees Mgmt For For Roslyn Kelly Mgmt For For John Mullen Mgmt For For D. Muñiz Quintanilla Mgmt For For Anne Schaumburg Mgmt For For Rajeev Vasudeva Mgmt For For 2 Appointment of Deloitte LLP as Auditors of the Mgmt For For Corporation for the ensuing year and authorizing the Directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935306503 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Special Ticker: BLDR Meeting Date: 22-Dec-2020 ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Builders Mgmt For For FirstSource, Inc. common stock to the stockholders of BMC Stock Holdings, Inc. pursuant to the merger agreement. 2. Adoption of an amendment to the charter to increase Mgmt For For the number of authorized shares of common stock. 3. Approval of the adjournment of the Builders Mgmt For For FirstSource, Inc. stockholder meeting in accordance with the merger agreement, including to solicit additional proxies if there are not sufficient votes. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935422787 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Ticker: BLDR Meeting Date: 15-Jun-2021 ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cleveland A. Christophe Mgmt For For David E. Flitman Mgmt For For W. Bradley Hayes Mgmt For For Brett N. Milgrim Mgmt For For 2. Advisory vote on the compensation of the named Mgmt For For executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLC as our independent registered public accounting firm for the year 2021. -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 935413764 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Ticker: CIM Meeting Date: 10-Jun-2021 ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Debra Still Mgmt For For 1B. Election of Director: Mohit Marria Mgmt For For 2. The proposal to approve an amendment to the Company's Mgmt For For charter to declassify the Board of Directors. 3. The proposal to approve a non-binding advisory Mgmt Against Against resolution on executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for the Company for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Agenda Number: 935373097 -------------------------------------------------------------------------------------------------------------------------- Security: 18538R103 Meeting Type: Annual Ticker: CLW Meeting Date: 17-May-2021 ISIN: US18538R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Corkrean Mgmt For For 1B. Election of Director: Arsen S. Kitch Mgmt For For 1C. Election of Director: Alexander Toeldte Mgmt For For 2. Ratification of the appointment of KPMG, LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Agenda Number: 935359566 -------------------------------------------------------------------------------------------------------------------------- Security: 12653C108 Meeting Type: Annual Ticker: CNX Meeting Date: 06-May-2021 ISIN: US12653C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Palmer Clarkson Mgmt For For 1B. Election of Director: Nicholas J. DeIuliis Mgmt For For 1C. Election of Director: Maureen E. Lally-Green Mgmt For For 1D. Election of Director: Bernard Lanigan, Jr. Mgmt For For 1E. Election of Director: Ian McGuire Mgmt For For 1F. Election of Director: William N. Thorndike, Jr. Mgmt For For 2. Ratification of Anticipated Appointment of Ernst & Mgmt For For Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2021. 3. Advisory Approval of CNX's 2020 Named Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- COHERUS BIOSCIENCES INC Agenda Number: 935381121 -------------------------------------------------------------------------------------------------------------------------- Security: 19249H103 Meeting Type: Annual Ticker: CHRS Meeting Date: 21-May-2021 ISIN: US19249H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. Bryan Lawlis, Ph.D. Mgmt For For Kimberly J. Tzoumakas Mgmt For For Alan C. Mendelson Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COLLEGIUM PHARMACEUTICAL, INC. Agenda Number: 935386450 -------------------------------------------------------------------------------------------------------------------------- Security: 19459J104 Meeting Type: Annual Ticker: COLL Meeting Date: 20-May-2021 ISIN: US19459J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rita Balice-Gordon, Ph.D. Mgmt For For 1b. Election of Director: Garen Bohlin Mgmt For For 1c. Election of Director: Gwen Melincoff Mgmt For For 1d. Election of Director: Theodore Schroeder Mgmt For For 2. Approval of, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Agenda Number: 935396350 -------------------------------------------------------------------------------------------------------------------------- Security: 205768302 Meeting Type: Annual Ticker: CRK Meeting Date: 08-Jun-2021 ISIN: US2057683029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Jay Allison Mgmt For For Roland O. Burns Mgmt For For Elizabeth B. Davis Mgmt For For Morris E. Foster Mgmt For For Jim L. Turner Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for 2021. -------------------------------------------------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INCORPORATED Agenda Number: 935417421 -------------------------------------------------------------------------------------------------------------------------- Security: 218352102 Meeting Type: Annual Ticker: CORT Meeting Date: 26-May-2021 ISIN: US2183521028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregg Alton Mgmt For For G. Leonard Baker, Jr. Mgmt For For Joseph K. Belanoff, M.D Mgmt For For Gillian M. Cannon, Ph.D Mgmt For For David L. Mahoney Mgmt For For Kimberly Park Mgmt For For Daniel N. Swisher, Jr. Mgmt For For James N. Wilson Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CORECIVIC, INC. Agenda Number: 935362094 -------------------------------------------------------------------------------------------------------------------------- Security: 21871N101 Meeting Type: Annual Ticker: CXW Meeting Date: 13-May-2021 ISIN: US21871N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna M. Alvarado Mgmt For For 1B. Election of Director: Robert J. Dennis Mgmt For For 1C. Election of Director: Mark A. Emkes Mgmt For For 1D. Election of Director: Damon T. Hininger Mgmt For For 1E. Election of Director: Stacia A. Hylton Mgmt For For 1F. Election of Director: Harley G. Lappin Mgmt For For 1G. Election of Director: Anne L. Mariucci Mgmt For For 1H. Election of Director: Thurgood Marshall, Jr. Mgmt For For 1I. Election of Director: Devin I. Murphy Mgmt For For 1J. Election of Director: Charles L. Overby Mgmt For For 1K. Election of Director: John R. Prann, Jr. Mgmt For For 2. Non-Binding Ratification of the appointment by our Mgmt For For Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CORSAIR GAMING, INC. Agenda Number: 935385977 -------------------------------------------------------------------------------------------------------------------------- Security: 22041X102 Meeting Type: Annual Ticker: CRSR Meeting Date: 20-May-2021 ISIN: US22041X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew J. Paul Mgmt For For Samuel R. Szteinbaum Mgmt For For Jason Cahilly Mgmt For For 2. The audit committee of our board of directors has Mgmt For For selected KPMG LLP, or KPMG, as our independent registered public accounting firm for the fiscal year ending December 31, 2021, and is seeking ratification of such selection by our stockholders at the 2021 Annual Meeting. 3. Non-Binding, Advisory Resolution To Approve The Mgmt For For Compensation Of Our Named Executive Officers. 4. Advisory Vote On The Frequency Of Future Advisory Mgmt 1 Year Against ("Say-On-Pay") Votes By Stockholders On The Compensation Of Our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- COWEN INC. Agenda Number: 935447955 -------------------------------------------------------------------------------------------------------------------------- Security: 223622606 Meeting Type: Annual Ticker: COWN Meeting Date: 24-Jun-2021 ISIN: US2236226062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brett H. Barth Mgmt For For Katherine E. Dietze Mgmt For For Gregg A. Gonsalves Mgmt For For Steven Kotler Mgmt For For Lawrence E. Leibowitz Mgmt For For Margaret L. Poster Mgmt For For Douglas A. Rediker Mgmt For For Jeffrey M. Solomon Mgmt For For 2. An advisory vote to approve the compensation of the Mgmt For For named executive officers. 3. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approve an increase in the shares available for Mgmt Against Against issuance under the 2020 Equity Incentive Plan. 5. A Shareholder Proposal Entitled "Shareholder Right to Shr For Against Act by Written Consent". -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935378124 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Ticker: CSGS Meeting Date: 20-May-2021 ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian A. Shepherd Mgmt For For 1B. Election of Director: Frank V. Sica Mgmt For For 1C. Election of Director: Silvio Tavares Mgmt For For 1D. Election of Director: Tse Li "Lily" Yang Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935355708 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Ticker: DAR Meeting Date: 11-May-2021 ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall C. Stuewe Mgmt For For 1B. Election of Director: Charles Adair Mgmt For For 1C. Election of Director: Beth Albright Mgmt For For 1D. Election of Director: Linda Goodspeed Mgmt For For 1E. Election of Director: Dirk Kloosterboer Mgmt For For 1F. Election of Director: Mary R. Korby Mgmt For For 1G. Election of Director: Gary W. Mize Mgmt For For 1H. Election of Director: Michael E. Rescoe Mgmt For For 1I. Election of Director: Nicole M. Ringenberg Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending January 1, 2022. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 935346052 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Ticker: DLX Meeting Date: 28-Apr-2021 ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William C. Cobb Mgmt For For Paul R. Garcia Mgmt For For C.E. Mayberry McKissack Mgmt For For Barry C. McCarthy Mgmt For For Don J. McGrath Mgmt For For Thomas J. Reddin Mgmt For For Martyn R. Redgrave Mgmt For For John L. Stauch Mgmt For For Victoria A. Treyger Mgmt For For 2. Advisory vote (non-binding) on compensation of our Mgmt For For Named Executive Officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DIGITAL TURBINE, INC. Agenda Number: 935261709 -------------------------------------------------------------------------------------------------------------------------- Security: 25400W102 Meeting Type: Annual Ticker: APPS Meeting Date: 15-Sep-2020 ISIN: US25400W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Deutschman Mgmt For For Roy H. Chestnutt Mgmt For For Mohan Gyani Mgmt For For Jeffrey Karish Mgmt For For Christopher Rogers Mgmt For For Michelle M. Sterling Mgmt For For William G. Stone III Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS "SAY-ON-PAY." 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY SAY-ON-PAY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE COMPANY'S 2020 EQUITY INCENTIVE PLAN. Mgmt Against Against 5. TO RATIFY THE SELECTION OF SINGERLEWAK LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 935380585 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Ticker: DIOD Meeting Date: 24-May-2021 ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angie Chen Button Mgmt For For C.H. Chen Mgmt For For Warren Chen Mgmt For For Michael R. Giordano Mgmt For For Keh-Shew Lu Mgmt For For Peter M. Menard Mgmt For For Christina Wen-Chi Sung Mgmt For For Michael K.C. Tsai Mgmt For For 2. Approval of Executive Compensation. To approve, on an Mgmt For For advisory basis, the Company's executive compensation. 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. To Ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ELEMENT SOLUTIONS INC Agenda Number: 935412851 -------------------------------------------------------------------------------------------------------------------------- Security: 28618M106 Meeting Type: Annual Ticker: ESI Meeting Date: 08-Jun-2021 ISIN: US28618M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sir Martin E. Franklin Mgmt For For 1B. Election of Director: Benjamin Gliklich Mgmt For For 1C. Election of Director: Ian G.H. Ashken Mgmt For For 1D. Election of Director: Elyse Napoli Filon Mgmt For For 1E. Election of Director: Christopher T. Fraser Mgmt For For 1F. Election of Director: Michael F. Goss Mgmt For For 1G. Election of Director: Nichelle Maynard-Elliott Mgmt For For 1H. Election of Director: E. Stanley O'Neal Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 935410528 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Ticker: EME Meeting Date: 10-Jun-2021 ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Altmeyer Mgmt For For 1B. Election of Director: Anthony J. Guzzi Mgmt For For 1C. Election of Director: Ronald L. Johnson Mgmt For For 1D. Election of Director: David H. Laidley Mgmt For For 1E. Election of Director: Carol P. Lowe Mgmt For For 1F. Election of Director: M. Kevin McEvoy Mgmt For For 1G. Election of Director: William P. Reid Mgmt For For 1H. Election of Director: Steven B. Schwarzwaelder Mgmt For For 1I. Election of Director: Robin Walker-Lee Mgmt For For 2. Approval, by non-binding advisory vote, of named Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2021. 4. Stockholder proposal regarding written consent. Shr For Against -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 935382779 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Ticker: EBS Meeting Date: 20-May-2021 ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to hold office for a Mgmt For For term expiring at our 2024 Annual Meeting: Jerome Hauer, Ph.D. 1B. Election of Class III Director to hold office for a Mgmt For For term expiring at our 2024 Annual Meeting: Robert Kramer 1C. Election of Class III Director to hold office for a Mgmt For For term expiring at our 2024 Annual Meeting: Marvin White 2. To ratify the appointment by the audit committee of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve executive compensation. Mgmt For For 4. To approve an amendment to our stock incentive plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 935413384 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Ticker: ECPG Meeting Date: 11-Jun-2021 ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Monaco Mgmt For For Ashwini (Ash) Gupta Mgmt For For Wendy G. Hannam Mgmt For For Jeffrey A. Hilzinger Mgmt For For Angela A. Knight Mgmt For For Laura Newman Olle Mgmt For For Richard J. Srednicki Mgmt For For Richard P. Stovsky Mgmt For For Ashish Masih Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935245832 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Ticker: EQT Meeting Date: 23-Jul-2020 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to the Restated Articles of Mgmt For For Incorporation of EQT Corporation to increase the authorized number of shares of common stock from 320,000,000 shares to 640,000,000 shares (the "Amendment Proposal"). 2. Approve one or more adjournments of this special Mgmt For For meeting, if necessary or appropriate, to permit solicitation of additional votes if there are not sufficient votes to approve the Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935339033 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Ticker: EQT Meeting Date: 21-Apr-2021 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring in 2022: Mgmt For For Lydia I. Beebe 1B. Election of Director for a Term Expiring in 2022: Mgmt For For Philip G. Behrman, Ph.D. 1C. Election of Director for a Term Expiring in 2022: Lee Mgmt For For M. Canaan 1D. Election of Director for a Term Expiring in 2022: Mgmt For For Janet L. Carrig 1E. Election of Director for a Term Expiring in 2022: Mgmt For For Kathryn J. Jackson, Ph.D. 1F. Election of Director for a Term Expiring in 2022: John Mgmt For For F. McCartney 1G. Election of Director for a Term Expiring in 2022: Mgmt For For James T. McManus II 1H. Election of Director for a Term Expiring in 2022: Mgmt For For Anita M. Powers 1I. Election of Director for a Term Expiring in 2022: Mgmt For For Daniel J. Rice IV 1J. Election of Director for a Term Expiring in 2022: Toby Mgmt For For Z. Rice 1K. Election of Director for a Term Expiring in 2022: Mgmt For For Stephen A. Thorington 1L. Election of Director for a Term Expiring in 2022: Mgmt For For Hallie A. Vanderhider 2. Approve a non-binding resolution regarding the Mgmt For For compensation of EQT Corporation's named executive officers for 2020 (say-on-pay). 3. Ratify the appointment of Ernst & Young LLP as EQT Mgmt For For Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Agenda Number: 935389773 -------------------------------------------------------------------------------------------------------------------------- Security: 337930705 Meeting Type: Annual Ticker: FBC Meeting Date: 25-May-2021 ISIN: US3379307057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alessandro P. DiNello Mgmt For For 1B. Election of Director: Jay J. Hansen Mgmt For For 1C. Election of Director: Toan Huynh Mgmt For For 1D. Election of Director: Lori Jordan Mgmt For For 1E. Election of Director: John D. Lewis Mgmt For For 1F. Election of Director: Bruce E. Nyberg Mgmt For For 1G. Election of Director: James A. Ovenden Mgmt For For 1H. Election of Director: Peter Schoels Mgmt For For 1I. Election of Director: David L. Treadwell Mgmt For For 1J. Election of Director: Jennifer R. Whip Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To adopt an advisory (non-binding) resolution to Mgmt For For approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FULGENT GENETICS INC Agenda Number: 935386311 -------------------------------------------------------------------------------------------------------------------------- Security: 359664109 Meeting Type: Annual Ticker: FLGT Meeting Date: 20-May-2021 ISIN: US3596641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ming Hsieh Mgmt For For John Bolger Mgmt For For Yun Yen Mgmt For For Linda Marsh Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GMS INC. Agenda Number: 935268119 -------------------------------------------------------------------------------------------------------------------------- Security: 36251C103 Meeting Type: Annual Ticker: GMS Meeting Date: 22-Oct-2020 ISIN: US36251C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter C. Browning Mgmt For For Theron I. Gilliam Mgmt For For Mitchell B. Lewis Mgmt For For John C. Turner, Jr. Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered accounting firm for the fiscal year ending April 30, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of amendments to our Second Amended and Mgmt For For Restated Certificate of Incorporation (the "Charter") to declassify our board of directors. 5. Approval of amendments to our Charter and First Mgmt For For Amended and Restated Bylaws (the "Bylaws") to eliminate supermajority voting requirements and other obsolete provisions. 6. Approval of amendments to our Charter and Bylaws to Mgmt For For permit our board of directors to amend our Bylaws. 7. Approval of the GMS Inc. 2020 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 935395118 -------------------------------------------------------------------------------------------------------------------------- Security: 384313508 Meeting Type: Annual Ticker: EAF Meeting Date: 13-May-2021 ISIN: US3843135084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine L. Clegg Mgmt For For Jeffrey C. Dutton Mgmt For For Anthony R. Taccone Mgmt For For 2. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. Approve, on an advisory basis, our named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 935389963 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Ticker: GPI Meeting Date: 12-May-2021 ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carin M. Barth Mgmt For For Earl J. Hesterberg Mgmt For For Steven C. Mizell Mgmt For For Lincoln Pereira Mgmt For For Stephen D. Quinn Mgmt For For Steven P. Stanbrook Mgmt For For Charles L. Szews Mgmt For For Anne Taylor Mgmt For For MaryAnn Wright Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HERC HOLDINGS INC. Agenda Number: 935355493 -------------------------------------------------------------------------------------------------------------------------- Security: 42704L104 Meeting Type: Annual Ticker: HRI Meeting Date: 13-May-2021 ISIN: US42704L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the next Annual Mgmt For For Meeting: Patrick D. Campbell 1B. Election of Director to serve until the next Annual Mgmt For For Meeting: Lawrence H. Silber 1C. Election of Director to serve until the next Annual Mgmt For For Meeting: James H. Browning 1D. Election of Director to serve until the next Annual Mgmt For For Meeting: Shari L. Burgess 1E. Election of Director to serve until the next Annual Mgmt For For Meeting: Jonathan Frates 1F. Election of Director to serve until the next Annual Mgmt For For Meeting: Jean K. Holley 1G. Election of Director to serve until the next Annual Mgmt For For Meeting: Jacob M. Katz 1H. Election of Director to serve until the next Annual Mgmt For For Meeting: Michael A. Kelly 1I. Election of Director to serve until the next Annual Mgmt For For Meeting: Andrew N. Langham 1J. Election of Director to serve until the next Annual Mgmt For For Meeting: Mary Pat Salomone 1K. Election of Director to serve until the next Annual Mgmt For For Meeting: Andrew J. Teno 2. Approval, by a non-binding advisory vote, of the named Mgmt For For executive officers' compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 935265567 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Ticker: MLHR Meeting Date: 12-Oct-2020 ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Vermeer Andringa Mgmt For For Andrea (Andi) R. Owen Mgmt For For Candace S. Matthews Mgmt For For 2. Proposal to ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm. 3. Proposal to approve the Herman Miller, Inc. 2020 Mgmt For For Long-Term Incentive Plan. 4. Proposal to approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INNOVIVA INC Agenda Number: 935392720 -------------------------------------------------------------------------------------------------------------------------- Security: 45781M101 Meeting Type: Annual Ticker: INVA Meeting Date: 14-May-2021 ISIN: US45781M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George W. Bickerstaff, III Mgmt For For 1B. Election of Director: Deborah L. Birx, M.D. Mgmt For For 1C. Election of Director: Mark A. DiPaolo, Esq. Mgmt For For 1D. Election of Director: Jules Haimovitz Mgmt For For 1E. Election of Director: Odysseas D. Kostas, M.D. Mgmt For For 1F. Election of Director: Sarah J. Schlesinger, M.D. Mgmt For For 2. Approve the non-binding advisory resolution regarding Mgmt For For executive compensation. 3. Ratify the selection by the Audit Committee of the Mgmt For For Board of Directors for Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 935393467 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Ticker: NSIT Meeting Date: 19-May-2021 ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard E. Allen Mgmt For For 1.2 Election of Director: Bruce W. Armstrong Mgmt For For 1.3 Election of Director: Linda Breard Mgmt For For 1.4 Election of Director: Timothy A. Crown Mgmt For For 1.5 Election of Director: Catherine Courage Mgmt For For 1.6 Election of Director: Anthony A. Ibargüen Mgmt For For 1.7 Election of Director: Kenneth T. Lamneck Mgmt For For 1.8 Election of Director: Kathleen S. Pushor Mgmt For For 1.9 Election of Director: Girish Rishi Mgmt For For 2. Advisory vote (non-binding) to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 935394267 -------------------------------------------------------------------------------------------------------------------------- Security: 45780R101 Meeting Type: Annual Ticker: IBP Meeting Date: 27-May-2021 ISIN: US45780R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Margot L. Carter Mgmt For For 1.2 Election of Director: David R. Meuse Mgmt For For 1.3 Election of Director: Michael H. Thomas Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935404537 -------------------------------------------------------------------------------------------------------------------------- Security: 46333X108 Meeting Type: Annual Ticker: IRWD Meeting Date: 02-Jun-2021 ISIN: US46333X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Currie, Ph.D.* Mgmt For For A.J. Denner, Ph.D.* Mgmt For For Jon R. Duane* Mgmt For For Marla L. Kessler# Mgmt For For Catherine Moukheibir# Mgmt For For L.S Olanoff, M.D, Ph.D# Mgmt For For Jay P. Shepard# Mgmt For For 2. Approval, by non-binding advisory vote, of the Mgmt For For compensation paid to the named executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL, INC Agenda Number: 935357839 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Ticker: JCOM Meeting Date: 07-May-2021 ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard S. Ressler Mgmt For For 1B. Election of Director: Vivek Shah Mgmt For For 1C. Election of Director: Douglas Y. Bech Mgmt For For 1D. Election of Director: Sarah Fay Mgmt For For 1E. Election of Director: W. Brian Kretzmer Mgmt For For 1F. Election of Director: Jonathan F. Miller Mgmt For For 1G. Election of Director: Stephen Ross Mgmt For For 1H. Election of Director: Pamela Sutton-Wallace Mgmt For For 1I. Election of Director: Scott C. Taylor Mgmt For For 2. To provide an advisory vote on the compensation of J2 Mgmt For For Global's named executive officers. 3. To ratify the appointment of BDO USA, LLP to serve as Mgmt For For J2 Global's independent auditors for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 935365266 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Ticker: MD Meeting Date: 12-May-2021 ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karey D. Barker Mgmt For For Waldemar A. Carlo, M.D. Mgmt For For Paul G. Gabos Mgmt For For Manuel Kadre Mgmt For For Thomas A. McEachin Mgmt For For Roger J. Medel, M.D. Mgmt For For Mark S. Ordan Mgmt For For Michael A. Rucker Mgmt For For Guy P. Sansone Mgmt For For John M. Starcher, Jr. Mgmt For For Shirley A. Weis Mgmt For For 2. Proposal to approve the amendment and restatement of Mgmt For For the Mednax, Inc. Amended and Restated 2008 Incentive Compensation Plan. 3. Proposal to approve the amendment and restatement of Mgmt For For the Mednax, Inc. 1996 Non-Qualified Employee Stock Purchase Plan, as amended. 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year. 5. Proposal to approve, by non-binding advisory vote, the Mgmt Against Against compensation of our named executive officers for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Agenda Number: 935363820 -------------------------------------------------------------------------------------------------------------------------- Security: 58506Q109 Meeting Type: Annual Ticker: MEDP Meeting Date: 14-May-2021 ISIN: US58506Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred B. Davenport, Jr. Mgmt For For C. P. McCarthy III Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers as disclosed in the proxy statement for the 2021 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MERCHANTS BANCORP Agenda Number: 935381450 -------------------------------------------------------------------------------------------------------------------------- Security: 58844R108 Meeting Type: Annual Ticker: MBIN Meeting Date: 20-May-2021 ISIN: US58844R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Petrie Mgmt For For Randall D. Rogers Mgmt For For Michael J. Dunlap Mgmt For For Scott A. Evans Mgmt For For Sue Anne Gilroy Mgmt Withheld Against Andrew A. Juster Mgmt For For Patrick D. O'Brien Mgmt For For Anne E. Sellers Mgmt For For David N. Shane Mgmt For For 2. Ratification of the appointment of BKD, LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 935277764 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Ticker: MDP Meeting Date: 11-Nov-2020 ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth E. Tallett# Mgmt For For Donald A. Baer* Mgmt For For Gregory G. Coleman* Mgmt For For 2. To approve, on an advisory basis, the executive Mgmt For For compensation program for the Company's named executive officers. 3. To vote on a proposed amendment and restatement of the Mgmt For For Meredith Corporation Employee Stock Purchase Plan of 2002. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending June 30, 2021. 5. To approve an amendment to our Restated Articles of Mgmt For For Incorporation to clarify our ability to make distributions to our shareholders in separate classes of stock of our subsidiaries comparable to the classes of common stock and Class B stock held by them. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 935385131 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Ticker: MTH Meeting Date: 27-May-2021 ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Peter L. Ax Mgmt For For 1b. Election of Class II Director: Gerald Haddock Mgmt For For 1c. Election of Class II Director: Joseph Keough Mgmt For For 1d. Election of Class II Director: Michael R. Odell Mgmt For For 1e. Election of Class II Director: Phillippe Lord Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve compensation of our Named Mgmt For For Executive Officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 935253598 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Ticker: MEI Meeting Date: 16-Sep-2020 ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Walter J. Aspatore Mgmt For For 1B. Election of Director: David P. Blom Mgmt For For 1C. Election of Director: Therese M. Bobek Mgmt For For 1D. Election of Director: Brian J. Cadwallader Mgmt For For 1E. Election of Director: Bruce K. Crowther Mgmt For For 1F. Election of Director: Darren M. Dawson Mgmt For For 1G. Election of Director: Donald W. Duda Mgmt For For 1H. Election of Director: Mary A. Lindsey Mgmt For For 1I. Election of Director: Angelo V. Pantaleo Mgmt For For 1J. Election of Director: Mark D. Schwabero Mgmt For For 1K. Election of Director: Lawrence B. Skatoff Mgmt For For 2. The ratification of the Audit Committee's selection of Mgmt For For Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending May 1, 2021. 3. The advisory approval of Methode's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 935384103 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Ticker: NAVI Meeting Date: 20-May-2021 ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Nominee for one-year term: Frederick Mgmt For For Arnold 1B. Election of Nominee for one-year term: Anna Escobedo Mgmt For For Cabral 1C. Election of Nominee for one-year term: Larry A. Klane Mgmt For For 1D. Election of Nominee for one-year term: Katherine A. Mgmt For For Lehman 1E. Election of Nominee for one-year term: Linda A. Mills Mgmt For For 1F. Election of Nominee for one-year term: John F. Remondi Mgmt For For 1G. Election of Nominee for one-year term: Jane J. Mgmt For For Thompson 1H. Election of Nominee for one-year term: Laura S. Unger Mgmt For For 1I. Election of Nominee for one-year term: David L. Yowan Mgmt For For 2. Ratify the appointment of KPMG LLP as Navient's Mgmt For For independent registered public accounting firm for 2021. 3. Approve, in a non-binding advisory vote, the Mgmt For For compensation paid to Navient's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 935392972 -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Ticker: NTGR Meeting Date: 27-May-2021 ISIN: US64111Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick C. S. Lo Mgmt For For 1B. Election of Director: Sarah S. Butterfass Mgmt For For 1C. Election of Director: Laura J. Durr Mgmt For For 1D. Election of Director: Jef T. Graham Mgmt For For 1E. Election of Director: Bradley L. Maiorino Mgmt For For 1F. Election of Director: Janice M. Roberts Mgmt For For 1G. Election of Director: Gregory J. Rossmann Mgmt For For 1H. Election of Director: Barbara V. Scherer Mgmt For For 1I. Election of Director: Thomas H. Waechter Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Proposal to approve, on a non-binding advisory basis, Mgmt For For a resolution approving the compensation of our Named Executive Officers in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 935391742 -------------------------------------------------------------------------------------------------------------------------- Security: 64828T201 Meeting Type: Annual Ticker: NRZ Meeting Date: 27-May-2021 ISIN: US64828T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin J. Finnerty Mgmt For For Michael Nierenberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for New Residential Investment Corp. for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935253966 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Special Ticker: NUVA Meeting Date: 10-Sep-2020 ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 120,000,000 shares to 150,000,000 shares 2. To approve the adjournment of the Special Meeting to a Mgmt For For later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt Proposal 1. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935377704 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Ticker: NUVA Meeting Date: 18-May-2021 ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Vickie L. Capps Mgmt For For 1.2 Election of Class II Director: John A. DeFord, Ph.D Mgmt For For 1.3 Election of Class II Director: R. Scott Huennekens Mgmt For For 1.4 Election of Class II Director: Siddhartha C. Kadia, Mgmt For For Ph.D. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of a non-binding advisory resolution Mgmt For For regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- OFFICE PROPERTIES INCOME TRUST Agenda Number: 935410883 -------------------------------------------------------------------------------------------------------------------------- Security: 67623C109 Meeting Type: Annual Ticker: OPI Meeting Date: 17-Jun-2021 ISIN: US67623C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Independent Trustee: William A. Lamkin Mgmt For For 1B. Election of Independent Trustee: Elena B. Poptodorova Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 935348309 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Ticker: OMI Meeting Date: 29-Apr-2021 ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for the term of one-year: Aster Mgmt For For Angagaw 1.2 Election of Director for the term of one-year: Mark A. Mgmt For For Beck 1.3 Election of Director for the term of one-year: Mgmt For For Gwendolyn M. Bingham 1.4 Election of Director for the term of one-year: Robert Mgmt For For J. Henkel 1.5 Election of Director for the term of one-year: Stephen Mgmt For For W. Klemash 1.6 Election of Director for the term of one-year: Mark F. Mgmt For For McGettrick 1.7 Election of Director for the term of one-year: Edward Mgmt For For A. Pesicka 1.8 Election of Director for the term of one-year: Michael Mgmt For For C. Riordan 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Agenda Number: 935406579 -------------------------------------------------------------------------------------------------------------------------- Security: 703343103 Meeting Type: Annual Ticker: PATK Meeting Date: 13-May-2021 ISIN: US7033431039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cerulli Mgmt For For Todd M. Cleveland Mgmt For For John A. Forbes Mgmt For For Michael A. Kitson Mgmt For For Pamela R. Klyn Mgmt For For Derrick B. Mayes Mgmt For For Andy L. Nemeth Mgmt For For Denis G. Suggs Mgmt For For M. Scott Welch Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2021. 3. To approve, in an advisory and non-binding vote, the Mgmt Against Against compensation of the Company's named executive officers for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 935411291 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Ticker: PENN Meeting Date: 09-Jun-2021 ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Handler Mgmt For For John M. Jacquemin Mgmt For For 2. Approval of the Company's Second Amended and Restated Mgmt For For Articles of Incorporation to increase the number of authorized shares of common stock from 200,000,000 to 400,000,000. 3. Approval of the Company's Amended and Restated 2018 Mgmt For For Long Term Incentive Compensation Plan. 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the 2021 fiscal year. 5. Approval, on an advisory basis, of the compensation Mgmt Against Against paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES INC. Agenda Number: 935400591 -------------------------------------------------------------------------------------------------------------------------- Security: 70932M107 Meeting Type: Annual Ticker: PFSI Meeting Date: 03-Jun-2021 ISIN: US70932M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Nominee for a term expiring at the 2022 Mgmt For For Annual Meeting: David A. Spector 1B. Election of Nominee for a term expiring at the 2022 Mgmt For For Annual Meeting: James K. Hunt 1C. Election of Nominee for a term expiring at the 2022 Mgmt For For Annual Meeting: Jonathon S. Jacobson 1D. Election of Nominee for a term expiring at the 2022 Mgmt For For Annual Meeting: Patrick Kinsella 1E. Election of Nominee for a term expiring at the 2022 Mgmt For For Annual Meeting: Anne D. McCallion 1F. Election of Nominee for a term expiring at the 2022 Mgmt For For Annual Meeting: Joseph Mazzella 1G. Election of Nominee for a term expiring at the 2022 Mgmt For For Annual Meeting: Farhad Nanji 1H. Election of Nominee for a term expiring at the 2022 Mgmt For For Annual Meeting: Jeffrey A. Perlowitz 1I. Election of Nominee for a term expiring at the 2022 Mgmt For For Annual Meeting: Lisa M. Shalett 1J. Election of Nominee for a term expiring at the 2022 Mgmt For For Annual Meeting: Theodore W. Tozer 1K. Election of Nominee for a term expiring at the 2022 Mgmt For For Annual Meeting: Emily Youssouf 2. To ratify the appointment of our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve by non-binding vote, our executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 935354415 -------------------------------------------------------------------------------------------------------------------------- Security: 720190206 Meeting Type: Annual Ticker: PDM Meeting Date: 11-May-2021 ISIN: US7201902068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Frank C. McDowell Mgmt For For 1B Election of Director: Kelly H. Barrett Mgmt For For 1C Election of Director: Wesley E. Cantrell Mgmt For For 1D Election of Director: Glenn G. Cohen Mgmt For For 1E Election of Director: Barbara B. Lang Mgmt For For 1F Election of Director: C. Brent Smith Mgmt For For 1G Election of Director: Jeffrey L. Swope Mgmt For For 1H Election of Director: Dale H. Taysom Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2021. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS. 4. APPROVAL OF OUR SECOND AMENDED AND RESTATED 2007 Mgmt For For OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 935324397 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Special Ticker: PNM Meeting Date: 12-Feb-2021 ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger, dated as of Mgmt For For October 20, 2020, as it may be amended from time to time, or the merger agreement, by and among PNM Resources, Inc. (the Company), Avangrid, Inc. and NM Green Holdings, Inc. 2. Approve, by non-binding, advisory vote, certain Mgmt For For existing compensation arrangements for the Company's named executive officers in connection with the merger contemplated by the merger agreement. 3. Approve one or more adjournments of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 935369719 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Ticker: PNM Meeting Date: 11-May-2021 ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky A. Bailey Mgmt For For 1B. Election of Director: Norman P. Becker Mgmt For For 1C. Election of Director: Patricia K. Collawn Mgmt For For 1D. Election of Director: E. Renae Conley Mgmt For For 1E. Election of Director: Alan J. Fohrer Mgmt For For 1F. Election of Director: Sidney M. Gutierrez Mgmt For For 1G. Election of Director: James A. Hughes Mgmt For For 1H. Election of Director: Maureen T. Mullarkey Mgmt For For 1I. Election of Director: Donald K. Schwanz Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2021. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers as disclosed in the 2021 proxy statement. 4. Publish a report on costs and benefits of voluntary Shr Against For climate- related activities. -------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 935396247 -------------------------------------------------------------------------------------------------------------------------- Security: 740367404 Meeting Type: Annual Ticker: PFBC Meeting Date: 18-May-2021 ISIN: US7403674044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William C. Y. Cheng Mgmt For For Chih-Wei Wu Mgmt For For Shirley Wang Mgmt For For Wayne Wu Mgmt For For 2. Advisory Compensation Vote ("Say on Pay") Mgmt For For 3. Frequency of Advisory Vote Mgmt 1 Year Against 4. Authorization of Share Repurchase Authority Mgmt For For 5. Ratification of Independent Registered Public Mgmt For For Accountants -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 935285343 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Ticker: PINC Meeting Date: 04-Dec-2020 ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T. Bigalke Mgmt For For Helen M. Boudreau Mgmt For For Stephen R. D'Arcy Mgmt For For Marc D. Miller Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For to serve as our independent registered public accounting firm for fiscal year 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers as disclosed in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935244955 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Ticker: PBH Meeting Date: 04-Aug-2020 ISIN: US74112D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald M. Lombardi Mgmt For For John E. Byom Mgmt For For Gary E. Costley Mgmt For For Christopher J. Coughlin Mgmt For For Sheila A. Hopkins Mgmt For For James M. Jenness Mgmt For For Natale S. Ricciardi Mgmt For For Dawn M. Zier Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2021. 3. Say on Pay - An advisory vote on the resolution to Mgmt For For approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. 4. To approve the Prestige Consumer Healthcare Inc. 2020 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RAMBUS INC. Agenda Number: 935367032 -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Ticker: RMBS Meeting Date: 29-Apr-2021 ISIN: US7509171069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Emiko Higashi Mgmt For For 1B. Election of Class II Director: Meera Rao Mgmt For For 1C. Election of Class II Director: Karen Rogge Mgmt For For 1D. Election of Class II Director: Sanjay Saraf Mgmt For For 1E. Election of Class II Director: Eric Stang Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Agenda Number: 935361496 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Ticker: RLGY Meeting Date: 05-May-2021 ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring in Mgmt For For 2022: Fiona P. Dias 1B. Election of Director for a one-year term expiring in Mgmt For For 2022: Matthew J. Espe 1C. Election of Director for a one-year term expiring in Mgmt For For 2022: V. Ann Hailey 1D. Election of Director for a one-year term expiring in Mgmt For For 2022: Bryson R. Koehler 1E. Election of Director for a one-year term expiring in Mgmt For For 2022: Duncan L. Niederauer 1F. Election of Director for a one-year term expiring in Mgmt For For 2022: Ryan M. Schneider 1G. Election of Director for a one-year term expiring in Mgmt For For 2022: Enrique Silva 1H. Election of Director for a one-year term expiring in Mgmt For For 2022: Sherry M. Smith 1I. Election of Director for a one-year term expiring in Mgmt For For 2022: Christopher S. Terrill 1J. Election of Director for a one-year term expiring in Mgmt For For 2022: Felicia Williams 1K. Election of Director for a one-year term expiring in Mgmt For For 2022: Michael J. Williams 2. Advisory Approval of the Compensation of Our Named Mgmt Against Against Executive Officers. 3. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our Independent Registered Public Accounting Firm for 2021. 4. Approval of the Amended and Restated 2018 Long-Term Mgmt For For Incentive Plan. 5. Approval of Amendment to the Certificate of Mgmt For For Incorporation to Clarify the Board of Directors' Ability to Adopt, Amend, Alter or Repeal the Bylaws. -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 935414615 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Ticker: RCII Meeting Date: 08-Jun-2021 ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-Election of Class III Director: Glenn Marino Mgmt For For 1B. Election of Class III Director: B.C. Silver Mgmt For For 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, by non-binding vote, compensation of the Mgmt For For named executive officers for the year ended December 31, 2020. 4. To approve the Rent-A-Center, Inc. 2021 Long-Term Mgmt For For Incentive Plan. 5. To approve amendments to the Company's Certificate of Mgmt For For Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- RIBBON COMMUNICATIONS, INC. Agenda Number: 935384177 -------------------------------------------------------------------------------------------------------------------------- Security: 762544104 Meeting Type: Annual Ticker: RBBN Meeting Date: 27-May-2021 ISIN: US7625441040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mariano S. de Beer Mgmt For For 1B. Election of Director: R. Stewart Ewing, Jr. Mgmt For For 1C. Election of Director: Bruns H. Grayson Mgmt For For 1D. Election of Director: Beatriz V. Infante Mgmt For For 1E. Election of Director: Bruce W. McClelland Mgmt For For 1F. Election of Director: Krish A. Prabhu Mgmt For For 1G. Election of Director: Shaul Shani Mgmt For For 1H. Election of Director: Richard W. Smith Mgmt For For 1I. Election of Director: Tanya Tamone Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Ribbon Communications' independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation of Ribbon Communications' named executive officers as disclosed in the "Compensation Discussion and Analysis" section and the accompanying compensation tables and related narratives contained in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 935329753 -------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Ticker: SANM Meeting Date: 15-Mar-2021 ISIN: US8010561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eugene A. Delaney Mgmt For For 1B. Election of Director: John P. Goldsberry Mgmt For For 1C. Election of Director: Rita S. Lane Mgmt For For 1D. Election of Director: Joseph G. Licata, Jr. Mgmt For For 1E. Election of Director: Krish Prabhu Mgmt For For 1F. Election of Director: Mario M. Rosati Mgmt For For 1G. Election of Director: Jure Sola Mgmt For For 1H. Election of Director: Jackie M. Ward Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Sanmina Corporation for its fiscal year ending October 2, 2021. 3. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Sanmina Corporation's named executive officers, as disclosed in the Proxy Statement for the 2021 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables and the other related disclosure. 4. Proposal to approve the reservation of an additional Mgmt For For 1,400,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER NATIONAL, INC. Agenda Number: 935347321 -------------------------------------------------------------------------------------------------------------------------- Security: 80689H102 Meeting Type: Annual Ticker: SNDR Meeting Date: 26-Apr-2021 ISIN: US80689H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jyoti Chopra Mgmt For For James R. Giertz Mgmt For For Adam P. Godfrey Mgmt For For Robert W. Grubbs Mgmt For For Robert M. Knight, Jr. Mgmt For For Therese A. Koller Mgmt For For Mark B. Rourke Mgmt For For Paul J. Schneider Mgmt For For John A. Swainson Mgmt For For James L. Welch Mgmt For For 2. Appointment of Auditors: Shareholders will be asked to Mgmt For For ratify the appointment of Deloitte & Touche, LLP ("Deloitte") as the Company's independent registered auditors for the current year. Information regarding the appointment of Deloitte may be found in the Ratification of Appointment of Independent Registered Public Accounting Firm section of the Proxy Statement. 3. Say on Pay: Shareholders will be asked to approve, on Mgmt For For an advisory basis, the compensation of our named executive officers, which is more fully described in the Compensation Discussion and Analysis and Executive Compensation Tables and Narrative sections of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 935409222 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Ticker: SGMS Meeting Date: 09-Jun-2021 ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie R. Odell Mgmt For For Barry L. Cottle Mgmt For For Antonia Korsanos Mgmt For For Jack A. Markell Mgmt For For Hamish R. McLennan Mgmt For For Michael J. Regan Mgmt For For Timothy Throsby Mgmt For For Maria T. Vullo Mgmt For For Kneeland C. Youngblood Mgmt For For Virginia E. Shanks Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify an amendment of the Company's regulatory Mgmt For For compliance protection rights plan to extend the term of the plan. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. To approve an amendment and restatement of the Mgmt For For Company's 2003 Incentive Compensation Plan to increase the shares authorized for issuance thereunder. 6. To approve an amendment of the Company's Employee Mgmt For For Stock Purchase Plan to expand the employees who are eligible to participate therein. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 935406668 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Ticker: SLM Meeting Date: 08-Jun-2021 ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul G. Child Mgmt For For 1B. Election of Director: Mary Carter Warren Franke Mgmt For For 1C. Election of Director: Marianne M. Keler Mgmt For For 1D. Election of Director: Mark L. Lavelle Mgmt For For 1E. Election of Director: Ted Manvitz Mgmt For For 1F. Election of Director: Jim Matheson Mgmt For For 1G. Election of Director: Frank C. Puleo Mgmt For For 1H. Election of Director: Vivian C. Schneck-Last Mgmt For For 1I. Election of Director: William N. Shiebler Mgmt For For 1J. Election of Director: Robert S. Strong Mgmt For For 1K. Election of Director: Jonathan W. Witter Mgmt For For 1L. Election of Director: Kirsten O. Wolberg Mgmt For For 2. Approval of the 2021 Omnibus Incentive Plan, including Mgmt For For the number of shares of Common Stock authorized for issuance under the 2021 Omnibus Incentive Plan. 3. Advisory approval of SLM Corporation's executive Mgmt For For compensation. 4. Ratification of the appointment of KPMG LLP as SLM Mgmt For For Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SM ENERGY COMPANY Agenda Number: 935395930 -------------------------------------------------------------------------------------------------------------------------- Security: 78454L100 Meeting Type: Annual Ticker: SM Meeting Date: 27-May-2021 ISIN: US78454L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director until the next annual meeting: Mgmt For For Carla J. Bailo 1.2 Election of Director until the next annual meeting: Mgmt For For Stephen R. Brand 1.3 Election of Director until the next annual meeting: Mgmt For For Ramiro G. Peru 1.4 Election of Director until the next annual meeting: Mgmt For For Julio M. Quintana 1.5 Election of Director until the next annual meeting: Mgmt For For Rose M. Robeson 1.6 Election of Director until the next annual meeting: Mgmt For For William D. Sullivan 1.7 Election of Director until the next annual meeting: Mgmt For For Herbert S. Vogel 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement. 3. To ratify the appointment by the Audit Committee of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2021. 4. To approve our 2021 Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 935380422 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Ticker: SFM Meeting Date: 26-May-2021 ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Fortunato Mgmt For For Lawrence P. Molloy Mgmt For For Joseph D. O'Leary Mgmt For For 2. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation paid to our named executive officers for fiscal 2020 ("say-on-pay"). 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2022. -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 935229662 -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Ticker: SCS Meeting Date: 15-Jul-2020 ISIN: US8581552036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lawrence J. Blanford Mgmt For For 1B. Election of Director: Timothy C. E. Brown Mgmt For For 1C. Election of Director: Connie K. Duckworth Mgmt For For 1D. Election of Director: James P. Keane Mgmt For For 1E. Election of Director: Todd P. Kelsey Mgmt For For 1F. Election of Director: Jennifer C. Niemann Mgmt For For 1G. Election of Director: Robert C. Pew III Mgmt For For 1H. Election of Director: Cathy D. Ross Mgmt For For 1I. Election of Director: Catherine C. B. Schmelter Mgmt For For 1J. Election of Director: Peter M. Wege II Mgmt For For 1K. Election of Director: Kate Pew Wolters Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation 3. Ratification of independent registered public Mgmt For For accounting firm -------------------------------------------------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935425478 -------------------------------------------------------------------------------------------------------------------------- Security: 868459108 Meeting Type: Annual Ticker: SUPN Meeting Date: 15-Jun-2021 ISIN: US8684591089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Georges Gemayel, Ph.D. Mgmt For For John Siebert, Ph.D. Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on a non-binding basis, the compensation Mgmt For For paid to our named executive officers. 4. To act upon a proposal to adopt the Supernus Mgmt Against Against Pharmaceuticals, Inc. 2021 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 935271015 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Ticker: SYNA Meeting Date: 27-Oct-2020 ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelson Chan Mgmt For For 1B. Election of Director: Susan Hardman Mgmt For For 2. Proposal to approve, on a non-binding advisory basis, Mgmt Against Against the compensation of the Company's Named Executive Officers for fiscal 2020 ("say-on-pay"). 3. Proposal to ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending June 26, 2021. 4. Proposal to approve the Company's amended and restated Mgmt For For 2019 Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Agenda Number: 935382995 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Ticker: TMHC Meeting Date: 26-May-2021 ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffry L. Flake Mgmt For For Gary H. Hunt Mgmt For For Peter Lane Mgmt For For William H. Lyon Mgmt For For Anne L. Mariucci Mgmt For For David C. Merritt Mgmt For For Andrea Owen Mgmt For For Sheryl D. Palmer Mgmt For For Denise F. Warren Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 935362537 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Ticker: THC Meeting Date: 06-May-2021 ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald A. Rittenmeyer Mgmt For For 1b. Election of Director: J. Robert Kerrey Mgmt For For 1c. Election of Director: James L. Bierman Mgmt For For 1d. Election of Director: Richard W. Fisher Mgmt For For 1e. Election of Director: Meghan M. FitzGerald Mgmt For For 1f. Election of Director: Cecil D. Haney Mgmt For For 1g. Election of Director: Christopher S. Lynch Mgmt For For 1h. Election of Director: Richard J. Mark Mgmt For For 1i. Election of Director: Tammy Romo Mgmt For For 1j. Election of Director: Saumya Sutaria Mgmt For For 1k. Election of Director: Nadja Y. West Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For company's executive compensation. 3. Proposal to ratify the selection of Deloitte & Touche Mgmt For For LLP as independent registered public accountants for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Agenda Number: 935388175 -------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Ticker: ENSG Meeting Date: 27-May-2021 ISIN: US29358P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher R. Christensen Mgmt For For 1B. Election of Director: Daren J. Shaw Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of our named executive Mgmt For For officers' compensation. -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 935351231 -------------------------------------------------------------------------------------------------------------------------- Security: 36162J106 Meeting Type: Annual Ticker: GEO Meeting Date: 28-Apr-2021 ISIN: US36162J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne N. Foreman Mgmt For For Richard H. Glanton Mgmt For For Jose Gordo Mgmt For For Duane Helkowski Mgmt For For Scott M. Kernan Mgmt For For Guido Van Hauwermeiren Mgmt For For Christopher C. Wheeler Mgmt For For Julie Myers Wood Mgmt For For George C. Zoley Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accountants for the 2021 fiscal year. 3. To hold an advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve the Amended and Restated 2018 Stock Mgmt For For Incentive Plan. 5. To approve the Amended and Restated Employee Stock Mgmt For For Purchase Plan. 6. To vote on a shareholder proposal regarding a lobbying Shr Against For report, if properly presented before the meeting. -------------------------------------------------------------------------------------------------------------------------- TIVITY HEALTH, INC. Agenda Number: 935378453 -------------------------------------------------------------------------------------------------------------------------- Security: 88870R102 Meeting Type: Annual Ticker: TVTY Meeting Date: 20-May-2021 ISIN: US88870R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard M. Ashworth Mgmt For For 1B. Election of Director: Sara J. Finley Mgmt For For 1C. Election of Director: Robert J. Greczyn, Jr. Mgmt For For 1D. Election of Director: Beth M. Jacob Mgmt For For 1E. Election of Director: Bradley S. Karro Mgmt For For 1F. Election of Director: Erin L. Russell Mgmt For For 1G. Election of Director: Anthony M. Sanfilippo Mgmt For For 2. To consider and act upon a non-binding, advisory vote Mgmt For For to approve compensation of the named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 935372526 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Ticker: THS Meeting Date: 29-Apr-2021 ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ashley Buchanan Mgmt For For 1.2 Election of Director: Steven Oakland Mgmt For For 1.3 Election of Director: Jill A. Rahman Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt For For compensation program. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- UFP INDUSTRIES, INC. Agenda Number: 935344692 -------------------------------------------------------------------------------------------------------------------------- Security: 90278Q108 Meeting Type: Annual Ticker: UFPI Meeting Date: 21-Apr-2021 ISIN: US90278Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Matthew J. Missad Mgmt For For 1B. Election of Director: Thomas W. Rhodes Mgmt For For 1C. Election of Director: Brian C. Walker Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2021. 3. To participate in an advisory vote to approve the Mgmt For For compensation paid to our Named Executives. -------------------------------------------------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Agenda Number: 935419160 -------------------------------------------------------------------------------------------------------------------------- Security: 90385V107 Meeting Type: Annual Ticker: UCTT Meeting Date: 20-May-2021 ISIN: US90385V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Clarence L. Granger Mgmt For For 1B. Election of Director: James P. Scholhamer Mgmt For For 1C. Election of Director: David T. ibnAle Mgmt For For 1D. Election of Director: Emily M. Liggett Mgmt For For 1E. Election of Director: Thomas T. Edman Mgmt For For 1F. Election of Director: Barbara V. Scherer Mgmt For For 1G. Election of Director: Ernest E. Maddock Mgmt For For 1H. Election of Director: Jacqueline A. Seto Mgmt For For 2. Ratification of the appointment of Moss Adams LLP as Mgmt For For the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2021. 3. Approval, by an advisory vote, of the compensation of Mgmt For For Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2020 as disclosed in our proxy statement for the 2021 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935430291 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Ticker: UTHR Meeting Date: 25-Jun-2021 ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine Klein Mgmt For For 1B. Election of Director: Ray Kurzweil Mgmt For For 1C. Election of Director: Linda Maxwell Mgmt For For 1D. Election of Director: Martine Rothblatt Mgmt For For 1E. Election of Director: Louis Sullivan Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Approval of the amendment and restatement of the Mgmt Against Against United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Agenda Number: 935411479 -------------------------------------------------------------------------------------------------------------------------- Security: 921659108 Meeting Type: Annual Ticker: VNDA Meeting Date: 10-Jun-2021 ISIN: US9216591084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Mihael H. Mgmt For For Polymeropoulos, M.D. 1B. Election of Class III Director: Phaedra Chrousos Mgmt For For 2. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. To approve on an advisory basis the named executive Mgmt For For officer compensation. 4. To approve an amendment to the Company's amended and Mgmt Against Against restated 2016 Equity Incentive Plan ("2016 Plan") to increase the aggregate number of shares authorized for issuance under the 2016 Plan. -------------------------------------------------------------------------------------------------------------------------- VICTORY CAPITAL HOLDINGS, INC. Agenda Number: 935375065 -------------------------------------------------------------------------------------------------------------------------- Security: 92645B103 Meeting Type: Annual Ticker: VCTR Meeting Date: 18-May-2021 ISIN: US92645B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Milton R. Berlinski Mgmt For For 1B. Election of Class III Director: David C. Brown Mgmt For For 1C. Election of Class III Director: Richard M. DeMartini Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 935370053 -------------------------------------------------------------------------------------------------------------------------- Security: 92828Q109 Meeting Type: Annual Ticker: VRTS Meeting Date: 14-May-2021 ISIN: US92828Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy A. Holt Mgmt For For 1B. Election of Director: Melody L. Jones Mgmt For For 1C. Election of Director: Stephen T. Zarrilli Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For serve as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, in a non-binding vote, named executive Mgmt For For officer compensation. 4. To approve an amendment to the Company's Amended and Mgmt For For Restated Omnibus Incentive and Equity Plan to increase the number of shares available for issuance by 550,000 shares. -------------------------------------------------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Agenda Number: 935409210 -------------------------------------------------------------------------------------------------------------------------- Security: 92886T201 Meeting Type: Annual Ticker: VG Meeting Date: 03-Jun-2021 ISIN: US92886T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid Akhavan Mgmt For For 1B. Election of Director: Jeffrey Citron Mgmt For For 1C. Election of Director: Stephen Fisher Mgmt For For 1D. Election of Director: Jan Hauser Mgmt For For 1E. Election of Director: Priscilla Hung Mgmt For For 1F. Election of Director: Carolyn Katz Mgmt For For 1G. Election of Director: Michael McConnell Mgmt For For 1H. Election of Director: Rory Read Mgmt For For 1I. Election of Director: John Roberts Mgmt For For 1J. Election of Director: Tien Tzuo Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve our named executive officers' compensation Mgmt Against Against in an advisory vote. -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 935381210 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Ticker: WERN Meeting Date: 11-May-2021 ISIN: US9507551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott C. Arves* Mgmt For For V. Mansharamani, Ph.D.* Mgmt For For Alexi A. Wellman* Mgmt For For Carmen A. Tapio** Mgmt For For Derek J. Leathers+ Mgmt For For 2. To approve the advisory resolution on executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WW INTERNATIONAL, INC. Agenda Number: 935388303 -------------------------------------------------------------------------------------------------------------------------- Security: 98262P101 Meeting Type: Annual Ticker: WW Meeting Date: 11-May-2021 ISIN: US98262P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Denis F. Kelly Mgmt For For Julie Rice Mgmt For For Christopher J. Sobecki Mgmt For For Oprah Winfrey Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal 2021. 3. To approve the Company's Third Amended and Restated Mgmt Against Against 2014 Stock Incentive Plan to make certain changes, including increasing the number of shares of common stock with respect to which awards may be granted by 4,000,000 shares, to the plan. 4. Advisory vote to approve the Company's named executive Mgmt For For officer compensation.
Applied Finance Select Fund -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935362905 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Ticker: ALK Meeting Date: 06-May-2021 ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Terms: Patricia M. Mgmt For For Bedient 1b. Election of Director to One-Year Terms: James A. Beer Mgmt For For 1c. Election of Director to One-Year Terms: Raymond L. Mgmt For For Conner 1d. Election of Director to One-Year Terms: Daniel K. Mgmt For For Elwell 1e. Election of Director to One-Year Terms: Dhiren R. Mgmt For For Fonseca 1f. Election of Director to One-Year Terms: Kathleen T. Mgmt For For Hogan 1g. Election of Director to One-Year Terms: Jessie J. Mgmt Against Against Knight, Jr. 1h. Election of Director to One-Year Terms: Susan J. Li Mgmt For For 1i. Election of Director to One-Year Terms: Benito Mgmt For For Minicucci 1j. Election of Director to One-Year Terms: Helvi K. Mgmt For For Sandvik 1k. Election of Director to One-Year Terms: J. Kenneth Mgmt For For Thompson 1l. Election of Director to One-Year Terms: Bradley D. Mgmt For For Tilden 1m. Election of Director to One-Year Terms: Eric K. Yeaman Mgmt For For 2. Approve (on an advisory basis) the compensation of the Mgmt For For Company's Named Executive Officers. 3. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accountants for the fiscal year 2021. 4. Approve the amendment and restatement of the Company's Mgmt For For 2016 Performance Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 935410124 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Special Ticker: ALXN Meeting Date: 11-May-2021 ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For December 12, 2020 (as it may be amended from time to time, the "merger agreement") by and among Alexion, AstraZeneca PLC ("AstraZeneca"), Delta Omega Sub Holdings Inc., a wholly owned subsidiary of AstraZeneca ("Bidco"), Delta Omega Sub Holdings Inc. 1, a direct, wholly owned subsidiary of Bidco and Delta Omega Sub Holdings LLC 2, a direct, wholly owned subsidiary of Bidco (the "merger proposal"). 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that may be paid or become payable to Alexion's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve the adjournment of the Alexion special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Alexion special meeting to approve the merger proposal or to ensure that any supplement or amendment to this proxy statement/ prospectus is timely provided to Alexion stockholders. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935406264 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 02-Jun-2021 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry Page Mgmt For For 1B. Election of Director: Sergey Brin Mgmt For For 1C. Election of Director: Sundar Pichai Mgmt For For 1D. Election of Director: John L. Hennessy Mgmt For For 1E. Election of Director: Frances H. Arnold Mgmt For For 1F. Election of Director: L. John Doerr Mgmt For For 1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1H. Election of Director: Ann Mather Mgmt For For 1I. Election of Director: Alan R. Mulally Mgmt For For 1J. Election of Director: K. Ram Shriram Mgmt For For 1K. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of Alphabet's 2021 Stock Plan. Mgmt For For 4. A stockholder proposal regarding equal shareholder Shr For Against voting, if properly presented at the meeting. 5. A stockholder proposal regarding the nomination of Shr Against For human rights and/or civil rights expert to the board, if properly presented at the meeting. 6. A stockholder proposal regarding a report on Shr Against For sustainability metrics, if properly presented at the meeting. 7. A stockholder proposal regarding a report on takedown Shr Against For requests, if properly presented at the meeting. 8. A stockholder proposal regarding a report on Shr For Against whistleblower policies and practices, if properly presented at the meeting. 9. A stockholder proposal regarding a report on Shr Against For charitable contributions, if properly presented at the meeting. 10. A stockholder proposal regarding a report on risks Shr Against For related to anticompetitive practices, if properly presented at the meeting. 11. A stockholder proposal regarding a transition to a Shr Against For public benefit corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935353728 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Ticker: AMP Meeting Date: 28-Apr-2021 ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Brian T. Shea Mgmt For For 1H. Election of Director: W. Edward Walter III Mgmt For For 1I. Election of Director: Christopher J. Williams Mgmt For For 2. To approve the compensation of the named executive Mgmt For For officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935323167 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 23-Feb-2021 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: Monica Lozano Mgmt For For 1G. Election of Director: Ron Sugar Mgmt For For 1H. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Apple's independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve executive compensation. Mgmt For For 4. A shareholder proposal entitled "Shareholder Proxy Shr Against For Access Amendments". 5. A shareholder proposal entitled "Shareholder Proposal Shr Against For to Improve Executive Compensation Program". -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935344349 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Ticker: APTV Meeting Date: 30-Apr-2021 ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin P. Clark Mgmt For For 1B. Election of Director: Richard L. Clemmer Mgmt For For 1C. Election of Director: Nancy E. Cooper Mgmt For For 1D. Election of Director: Nicholas M. Donofrio Mgmt For For 1E. Election of Director: Rajiv L. Gupta Mgmt For For 1F. Election of Director: Joseph L. Hooley Mgmt For For 1G. Election of Director: Merit E. Janow Mgmt For For 1H. Election of Director: Sean O. Mahoney Mgmt For For 1I. Election of Director: Paul M. Meister Mgmt For For 1J. Election of Director: Robert K. Ortberg Mgmt For For 1K. Election of Director: Colin J. Parris Mgmt For For 1L. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify independent Mgmt For For public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935345670 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 20-Apr-2021 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: Frank P. Bramble, Sr. Mgmt For For 1D. Election of Director: Pierre J.P. de Weck Mgmt For For 1E. Election of Director: Arnold W. Donald Mgmt For For 1F. Election of Director: Linda P. Hudson Mgmt For For 1G. Election of Director: Monica C. Lozano Mgmt For For 1H. Election of Director: Thomas J. May Mgmt For For 1I. Election of Director: Brian T. Moynihan Mgmt For For 1J. Election of Director: Lionel L. Nowell III Mgmt For For 1K. Election of Director: Denise L. Ramos Mgmt For For 1L. Election of Director: Clayton S. Rose Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 1N. Election of Director: Thomas D. Woods Mgmt For For 1O. Election of Director: R. David Yost Mgmt For For 1P. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an advisory, Mgmt For For nonbinding "Say on Pay" resolution). 3. Ratifying the appointment of our independent Mgmt For For registered public accounting firm for 2021. 4. Amending and restating the Bank of America Corporation Mgmt For For Key Employee Equity Plan. 5. Shareholder proposal requesting amendments to our Shr Against For proxy access by law. 6. Shareholder proposal requesting amendments to allow Shr Against For shareholders to act by written consent. 7. Shareholder proposal requesting a change in Shr Against For organizational form. 8. Shareholder proposal requesting a racial equity audit. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935353730 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Ticker: COF Meeting Date: 06-May-2021 ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Ime Archibong Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Leenaars Mgmt For For 1F. Election of Director: François Locoh-Donou Mgmt For For 1G. Election of Director: Peter E. Raskind Mgmt For For 1H. Election of Director: Eileen Serra Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. Election of Director: Catherine G. West Mgmt For For 1L. Election of Director: Craig Anthony Williams Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For independent registered public accounting firm of Capital One for 2021. 3. Advisory approval of Capital One's 2020 Named Mgmt For For Executive Officer compensation. 4. Approval and adoption of the Capital One Financial Mgmt For For Corporation Sixth Amended and Restated 2004 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935357651 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Ticker: CF Meeting Date: 04-May-2021 ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Javed Ahmed Mgmt For For 1B. Election of Director: Robert C. Arzbaecher Mgmt For For 1C. Election of Director: Deborah L. DeHaas Mgmt For For 1D. Election of Director: John W. Eaves Mgmt For For 1E. Election of Director: Stephen A. Furbacher Mgmt For For 1F. Election of Director: Stephen J. Hagge Mgmt For For 1G. Election of Director: Anne P. Noonan Mgmt For For 1H. Election of Director: Michael J. Toelle Mgmt For For 1I. Election of Director: Theresa E. Wagler Mgmt For For 1J. Election of Director: Celso L. White Mgmt For For 1K. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution regarding the Mgmt For For compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Approval of an amendment to CF Industries Holdings, Mgmt Against Against Inc.'s bylaws to provide for courts located in Delaware to be the exclusive forum for certain legal actions and for federal district courts of the United States of America to be the exclusive forum for certain other legal actions. 4. Ratification of the selection of KPMG LLP as CF Mgmt For For Industries Holdings, Inc.'s independent registered public accounting firm for 2021. 5. Shareholder proposal regarding the right to act by Shr For Against written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935390132 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Ticker: CVX Meeting Date: 26-May-2021 ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wanda M. Austin Mgmt For For 1B. Election of Director: John B. Frank Mgmt For For 1C. Election of Director: Alice P. Gast Mgmt For For 1D. Election of Director: Enrique Hernandez, Jr. Mgmt For For 1E. Election of Director: Marillyn A. Hewson Mgmt For For 1F. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1G. Election of Director: Charles W. Moorman IV Mgmt For For 1H. Election of Director: Dambisa F. Moyo Mgmt For For 1I. Election of Director: Debra Reed-Klages Mgmt For For 1J. Election of Director: Ronald D. Sugar Mgmt For For 1K. Election of Director: D. James Umpleby III Mgmt For For 1L. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Reduce Scope 3 Emissions. Shr Against For 5. Report on Impacts of Net Zero 2050 Scenario. Shr For Against 6. Shift to Public Benefit Corporation. Shr Against For 7. Report on Lobbying. Shr Against For 8. Independent Chair. Shr Against For 9. Special Meetings. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935287498 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 10-Dec-2020 ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt For For 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: Dr. Kristina M. Johnson Mgmt For For 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: Dr. Lisa T. Su Mgmt For For 2. Approval of the reincorporation of Cisco from Mgmt For For California to Delaware. 3. Approval of amendment and restatement of the 2005 Mgmt For For Stock Incentive Plan. 4. Approval, on an advisory basis, of executive Mgmt For For compensation. 5. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For independent registered public accounting firm for fiscal 2021. 6. Approval to have Cisco's Board adopt a policy to have Shr Against For an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935317962 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Special Ticker: COP Meeting Date: 15-Jan-2021 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common stock, par Mgmt For For value $0.01 per share, of ConocoPhillips to the stockholders of Concho Resources Inc. ("Concho") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 18, 2020 (as it may be amended from time to time), among ConocoPhillips, Falcon Merger Sub Corp. and Concho. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935367602 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Ticker: COP Meeting Date: 11-May-2021 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Charles E. Bunch Mgmt For For 1B. ELECTION OF DIRECTOR: Caroline Maury Devine Mgmt For For 1C. ELECTION OF DIRECTOR: John V. Faraci Mgmt For For 1D. ELECTION OF DIRECTOR: Jody Freeman Mgmt For For 1E. ELECTION OF DIRECTOR: Gay Huey Evans Mgmt For For 1F. ELECTION OF DIRECTOR: Jeffrey A. Joerres Mgmt For For 1G. ELECTION OF DIRECTOR: Ryan M. Lance Mgmt For For 1H. ELECTION OF DIRECTOR: Timothy A. Leach Mgmt For For 1I. ELECTION OF DIRECTOR: William H. McRaven Mgmt For For 1J. ELECTION OF DIRECTOR: Sharmila Mulligan Mgmt For For 1K. ELECTION OF DIRECTOR: Eric D. Mullins Mgmt For For 1L. ELECTION OF DIRECTOR: Arjun N. Murti Mgmt For For 1M. ELECTION OF DIRECTOR: Robert A. Niblock Mgmt For For 1N. ELECTION OF DIRECTOR: David T. Seaton Mgmt For For 1O. ELECTION OF DIRECTOR: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For ConocoPhillips' independent registered public accounting firm for 2021. 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Simple Majority Vote Standard. Mgmt For For 5. Emission Reduction Targets. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935230754 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Ticker: STZ Meeting Date: 21-Jul-2020 ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christy Clark Mgmt For For Jennifer M. Daniels Mgmt For For Jerry Fowden Mgmt For For Ernesto M. Hernandez Mgmt For For S. Somersille Johnson Mgmt For For James A. Locke III Mgmt For For J. Manuel Madero Garza Mgmt For For Daniel J. McCarthy Mgmt For For William A. Newlands Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending February 28, 2021. 3. To approve, by an advisory vote, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935361662 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Ticker: CMI Meeting Date: 11-May-2021 ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Robert J. Bernhard Mgmt For For 3) Election of Director: Dr. Franklin R. Chang Diaz Mgmt For For 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: Carla A. Harris Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt For For 8) Election of Director: Alexis M. Herman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Kimberly A. Nelson Mgmt For For 13) Election of Director: Karen H. Quintos Mgmt For For 14) Advisory vote to approve the compensation of our named Mgmt For For executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2021. 16) The shareholder proposal regarding professional Shr Against For services allowance for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935366927 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Ticker: CVS Meeting Date: 13-May-2021 ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fernando Aguirre Mgmt For For 1B. Election of Director: C. David Brown II Mgmt For For 1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1E. Election of Director: David W. Dorman Mgmt For For 1F. Election of Director: Roger N. Farah Mgmt For For 1G. Election of Director: Anne M. Finucane Mgmt For For 1H. Election of Director: Edward J. Ludwig Mgmt For For 1I. Election of Director: Karen S. Lynch Mgmt For For 1J. Election of Director: Jean-Pierre Millon Mgmt For For 1K. Election of Director: Mary L. Schapiro Mgmt For For 1L. Election of Director: William C. Weldon Mgmt For For 1M. Election of Director: Tony L. White Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm for 2021. 3. Say on Pay, a proposal to approve, on an advisory Mgmt For For basis, the Company's executive compensation. 4. Stockholder proposal for reducing the threshold for Shr Against For our stockholder right to act by written consent. 5. Stockholder proposal regarding our independent Board Shr Against For Chair. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935360292 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Ticker: DHR Meeting Date: 05-May-2021 ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Rainer M. Blair 1B. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Linda Hefner Filler 1C. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Teri List 1D. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Walter G. Lohr, Jr. 1E. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Jessica L. Mega, MD 1F. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Mitchell P. Rales 1G. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Steven M. Rales 1H. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Pardis C. Sabeti, MD 1I. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: John T. Schwieters 1J. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Alan G. Spoon 1K. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Raymond C. Stevens, Ph.D 1L. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Danaher's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve on an advisory basis the Company's named Mgmt For For executive officer compensation. 4. To act upon a shareholder proposal requesting that Shr For Against Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935257914 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Ticker: DRI Meeting Date: 23-Sep-2020 ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shân Atkins Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Company's executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending May 30, 2021. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935381260 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Ticker: DTE Meeting Date: 20-May-2021 ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerard M. Anderson Mgmt For For David A. Brandon Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For Gerardo Norcia Mgmt For For Ruth G. Shaw Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For Gary H. Torgow Mgmt For For James H. Vandenberghe Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent auditors. 3. Provide a nonbinding vote to approve the Company's Mgmt For For executive compensation. 4. Vote on a management proposal to amend and restate the Mgmt For For Long-Term Incentive Plan to authorize additional shares. 5. Vote on a shareholder proposal to make additional Shr Against For disclosure of political contributions. 6. Vote on a shareholder proposal to publish a Shr Against For greenwashing audit. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935355405 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Ticker: ECL Meeting Date: 06-May-2021 ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: Shari L. Ballard Mgmt For For 1C. Election of Director: Barbara J. Beck Mgmt For For 1D. Election of Director: Christophe Beck Mgmt For For 1E. Election of Director: Jeffrey M. Ettinger Mgmt For For 1F. Election of Director: Arthur J. Higgins Mgmt For For 1G. Election of Director: Michael Larson Mgmt For For 1H. Election of Director: David W. MacLennan Mgmt For For 1I. Election of Director: Tracy B. McKibben Mgmt For For 1J. Election of Director: Lionel L. Nowell, III Mgmt For For 1K. Election of Director: Victoria J. Reich Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt For For 1M. Election of Director: John J. Zillmer Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as independent registered public accounting firm for the current year ending December 31, 2021. 3. Advisory vote to approve the compensation of Mgmt For For executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding proxy access, if Shr Against For properly presented. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935395891 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 26-May-2021 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the director compensation Mgmt For For policy. 4. A shareholder proposal regarding dual class capital Shr For Against structure. 5. A shareholder proposal regarding an independent chair. Shr Against For 6. A shareholder proposal regarding child exploitation. Shr For Against 7. A shareholder proposal regarding human/civil rights Shr For Against expert on board. 8. A shareholder proposal regarding platform misuse. Shr For Against 9. A shareholder proposal regarding public benefit Shr Against For corporation. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935377893 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Ticker: FISV Meeting Date: 19-May-2021 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 Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of Fiserv, Inc. for 2021. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935375572 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Ticker: HST Meeting Date: 20-May-2021 ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt For For 1.2 Election of Director: Richard E. Marriott Mgmt For For 1.3 Election of Director: Sandeep L. Mathrani Mgmt For For 1.4 Election of Director: John B Morse, Jr. Mgmt For For 1.5 Election of Director: Mary Hogan Preusse Mgmt For For 1.6 Election of Director: Walter C. Rakowich Mgmt For For 1.7 Election of Director: James F. Risoleo Mgmt For For 1.8 Election of Director: Gordon H. Smith Mgmt For For 1.9 Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as independent Mgmt For For registered public accountants for 2021. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Approval of the 2021 Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935339021 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Ticker: HPQ Meeting Date: 13-Apr-2021 ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt For For 1B. Election of Director: Shumeet Banerji Mgmt For For 1C. Election of Director: Robert R. Bennett Mgmt For For 1D. Election of Director: Charles V. Bergh Mgmt For For 1E. Election of Director: Stacy Brown-Philpot Mgmt For For 1F. Election of Director: Stephanie A. Burns Mgmt For For 1G. Election of Director: Mary Anne Citrino Mgmt For For 1H. Election of Director: Richard Clemmer Mgmt For For 1I. Election of Director: Enrique Lores Mgmt For For 1J. Election of Director: Judith Miscik Mgmt For For 1K. Election of Director: Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as HP Mgmt For For Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. To approve, on an advisory basis, HP Inc.'s executive Mgmt For For compensation. 4. Stockholder proposal requesting stockholders' right to Shr Against For act by written consent, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935369012 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Ticker: INTC Meeting Date: 13-May-2021 ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick P. Gelsinger Mgmt For For 1B. Election of Director: James J. Goetz Mgmt For For 1C. Election of Director: Alyssa Henry Mgmt For For 1D. Election of Director: Omar Ishrak Mgmt For For 1E. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1F. Election of Director: Tsu-Jae King Liu Mgmt For For 1G. Election of Director: Gregory D. Smith Mgmt For For 1H. Election of Director: Dion J. Weisler Mgmt For For 1I. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. Advisory vote to approve executive compensation of our Mgmt Against Against listed officers. 4. Stockholder proposal on whether to allow stockholders Shr Against For to act by written consent, if properly presented at the meeting. 5. Stockholder proposal requesting a report on median pay Shr Against For gaps across race and gender, if properly presented at the meeting. 6. Stockholder proposal requesting a report on whether Shr Against For written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935346949 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Ticker: IBM Meeting Date: 27-Apr-2021 ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Thomas Buberl Mgmt For For 1B. Election of Director for one year term: Michael L. Mgmt For For Eskew 1C. Election of Director for one year term: David N. Farr Mgmt For For 1D. Election of Director for one year term: Alex Gorsky Mgmt For For 1E. Election of Director for one year term: Michelle J. Mgmt For For Howard 1F. Election of Director for one year term: Arvind Krishna Mgmt For For 1G. Election of Director for one year term: Andrew N. Mgmt For For Liveris 1H. Election of Director for one year term: F. William Mgmt For For McNabb III 1I. Election of Director for one year term: Martha E. Mgmt For For Pollack 1J. Election of Director for one year term: Joseph R. Mgmt For For Swedish 1K. Election of Director for one year term: Peter R. Voser Mgmt For For 1L. Election of Director for one year term: Frederick H. Mgmt For For Waddell 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt Against Against 4. Stockholder Proposal to Have an Independent Board Shr Against For Chairman. 5. Stockholder Proposal on the Right to Act by Written Shr For Against Consent. 6. Stockholder Proposal Requesting the Company Publish Shr For For Annually a Report Assessing its Diversity, Equity and Inclusion Efforts. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935372285 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 18-May-2021 ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda B. Bammann Mgmt For For 1B. Election of Director: Stephen B. Burke Mgmt For For 1C. Election of Director: Todd A. Combs Mgmt For For 1D. Election of Director: James S. Crown Mgmt For For 1E. Election of Director: James Dimon Mgmt For For 1F. Election of Director: Timothy P. Flynn Mgmt For For 1G. Election of Director: Mellody Hobson Mgmt For For 1H. Election of Director: Michael A. Neal Mgmt For For 1I. Election of Director: Phebe N. Novakovic Mgmt For For 1J. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Approval of Amended and Restated Long-Term Incentive Mgmt For For Plan effective May 18, 2021. 4. Ratification of independent registered public Mgmt For For accounting firm. 5. Improve shareholder written consent. Shr For Against 6. Racial equity audit and report. Shr For Against 7. Independent board chairman. Shr Against For 8. Political and electioneering expenditure congruency Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935275176 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Ticker: KLAC Meeting Date: 04-Nov-2020 ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Edward Mgmt For For Barnholt 1B. Election of Director for a one-year term: Robert Mgmt For For Calderoni 1C. Election of Director for a one-year term: Jeneanne Mgmt For For Hanley 1D. Election of Director for a one-year term: Emiko Mgmt For For Higashi 1E. Election of Director for a one-year term: Kevin Mgmt For For Kennedy 1F. Election of Director for a one-year term: Gary Moore Mgmt For For 1G. Election of Director for a one-year term: Marie Myers Mgmt For For 1H. Election of Director for a one-year term: Kiran Patel Mgmt For For 1I. Election of Director for a one-year term: Victor Peng Mgmt For For 1J. Election of Director for a one-year term: Robert Rango Mgmt For For 1K. Election of Director for a one-year term: Richard Mgmt For For Wallace 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval on a non-binding, advisory basis of our named Mgmt For For executive officer compensation. 4. Stockholder proposal regarding proxy access, if Shr For Against properly submitted at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935362878 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Ticker: LKQ Meeting Date: 11-May-2021 ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Berard Mgmt For For 1B. Election of Director: Meg A. Divitto Mgmt For For 1C. Election of Director: Robert M. Hanser Mgmt For For 1D. Election of Director: Joseph M. Holsten Mgmt For For 1E. Election of Director: Blythe J. McGarvie Mgmt For For 1F. Election of Director: John W. Mendel Mgmt For For 1G. Election of Director: Jody G. Miller Mgmt For For 1H. Election of Director: Guhan Subramanian Mgmt For For 1I. Election of Director: Xavier Urbain Mgmt For For 1J. Election of Director: Jacob H. Welch Mgmt For For 1K. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935387729 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Ticker: LOW Meeting Date: 28-May-2021 ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve Lowe's named executive Mgmt For For officer compensation in fiscal 2020. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Lowe's independent registered public accounting firm for fiscal 2021. 4. Shareholder proposal regarding amending the Company's Shr Against For proxy access bylaw to remove shareholder aggregation limits. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935420644 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Ticker: MA Meeting Date: 22-Jun-2021 ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ajay Banga Mgmt For For 1B. Election of Director: Merit E. Janow 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: Oki Matsumoto Mgmt For For 1H. Election of Director: Michael Miebach 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: José Octavio Reyes Lagunes Mgmt For For 1L. Election of Director: Gabrielle Sulzberger Mgmt For For 1M. Election of Director: Jackson Tai Mgmt For For 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2021. 4. Approval of the amendment and restatement of the Mgmt For For Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement of the Mgmt For For Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Certificate of Mgmt For For Incorporation to remove supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935239182 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Ticker: MCK Meeting Date: 29-Jul-2020 ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Dominic J. Mgmt For For Caruso 1B. Election of Director for a one-year term: N. Anthony Mgmt For For Coles, M.D. 1C. Election of Director for a one-year term: M. Christine Mgmt For For Jacobs 1D. Election of Director for a one-year term: Donald R. Mgmt For For Knauss 1E. Election of Director for a one-year term: Marie L. Mgmt For For Knowles 1F. Election of Director for a one-year term: Bradley E. Mgmt For For Lerman 1G. Election of Director for a one-year term: Maria Mgmt For For Martinez 1H. Election of Director for a one-year term: Edward A. Mgmt For For Mueller 1I. Election of Director for a one-year term: Susan R. Mgmt For For Salka 1J. Election of Director for a one-year term: Brian S. Mgmt For For Tyler 1K. Election of Director for a one-year term: Kenneth E. Mgmt For For Washington, Ph.D. 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2021. 3. Advisory vote on executive compensation. Mgmt For For 4. Shareholder proposal on action by written consent of Shr Against For shareholders. 5. Shareholder proposal on disclosure of lobbying Shr Against For activities and expenditures. 6. Shareholder proposal on statement of purpose of a Shr Against For corporation. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935381044 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 25-May-2021 ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Mary Ellen Coe Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Kenneth C. Frazier Mgmt For For 1E. Election of Director: Thomas H. Glocer Mgmt For For 1F. Election of Director: Risa J. Lavizzo-Mourey Mgmt For For 1G. Election of Director: Stephen L. Mayo Mgmt For For 1H. Election of Director: Paul B. Rothman Mgmt For For 1I. Election of Director: Patricia F. Russo Mgmt For For 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt For For 1L. Election of Director: Kathy J. Warden Mgmt For For 1M. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2021. 4. Shareholder proposal concerning a shareholder right to Shr Against For act by written consent. 5. Shareholder proposal regarding access to COVID-19 Shr Against For products. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935344503 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 22-Apr-2021 ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: Susan Desmond-Hellmann Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: Dan R. Littman Mgmt For For 1I. Election of Director: Shantanu Narayen Mgmt For For 1J. Election of Director: Suzanne Nora Johnson Mgmt For For 1K. Election of Director: James Quincey Mgmt For For 1L. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as independent Mgmt For For registered public accounting firm for 2021. 3. 2021 advisory approval of executive compensation. Mgmt For For 4. Shareholder proposal regarding independent chair Shr Against For policy. 5. Shareholder proposal regarding political spending Shr Against For report. 6. Shareholder proposal regarding access to COVID-19 Shr Against For products. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935350734 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Ticker: PEG Meeting Date: 20-Apr-2021 ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ralph Izzo Mgmt For For 1B. Election of Director: Shirley Ann Jackson Mgmt For For 1C. Election of Director: Willie A. Deese Mgmt For For 1D. Election of Director: David Lilley Mgmt For For 1E. Election of Director: Barry H. Ostrowsky Mgmt For For 1F. Election of Director: Scott G. Stephenson Mgmt For For 1G. Election of Director: Laura A. Sugg Mgmt For For 1H. Election of Director: John P. Surma Mgmt For For 1I. Election of Director: Susan Tomasky Mgmt For For 1J. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote on the approval of executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for the year 2021. 4. Approval of the 2021 Equity Compensation Plan for Mgmt For For Outside Directors. 5. Approval of the 2021 Long-Term Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935394851 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Ticker: PWR Meeting Date: 27-May-2021 ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For 1.2 Election of Director: Doyle N. Beneby Mgmt For For 1.3 Election of Director: Vincent D. Foster Mgmt For For 1.4 Election of Director: Bernard Fried Mgmt For For 1.5 Election of Director: Worthing F. Jackman Mgmt For For 1.6 Election of Director: David M. McClanahan Mgmt For For 1.7 Election of Director: Margaret B. Shannon Mgmt For For 1.8 Election of Director: Pat Wood, III Mgmt For For 1.9 Election of Director: Martha B. Wyrsch Mgmt For For 2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935422775 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Ticker: ROP Meeting Date: 14-Jun-2021 ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Shellye L. Archambeau Mgmt For For 1.2 Election of Director: Amy Woods Brinkley Mgmt For For 1.3 Election of Director: John F. Fort III Mgmt For For 1.4 Election of Director: L. Neil Hunn Mgmt For For 1.5 Election of Director: Robert D. Johnson Mgmt For For 1.6 Election of Director: Laura G. Thatcher Mgmt For For 1.7 Election of Director: Richard F. Wallman Mgmt For For 1.8 Election of Director: Christopher Wright Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt Against Against executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval of the Roper Technologies, Inc. 2021 Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935369125 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Ticker: SWK Meeting Date: 10-May-2021 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 For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Jane M. Palmieri Mgmt For For 1J. Election of Director: Mojdeh Poul Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 1L. Election of Director: Irving Tan Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To approve the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the Company's 2021 fiscal year. 4. To consider a management proposal to amend the Mgmt For For Certificate of Incorporation to allow shareholders to act by written consent. 5. To consider a management proposal to amend the Mgmt For For Certificate of Incorporation to eliminate supermajority vote provisions applicable to the Company under the Connecticut Business Corporation Act. 6. To consider a management proposal to amend the Mgmt For For Certificate of Incorporation to eliminate supermajority vote provisions of capital stock related to approval of business combinations with interested shareholders and clarify when no shareholder vote is required. 7. To consider a management proposal to amend the Mgmt For For Certificate of Incorporation to adopt a majority voting standard in an uncontested election of Directors. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935359972 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Ticker: SYK Meeting Date: 05-May-2021 ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Mary K. Brainerd Mgmt For For 1B) Election of Director: Giovanni Caforio, M.D. Mgmt For For 1C) Election of Director: Srikant M. Datar, Ph.D. Mgmt For For 1D) Election of Director: Allan C. Golston (Lead Mgmt For For Independent Director) 1E) Election of Director: Kevin A. Lobo (Chair of the Mgmt For For Board and Chief Executive Officer) 1F) Election of Director: Sherilyn S. McCoy Mgmt For For 1G) Election of Director: Andrew K. Silvernail Mgmt For For 1H) Election of Director: Lisa M. Skeete Tatum Mgmt For For 1I) Election of Director: Ronda E. Stryker Mgmt For For 1J) Election of Director: Rajeev Suri Mgmt For For 2. Ratification of Appointment of our Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Shareholder Proposal Regarding Workforce Involvement Shr Against For in Corporate Governance. 5. Shareholder Proposal Regarding Right to Call Special Shr For Against Meetings -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935412635 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 09-Jun-2021 ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: George S. Barrett Mgmt For For 1C. Election of Director: Brian C. Cornell Mgmt For For 1D. Election of Director: Robert L. Edwards Mgmt For For 1E. Election of Director: Melanie L. Healey Mgmt For For 1F. Election of Director: Donald R. Knauss Mgmt For For 1G. Election of Director: Christine A. Leahy Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Mary E. Minnick Mgmt For For 1J. Election of Director: Derica W. Rice Mgmt For For 1K. Election of Director: Kenneth L. Salazar Mgmt For For 1L. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory basis, our Mgmt For For executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy access bylaw Shr Against For to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935387402 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Ticker: ALL Meeting Date: 25-May-2021 ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald E. Brown Mgmt For For 1B. Election of Director: Kermit R. Crawford Mgmt For For 1C. Election of Director: Michael L. Eskew Mgmt For For 1D. Election of Director: Richard T. Hume Mgmt For For 1E. Election of Director: Margaret M. Keane Mgmt For For 1F. Election of Director: Siddharth N. Mehta Mgmt For For 1G. Election of Director: Jacques P. Perold Mgmt For For 1H. Election of Director: Andrea Redmond Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Judith A. Sprieser Mgmt For For 1K. Election of Director: Perry M. Traquina Mgmt For For 1L. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executives. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Allstate's independent registered public accountant for 2021. 4. Shareholder proposal to amend proxy access. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935372766 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Ticker: TRV Meeting Date: 20-May-2021 ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt For For 1B. Election of Director: Janet M. Dolan Mgmt For For 1C. Election of Director: Patricia L. Higgins Mgmt For For 1D. Election of Director: William J. Kane Mgmt For For 1E. Election of Director: Thomas B. Leonardi Mgmt For For 1F. Election of Director: Clarence Otis Jr. Mgmt For For 1G. Election of Director: Elizabeth E. Robinson Mgmt For For 1H. Election of Director: Philip T. Ruegger III Mgmt For For 1I. Election of Director: Todd C. Schermerhorn Mgmt For For 1J. Election of Director: Alan D. Schnitzer Mgmt For For 1K. Election of Director: Laurie J. Thomsen Mgmt For For 2. Ratification of the appointment of KPMG LLP as The Mgmt For For Travelers Companies, Inc.'s independent registered public accounting firm for 2021. 3. Non-binding vote to approve executive compensation. Mgmt For For 4. Approve an amendment to The Travelers Companies, Inc. Mgmt For For Amended and Restated 2014 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935328206 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Ticker: DIS Meeting Date: 09-Mar-2021 ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Robert A. Chapek Mgmt For For 1E. Election of Director: Francis A. deSouza Mgmt For For 1F. Election of Director: Michael B.G. Froman Mgmt For For 1G. Election of Director: Robert A. Iger Mgmt For For 1H. Election of Director: Maria Elena Lagomasino Mgmt For For 1I. Election of Director: Mark G. Parker Mgmt For For 1J. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's registered public accountants for fiscal 2021. 3. To approve the advisory resolution on executive Mgmt For For compensation. 4. Shareholder proposal requesting an annual report Shr Against For disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting non-management Shr Against For employees on director nominee candidate lists. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935375736 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Ticker: TMO Meeting Date: 19-May-2021 ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: R. Alexandra Keith Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: James C. Mullen Mgmt For For 1I. Election of Director: Lars R. Sørensen Mgmt For For 1J. Election of Director: Debora L. Spar Mgmt For For 1K. Election of Director: Scott M. Sperling Mgmt For For 1L. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2021. 4. A shareholder Proposal regarding special Shareholder Shr For Against Meetings. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935320476 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Ticker: TSN Meeting Date: 11-Feb-2021 ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Tyson Mgmt For For 1b. Election of Director: Les R. Baledge Mgmt For For 1c. Election of Director: Gaurdie E. Banister Jr. Mgmt For For 1d. Election of Director: Dean Banks Mgmt For For 1e. Election of Director: Mike Beebe Mgmt For For 1f. Election of Director: Maria Claudia Borras Mgmt For For 1g. Election of Director: David J. Bronczek Mgmt For For 1h. Election of Director: Mikel A. Durham Mgmt For For 1i. Election of Director: Jonathan D. Mariner Mgmt For For 1j. Election of Director: Kevin M. McNamara Mgmt For For 1k. Election of Director: Cheryl S. Miller Mgmt For For 1l. Election of Director: Jeffrey K. Schomburger Mgmt For For 1m. Election of Director: Robert Thurber Mgmt For For 1n. Election of Director: Barbara A. Tyson Mgmt For For 1o. Election of Director: Noel White Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending October 2, 2021. 3. To approve the amendment and restatement of the Tyson Mgmt For For Foods, Inc. 2000 Stock Incentive Plan. 4. Shareholder proposal to request a report regarding Shr For Against human rights due diligence. 5. Shareholder proposal regarding share voting. Shr For Against 6. Shareholder proposal to request a report disclosing Shr Against For the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935364947 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Ticker: UNP Meeting Date: 13-May-2021 ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew H. Card Jr. Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: David B. Dillon Mgmt For For 1D. Election of Director: Lance M. Fritz Mgmt For For 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 For For 1H. Election of Director: Thomas F. McLarty III Mgmt For For 1I. Election of Director: Jose H. Villarreal Mgmt For For 1J. Election of Director: Christopher J. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for 2021. 3. An advisory vote to approve executive compensation Mgmt For For ("Say on Pay"). 4. Adoption of the Union Pacific Corporation 2021 Stock Mgmt For For Incentive Plan. 5. Adoption of the Union Pacific Corporation 2021 Mgmt For For Employee Stock Purchase Plan. 6. Shareholder proposal requesting an EEO-1 Report Shr For Against Disclosure, if properly presented at the Annual Meeting. 7. Shareholder proposal requesting an Annual Diversity Shr For Against and Inclusion Efforts Report, if properly presented at the Annual Meeting. 8. Shareholder proposal requesting an Annual Emissions Shr Against For Reduction Plan & annual advisory vote on Emissions Reduction Plan, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 935390156 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Ticker: UNM Meeting Date: 27-May-2021 ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Theodore H. Bunting, Jr. Mgmt For For 1B. Election of Director: Susan L. Cross Mgmt For For 1C. Election of Director: Susan D. Devore Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Cynthia L. Egan Mgmt For For 1F. Election of Director: Kevin T. Kabat Mgmt For For 1G. Election of Director: Timothy F. Keaney Mgmt For For 1H. Election of Director: Gloria C. Larson Mgmt For For 1I. Election of Director: Richard P. McKenney Mgmt For For 1J. Election of Director: Ronald P. O'Hanley Mgmt For For 1K. Election of Director: Francis J. Shammo Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935351154 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Ticker: VLO Meeting Date: 29-Apr-2021 ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: H. Paulett Eberhart 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Joseph W. Gorder 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Kimberly S. Greene 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Deborah P. Majoras 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Eric D. Mullins 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Donald L. Nickles 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Philip J. Pfeiffer 1H. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Robert A. Profusek 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Stephen M. Waters 1J. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Randall J. Weisenburger 1K. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For independent registered public accounting firm for 2021. 3. Approve, by non-binding vote, the 2020 compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935364846 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Ticker: VZ Meeting Date: 13-May-2021 ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Roxanne S. Austin Mgmt For For 1c. Election of Director: Mark T. Bertolini Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Hans E. Vestberg Mgmt For For 1i. Election of Director: Gregory G. Weaver Mgmt For For 2 Advisory Vote to Approve Executive Compensation Mgmt For For 3 Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 4 Shareholder Action by Written Consent Shr Against For 5 Amend Clawback Policy Shr Against For 6 Shareholder Ratification of Annual Equity Awards Shr Against For -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935315071 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Ticker: WBA Meeting Date: 28-Jan-2021 ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: José E. Almeida Mgmt For For 1B. Election of Director: Janice M. Babiak Mgmt For For 1C. Election of Director: David J. Brailer Mgmt For For 1D. Election of Director: William C. Foote Mgmt For For 1E. Election of Director: Ginger L. Graham Mgmt For For 1F. Election of Director: Valerie B. Jarrett Mgmt For For 1G. Election of Director: John A. Lederer Mgmt For For 1H. Election of Director: Dominic P. Murphy Mgmt For For 1I. Election of Director: Stefano Pessina Mgmt For For 1J. Election of Director: Nancy M. Schlichting Mgmt For For 1K. Election of Director: James A. Skinner Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. 4. Approval of the 2021 Walgreens Boots Alliance, Inc. Mgmt For For Omnibus Incentive Plan. 5. Stockholder proposal requesting an independent Board Shr Against For Chairman. 6. Stockholder proposal requesting report on how health Shr Against For risks from COVID-19 impact the Company's tobacco sales decision-making. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935404866 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Ticker: WMT Meeting Date: 02-Jun-2021 ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cesar Conde Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Sarah J. Friar Mgmt For For 1D. Election of Director: Carla A. Harris Mgmt For For 1E. Election of Director: Thomas W. Horton Mgmt For For 1F. Election of Director: Marissa A. Mayer Mgmt For For 1G. Election of Director: C. Douglas McMillon Mgmt For For 1H. Election of Director: Gregory B. Penner Mgmt For For 1I. Election of Director: Steven S Reinemund Mgmt For For 1J. Election of Director: Randall L. Stephenson Mgmt For For 1K. Election of Director: S. Robson Walton Mgmt For For 1L. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation. 3. Ratification of Ernst & Young LLP as Independent Mgmt For For Accountants. 4. Report on Refrigerants Released from Operations. Shr Against For 5. Report on Lobbying Disclosures. Shr Against For 6. Report on Alignment of Racial Justice Goals and Shr Against For Starting Wages. 7. Create a Pandemic Workforce Advisory Council. Shr Against For 8. Report on Statement of the Purpose of a Corporation. Shr Against For * 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.
World Funds Trust
(Registrant)
By /s/ Karen Shupe
Name: Karen Shupe
Title: Principal Executive Officer
Date: August 17, 2021